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Cheating and forgery case against Choksi and wife revived by Indian Supreme Court

Cheating and forgery case against Choksi and wife revived by Indian Supreme Court
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Gujarat HC refuses to quash 2017 case of cheating against Mehul Choksi alleging diamonds were offered in a scheme for gold coins

Other accused in the case are Digvijay Jadeja, then franchisee owner of Divyanirman Jewellers; Mehul Choksi, then managing director of Gitanjali Group; Aniyath Shivraman Nair, director of Gitanjali Group and Chetna Jayantilal Zhaveri, director of Gitanjali Group.

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Gujarat High Court refuses to quash case against Mehul Choksi, Gitanjali Gems directors in gold scheme fraud case

Justice Sandeep Bhatt refused to even consider the plea filed by Choksi in the matter, stating that he has no regard for the laws of the country.

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Huge Scam And An Offence Against The Society : Gujarat High Court Rejects Fugitive Businessman Mehul Choksi s Plea Seeking To Quash 2017 Cheating Case

The Gujarat High Court dismissed a petition by fugitive businessman Mehul Chinubhai Choksi, former chairman and managing director of Gitanjali Gems, seeking to quash a First Information Report (FIR).

State of haryanaParamr buchJustice bhattDigvijaysinh jadejaChintan daveDigvijay jadejaSalilm thakoreJustice sandeepn bhattBhajan lalAniyath shivraman nairSalil thakoreChetna jayantilal zhaveriCourt under sectionDivyanirman jewels to gitanjali jewellery retail limitedSupreme courtGitanjali group

Gujarat HC rejects fugitive businessman Mehul Choksi s plea seeking to quash 2017 cheating case

The city crime branch registered the FIR in 2017 after a woman filed a complaint that she had invested some money through a franchisee of Gitanjali Jewellery here, but the franchisee shut down and she lost her investment. Digvijay Jadeja, owner of the franchisee Divyanirman Jewellers; Choksi in his capacity as managing director of Gitanjali Group, and two directors of Gitanjali Group were named as accused in the case.

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