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Articles for Mehul, search results for plea

‘Huge Scam And An Offence Against The Society’: Gujarat High Court Rejects Fugitive Businessman Mehul Choksi's Plea Seeking To Quash 2017 Cheating Case
1 year, 2 months ago

‘Huge Scam And An Offence Against The Society’: Gujarat High Court Rejects Fugitive Businessman Mehul Choksi's Plea Seeking To Quash 2017 Cheating Case

Live Law  

The Gujarat High Court dismissed a petition by fugitive businessman Mehul Chinubhai Choksi, former chairman and managing director of Gitanjali Gems, seeking to quash a First Information Report against him. Therefore, the ultimate liability can be fastened on the shoulders of the persons responsible for the affairs of Gitanjali Gems and present petitioners being the Directors and actively involved in …

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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
Interpol removes fugitive Mehul Choksi’s name from its red notice
1 year, 9 months ago

Interpol removes fugitive Mehul Choksi’s name from its red notice

Live Mint  

The Interpol removed its red notice against fugitive diamantaire Mehul Choksi wanted in a ₹13,000-crore scam in the Punjab National Bank on the basis of his plea to the Lyon-headquartered agency, reported Hindustan Times on 20 March. Earlier, Interpol added Choksi's name to its red notice in December 2018, nearly 10 months after he fled from India in January 2018 …

Cbi Interpol Dominica Red Notice Choksi Mehul Choksi Its Red Notice
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 gets bail from Dominica High Court on medical grounds
3 years, 5 months ago

Mehul Choksi gets bail from Dominica High Court on medical grounds

India TV News  

Fugitive diamond businessman Mehul Choksi was granted bail by Dominica High Court on medical grounds on Monday. Choksi, in his plea, had requested the court to grant him bail on the pretext of getting medical treatment for his neurological issues in Antigua. - The Antiguan neurologist Dr. Hayden Osborne must make known any changes in Choksi's health matter. - Mehul …

India High Court Court Dominica Mehul Choksi Mehul Choksi
Mehul Choksi moves Dominica high court to quash proceedings against him
3 years, 5 months ago

Mehul Choksi moves Dominica high court to quash proceedings against him

India TV News  

Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him, local media there reported. Choksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape …

Court Indian High Illegal Barbuda Entry Dominica
Dominican High Court Rejects Mehul Choksi's Bail Plea, Deems Fugitive 'Flight Risk'
3 years, 6 months ago

Dominican High Court Rejects Mehul Choksi's Bail Plea, Deems Fugitive 'Flight Risk'

News 18  

Mehul Choksi, the fugitive diamond merchant wanted in India on Punjab National Bank fraud charges, has been denied bail by the high court in Dominica on the grounds that he is a flight risk. The Dominica High Court denied bail to Choksi on Friday as Judge Wynante Adrien-Roberts deemed him a ‘flight risk’, a report in India Today said. However, …

India Court Bail Indian Dominica Choksi Mehul Choksi
Mehul Choksi's wife Priti was actively involved in PNB scam, benefited directly, hints ED probe | Exclusive
3 years, 6 months ago

Mehul Choksi's wife Priti was actively involved in PNB scam, benefited directly, hints ED probe | Exclusive

India Today  

India Today has accessed information that suggests that Priti Choksi, wife of fugitive diamantaire Mehul Choksi, has been an active part of the whole PNB scam and is also one of the major beneficiaries of the proceeds of crime. While Priti Choksi has claimed in recent television interviews that her husband is innocent, exclusive details accessed by India Today show …

Shah Exclusive India Today Priti Holdings Mehul Choksi
I'm a Law-Abiding Citizen, Left India for Treatment in US: Mehul Choksi to Dominica HC
3 years, 6 months ago

I'm a Law-Abiding Citizen, Left India for Treatment in US: Mehul Choksi to Dominica HC

News 18  

Fugitive diamantaire Mehul Choksi has claimed in an affidavit that he is a “law-abiding citizen” and had left India only for medical treatment in the United States. There was no warrant against me by the law enforcement authorities in India when I left India to seek medical treatment in the United States of America,” Choksi was quoted as saying in …

Law India Law Enforcement Dominica Choksi
Mehul Choksi's Extradition To India Still In Cliffhanger As Dominican Court Adjourns Matter Till Thursday
3 years, 6 months ago

Mehul Choksi's Extradition To India Still In Cliffhanger As Dominican Court Adjourns Matter Till Thursday

ABP News  

New Delhi: Dominican High Court court was on Wednesday was hearing the extradition case of fugitive businessman Mehul Choksi who had allegedly fled there from Antigua and Barbuda last week. That's why court has ordered to produce him before the magistrate at 4 pm," Choksi lawyer told news agency ANI. Antigua and Barbuda Prime Minister Gaston Browne had said Dominica …

India Court Barbuda Dominica Dominican 4 Pm Choksi
Dominican court begins hearing Mehul Choksi's plea, wife says he enjoys rights as Antiguan citizen
3 years, 6 months ago

Dominican court begins hearing Mehul Choksi's plea, wife says he enjoys rights as Antiguan citizen

