A city court has ordered that real estate tycoon Gopal Ansal should stand trial for allegedly cheating and defrauding a private company and its promoters in the name of investment in a building at Connaught Place here in 1991. Metropolitan Magistrate Yashdeep Chahal ordered framing of charges
“I find it a fit case to frame charges against accused Gopal Ansal for the commission of offences punishable under Sections 420, 467, 468, 471, 201, 120B IPC,” said the order passed last week.
Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of investment in a building at Connaught Place here in 1991.
Citations 2023 LiveLaw (Del) 1 to 2023 LiveLaw (Del) 279NOMINAL INDEXGIRISH & ORS v. UNION OF INDIA & ORS 2023 LiveLaw (Del) 1BHAVIKAA KESHWANI & ANR. (THROUGH THEIR LEGAL GUARDIANS) v. UNIVERSITY OF.