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PNB Scam: Bombay High Court Grants Bail To Prime Accused Gokulnath Shetty

PNB Scam: Bombay High Court Grants Bail To Prime Accused Gokulnath Shetty
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SC restores cheating case against Mehul Choksi, wife

India has 2,623 Loan Defaulters; 10 Account for Rs 40,000 Crore

choksi: PNB scam: Mehul Choksi s wife moves Mumbai court for cancellation of bailable warrant

In the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on August 9 on the ground that she didn t appear in person despite the issuance of summons. Kothari claimed she was "unaware about the existence of the present legal proceedings on account of the fact that she has been a resident of Antigua and Barbuda" since she shifted there in 2018, much prior to the registration of the money laundering case.

PNB Scam: Mehul Choksi s Wife Moves Mumbai Court for Cancellation of Bailable Warrant

In the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on August 9 on the ground that she didn’t appear in person despite the issuance of summons

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