WEBNov 6, 2023 · The Chhattisgarh High Court last week refused bail to the alleged kingpin of the state coal levy scam Suryakant Tiwari's brother Rajnikant Tiwari in the money laundering case, The bench of...
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WhatsApp: +86 18203695377WEBMar 16, 2021 · In Mr. Hanumant Ananta Kad and /s. State of Maharashtra and Ors., the Court upheld the order passed by the collector, Pune on the ground that the proviso to Section 10(1)(b) of Maharashtra Village Panchayat Act, 1959 and Rule 3 of the Bombay Village Panchayats (Number of Members, Divisions into Wards and Reservation of .
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WhatsApp: +86 18203695377WEBAug 16, 2023 · Coal scam case: Delhi High Court grants bail to former Coal Secretary HC Gupta, IAS officer KC Kropha. HC Gupta and KC Kropha, along with former MP Vijay Darda and others, were convicted by a trial court on July 13. Delhi High Court. Prashant Jha. Published on: 16 Aug 2023, 6:34 am.
WhatsApp: +86 18203695377WEBMay 5, 2023 · Mumbai: Observing that "strong prima facie case is made out", the Bombay High Court granted a "dynamic injunction" against 32 Instagram account holders and John Doe (unknown parties) in a ...
WhatsApp: +86 18203695377WEBPublished on : 17 Oct 2023, 12:31 pm. 3 min read. The Bombay High Court on September 20 imposed a cost of ₹25,000 on a woman who had earlier alleged that she was raped and compelled to terminate pregnancies twice, before the case was ultimately quashed on consent. [Sandip Sundarrao Patil Ors. v. State of Maharashtra Anr.]
WhatsApp: +86 18203695377WEBSep 25, 2023 · This Court following the decision of the High Court of Gujarat in Mohit Minerals (supra) as also the decision of the Supreme Court in Union of India Vs. Mohit Minerals Pvt. Ltd. [ 2020 (1) TMI 974 GUJARAT HIGH COURT] allowed the petitioner's proceedings, setting aside the show cause notice. The present petition also needs to be .
WhatsApp: +86 18203695377WEBApr 16, 2024 · Commissioner of State Tax (Bombay High Court) In a recent decision, the Bombay High Court has invalidated a GST demand on ocean freight, citing lack of jurisdiction. The case, initiated by Agarwal Coal Corporation Pvt Ltd against the Assistant Commissioner of Sales Tax, "C" Division, Mumbai, challenged a show cause notice .
WhatsApp: +86 18203695377WEBDec 13, 2017 · Madhu Koda, former Jharkhand Chief Minister, has been held guilty in a coal scam case by a special court. Along with Koda, excoal secretary H C Gupta has also been declared guilty of corruption ...
WhatsApp: +86 18203695377WEBApr 7, 2015 · A Supreme Court Bench comprising of Justice V. Gopala Gowda and Justice C. Nagappan, while dismissing the petition to summon Odisha Chief Minister Naveen Patnaik as an accused in a coal block...
WhatsApp: +86 18203695377WEBMar 21, 2024 · The Bombay High Court granted bail to Anita Kardat, a former concurrent auditor in the PMC Bank, in a multicrore loan fraud case. The High Court ruled that she did not appear to pose a flight risk. The Bombay High Court said the trial in the PMC Bank scam was unlikely to end soon and granted bail to the bank's former concurrent auditor.
WhatsApp: +86 18203695377WEBJan 11, 2018 · Ashok Chavan had to step down as the state's chief minister after his name got embroiled in Adarsh housing society scam. The Supreme Court on Thursday stayed the trial against former Maharashtra Chief Minister Ashok Chavan in the Adarsh society scam case even as the CBI told the bench that it would soon file an appeal against the .
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WhatsApp: +86 18203695377WEBMar 20, 2024 · The Maharashtra Government has informed the Bombay High Court that it will attach the properties of IIFL Commodities Ltd, which is involved in the National Spot Exchange Ltd payment default case. The high court was informed after the division bench of the high court comprising Justice Revati Mohite Dere and Justice Manjusha .
WhatsApp: +86 18203695377WEBJan 3, 2023 · ICICI Bank and Chanda Kochhar have been under regulatory scrutiny after The Indian Express first reported on March 29, 2018, that Videocon's Dhoot provided crores of rupees to a firm he had set up with Deepak and two relatives, six months after his firm got a Rs 3,250crore loan from ICICI Bank in 2012.. In 2019, the CBI lodged an FIR .
WhatsApp: +86 18203695377WEBHigh Court of Bombay Original Side,Bombay . Case Status : Search By Filing Number * Filing Number * Year Please Enter Year in 4 digit Compulsory Field. Captcha Captcha * S4 ...
WhatsApp: +86 18203695377WEBFeb 22, 2024 · Rhea Chakraborty is being probed by the CBI in the case related to actor Sushant Singh Rajput's death. Bombay High Court. Neha Joshi. Published on : 22 Feb 2024, 7:11 am. 3 min read. The Bombay High Court on Thursday quashed the Look Out Circulars (LOCs) pending against actor Rhea Chakraborty, her brother Showik .
WhatsApp: +86 18203695377WEBMr. Thacker urged that the name of the owner is Kohinoor Mills Co. Ltd. while the name of the undertaking is Kohinoor Mills No. 1. That what was taken over under the ordinance and the Act was the undertaking and not the company. That there was, therefore, nothing to preclude this court from granting the relief in so far as this company was ...
WhatsApp: +86 18203695377WEBThe Special Coal Court of Delhi on Thursday convicted all accused in a case related to alleged irregularities in alloing a coal block in Chhattisgarh. Thu, Jun 13, 2024 | Updated 20:24 IST
WhatsApp: +86 18203695377WEBOct 12, 2023 · On October 10, hearing a case regarding the alleged ove rinvoicing of Indonesian coal imported by the Adani Group, the Supreme Court clubbed the matter with another case related to alleged smuggling of dutyfree gold by a Hyderabadbased jeweller.. It was in November 2019, that the DRI had moved the apex court against a .
WhatsApp: +86 18203695377WEBAug 8, 2022 · A special CBI court on Monday awarded a 3year imprisonment sentence to former coal secretary HC Gupta in a coal scam case of irregularities in the alloion of a Maharashtra coal block to a Nagpurbased private company. Special Judge Arun Bhardwaj also awarded two year imprisonment to former jointSecretary in the Ministry of Coal .
WhatsApp: +86 18203695377WEBJan 10, 2024 · The Maharashtra State Bombay High Court on Tuesday granted bail to an Indian National Congress leader, Sunil Kedar, who was convicted of a bank scam in late December 2023. Kedar was also disqualified from the Maharashtra State Assembly after the conviction.. The Nagpur Bench of the Bombay High Court allowed Kedar's .
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