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Sanjay Chhabria: A bench of Justices Bela M Trivedi and Pankaj Mithal said the offence is serious and the high court considered everything. The counsel appearing for Chhabria then withdrew the plea and the matter was dismissed as withdrawn. ....
The Supreme Court refused to entertain Sanjay Chhabria s plea for default bail in the Yes Bank money laundering case. The Bombay High Court had already denied him default bail, considering the seriousness of the offence. Chhabria s counsel withdrew the plea, resulting in the dismissal of the matter. ....
The Supreme Court today (January 24) set aside the default bail granted to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in the case related to the alleged multi-crore loan scam. Setting aside. ....
The ED s case is that Chhabriaa had played a crucial role in diverting funds procured illegally by Yes Bank s founder Rana Kapoor and DHFL promoter Kapil Wadhwan. Justice Karnik said further investigation was on with regard to the larger offence of money laundering in the case. ....
HC refuses bail to Sanjay Chhabriaa in YES Bank money laundering case business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.