Bombay High Court Monthly Digest: March 2024 livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.
Nominal Index [Citation 120 - 135]Mehandi Kasim Jenul Abidin Shaikh @ Mehandi Kasam Shaikh @Bangali Baba v. State of Maharashtra 2024 LiveLaw (Bom) 120G.N. Saibaba v. State of Maharashtra 2024 LiveLaw.
Investigation had been ordered by the Ministry of Corporate Affairs into IL&FS (Infrastructure Leasing and Financial Services) and its subsidiary companies in 2018.
Even as the Supreme Court has dismissed a petition filed by Ramesh C Bawa, former chief executive (CEO) of IL&FS Financial Services (IFIN), the man himself appears to have given investigation agencies like the Serious Fraud Investigation Office (SFIO) and the Enforcement Directorate (ED) the slip