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Articles for Mehul Choksi, search results for bombay

Bombay High Court Weekly Round-up: September 18 To September 24, 2023
1 year, 2 months ago

Bombay High Court Weekly Round-up: September 18 To September 24, 2023

Live Law  

Nominal Index Undercarriage and Tractor Parts Pvt. 2023 LiveLaw 450 Mahesh Sitaram Raut v. National Investigation Agency 2023 LiveLaw 451 Hemant Dinkar Kandlur v. Commissioner of Income Tax 2023 LiveLaw 452 Reports/Judgments DRP Can Give Directions Only In Pending Assessment Proceedings: Bombay High Court Case Title: Undercarriage and Tractor Parts Pvt. S.42 NDPS Act | No Reason For Search After …

India Court Bombay High Court Income Tax Title Family Members State
Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender
1 year, 3 months ago

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Hindustan Times  

The Bombay high court on Thursday rejected a plea filed by absconding diamond trader Mehul Choksi seeking dismissal of the Enforcement Directorate proceedings against him under the Fugitive Economic Offenders Act, 2018. Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by …

Court Application Cbi Special Pnb Crpc Choksi
Bombay High Court Rejects Mehul Choksi's Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender
1 year, 3 months ago

Bombay High Court Rejects Mehul Choksi's Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender

Live Law  

The Bombay High Court on Thursday rejected an application filed by businessman Mehul Choksi challenging an application filed by the Enforcement Directorate to declare him a fugitive economic offender in the Punjab National Bank fraud case. Justice Sarang V Kotwal observed that the ED’s application complied with the form and manner prescribed in the Fugitive Economic Offenders Act, 2018 and …

High Court 2018 Bombay High Court Application Act Filed Court Rejects
PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail
2 years, 4 months ago

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

India Today  

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group and an accused in the multi-crore Punjab National Bank scam. However, Aggarwal pointed to the ground of parity where he stated that Chitalia's co-accused, who signed the LOUs with him, was granted bail soon after the first chargesheet was filed in the …

Bail Pnb Choksi Mehul Choksi Chitalia
Mehul Choksi moves Bombay HC seeking to suspend ED’s fugitive proceedings
3 years, 1 month ago

Mehul Choksi moves Bombay HC seeking to suspend ED’s fugitive proceedings

Live Mint  

Diamantaire Mehul Choksi has moved the Bombay High Court with the request that the proceedings initiated by the Enforcement Directorate to declare him a fugitive economic offender be kept in abeyance. Back in 2019, the ED had moved an application before the PMLA court seeking that Choksi be declared a FEO under the Fugitive Economic Offenders Act, 2018. Choksi, one …

India Court Mehul Choksi