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ICICI Bank, BKC branch chief manager Jignesh Shelani had filed a complaint of cheating against PAL directors for availing Rs 105 crore in loans from 2007-15.

Nariman pointRajendra gothiParekh aluminexJignesh shelaniDevanshu desaiVikram vasudev mordaniKetan rajnikant choksiAmitabh parekhKiran parekhRajendra madanlal gothiDevanshu pravin desaiKiran chandulal parekhIndian overseas bankAxis bankNariman point branchMarine drive