SC rejects CBI plea challenging discharge of Central Bank of India’s ex-CMD in loan fraud case, ET LegalWorld
The Supreme Court on Wednesday dismissed the CBI’s plea challenging an order of the Gujarat High Court which discharged former chairman and managing director of the Central Bank of India in a case relating to Rs 436.76 crore loan scam. A bench of Justices Abhay S Oka and Ujjal Bhuyan said there is no material […]
Delhi HC asks CBI to file status report on DHFL ex-director’s bail plea, ET LegalWorld
The Delhi High Court on Monday asked the CBI to file a status report on a plea by Dewan Housing Finance Ltd’s former promoter Kapil Wadhawan seeking bail in the multi-crore rupees bank loan scam case. Justice Chandra Dhari Singh asked the CBI to file within 10 days its status report on various aspects, including […]
CBI court grants bail to Kapil Wadhawan in Yes Bank scam case, ET LegalWorld
A special Central Bureau of Investigation (CBI) court here today granted bail to Kapil Washawan, the former promoter of (erstwhile) Dewan Housing Finance Corporation Limited (DHFL) in the multi-crore Yes Bank scam case. Wadhawan was arrested in April 2020 by the central agency in the matter and has been lodged in the jail since then. […]
SC asks CBI to file response on bizman Ajay Nawandar’s bail plea, ET LegalWorld
The Supreme Court has directed the CBI to file its response on the bail plea filed by businessman Ajay Ramesh Nawandar in a Rs 34,615-crore bank fraud case involving Dewan Housing Finance Limited (DHFL). A bench of Justices Vikram Nath and Prasanna B Varale has extended the interim protection granted to Nawandar to remain in […]
S S Arya vs Cbi on 4 October, 2024
Delhi High Court S S Arya vs Cbi on 4 October, 2024 Author: Amit Sharma Bench: Amit Sharma $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 19thJuly, 2024 Pronounced on: 4th October, 2024 + CRL.A. 657/2012 & CRL.M.(BAIL) 1118/2012 G P SHARMA ….. Appellant Through: Mr. Siddharth Aggarwal, Sr. Adv. […]
Anil Kumar vs Cbi on 4 October, 2024
Delhi High Court Anil Kumar vs Cbi on 4 October, 2024 Author: Amit Sharma Bench: Amit Sharma $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 19thJuly, 2024 Pronounced on: 4th October, 2024 + CRL.A. 657/2012 & CRL.M.(BAIL) 1118/2012 G P SHARMA ….. Appellant Through: Mr. Siddharth Aggarwal, Sr. Adv. with […]
Ajay Kumar Jain vs State Thr. Cbi on 4 October, 2024
Delhi High Court Ajay Kumar Jain vs State Thr. Cbi on 4 October, 2024 Author: Amit Sharma Bench: Amit Sharma $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 19thJuly, 2024 Pronounced on: 4th October, 2024 + CRL.A. 657/2012 & CRL.M.(BAIL) 1118/2012 G P SHARMA ….. Appellant Through: Mr. Siddharth Aggarwal, […]
G P Sharma vs Cbi on 4 October, 2024
Delhi High Court G P Sharma vs Cbi on 4 October, 2024 Author: Amit Sharma Bench: Amit Sharma $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 19thJuly, 2024 Pronounced on: 4th October, 2024 + CRL.A. 657/2012 & CRL.M.(BAIL) 1118/2012 G P SHARMA ….. Appellant Through: Mr. Siddharth Aggarwal, Sr. Adv. […]
CBI court jails retired banker, 5 of family, CA in assets case, ET LegalWorld
A CBI special court on Monday convicted a retired bank officer, five members of his family and a CA in a 19-year-old disproportionate assets case. Judge Arvind Kumar Sharma sentenced former assistant general manager of SBI Jitendra Pratap Singh to three years of rigorous imprisonment and fined him Rs 32,22,250. If he fails to pay, […]
RBI tells banks to take legal recourse in standoff with CBI, Legal News, ET LegalWorld
The Reserve Bank of India (RBI) has advised banks to seek legal remedy in case of a stand-off with the Central Bureau of Investigation (CBI) over matters classified as fraud. The RBI’s advice was in response to the CBI returning complaints filed by some banks to probe accounts tagged as fraud and where they have […]