India Today  

Fugitive diamantaire Mehul Choksi's court hearing begins in Dominica on Wednesday over his extradition to India. On Sunday, Prime Minister of Antigua and Barbuda Gaston Browne made a sensational claim, saying Choksi travelled with his girlfriend to Dominica, but he was caught. While speaking to India Today TV, Mehul Choksi's wife Preeti said: "The girlfriend angle is made because they …

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Mehul Choksi's Mumbai flat, gold, diamonds worth Rs 14.45 crore attached by ED
3 years, 10 months ago

Mehul Choksi's Mumbai flat, gold, diamonds worth Rs 14.45 crore attached by ED

India Today  

The Enforcement Directorate has attached assets worth Rs 14.45 crore of Gitanjali Group of companies and its director Mehul Choksi in Punjab National Bank fraud case. The attached assets include a 1460 square feet flat in Mumbai's Goregaon and gold, platinum jewellery, diamond, stones, pearl-silver necklaces, watches and Mercedes Benz car registered on the name of Gitanjali Group of companies …

Mehul Choksi Mehul Choksi
'My Constitutional Right To Fair Trial Will Be Violated If This Court Doesn't Intervene': Mehul Choksi Submits Before Delhi HC In Plea Against Netflix's Big Boy Billionaire
4 years, 3 months ago

'My Constitutional Right To Fair Trial Will Be Violated If This Court Doesn't Intervene': Mehul Choksi Submits Before Delhi HC In Plea Against Netflix's Big Boy Billionaire

Live Law  

Mehul Choksi has submitted before the Delhi High Court that his constitutional right to fair trial will be severely affected if the court doesn't exercise its writ jurisdiction against Netflix's docu-series Big Boy Billionaire. Mehul Choksi has moved an appeal against the order passed by the Single Judge on August 28, 2020, whereby his writ petition seeking a preview of …

Court Netflix Fair Trial Single Petitioner Argued Kaul
'Bad Boy Billionaires' Series: Delhi HC Seeks Response From Centre, Netflix On Mehul Choksi's Appeal
4 years, 3 months ago

'Bad Boy Billionaires' Series: Delhi HC Seeks Response From Centre, Netflix On Mehul Choksi's Appeal

Live Law  

The Delhi High Court Monday sought responses from the Centre and online video streaming platform Netflix on PNB scam accused Mehul Choksi's appeal challenging the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries.A bench of Chief Justice D N Patel and Justice Prateek Jalan issued notice to the Centre and Netflix and sought their stand by September …

India Court Netflix Centre Series Pnb Docuseries
What is Bad Boy Billionaires and the Tycoons Who Don’t Want You to See Netflix Docuseries?
4 years, 3 months ago

What is Bad Boy Billionaires and the Tycoons Who Don’t Want You to See Netflix Docuseries?

News 18  

Bad Boy Billionaires has been embroiled in controversy with cases filed in at least two courts. The show is an investigative series on the rise and fall of India’s most infamous business tycoons like Mehul Choksi, Nirav Modi, Vijay Mallya who are accused in several money laundering cases. Mehul Choksi filed a writ petition in the Delhi High Court terming …

Court Netflix Indian Roy Modi Series Nirav Modi
Delhi HC Dismisses Plea Moved By Mehul Choksi Against Netflix Show Big Boy Billionaire
4 years, 3 months ago

Delhi HC Dismisses Plea Moved By Mehul Choksi Against Netflix Show Big Boy Billionaire

Live Law  

The Delhi High Court on Friday dismissed the plea moved by fugitive diamond merchant Mehul Choksi seeking access to the preview of the Netflix show Big Boy Billionaire prior to its release on September 02. The order has come in a plea moved by Mehul Choksi against the Netflix docu-series Big Boy Billionaire which is based on the interviews and …

Court Netflix Fugitive Plea Petitioner Kaul Remedy
HC dismisses PNB scam accused Mehul Choksi's plea for pre-screening of docuseries Bad Boy Billionaires
4 years, 3 months ago

HC dismisses PNB scam accused Mehul Choksi's plea for pre-screening of docuseries Bad Boy Billionaires

India Today  

The Delhi High Court Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct pre-screening of documentary series, Bad Boy Billionaires. Senior advocates Neeraj Kishan Kaul and Dayan Krishnan, representing the OTT platform, argued that Choksi was a declared absconder and fugitive and allowing pre-screening to him will amount to "freezing …

India Court Documentary Series Petition Nirav Modi Choksi
Fugitive diamantaire Mehul Choksi moves Delhi HC against web series Bad Boy Billionaires
4 years, 3 months ago

Fugitive diamantaire Mehul Choksi moves Delhi HC against web series Bad Boy Billionaires

India Today  

Fugitive diamantaire Mehul Choksi moved Delhi High Court against upcoming web series Bad Boy Billionaires. Justice Navin Chawla has asked Senior Advocate Kaul to take instructions on Choksi's request to preview the series before the release date. Mehul and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case. Bad Boy Billionaires series revolves …

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