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trial court: Affidavit filed before Bombay High Court contesting trial court decision in NSEL scam case

The EOW has contended that in the last ten years they have filed 11 chargesheets in the case against 220 accused who are companies, its concerned directors, employees, individuals etc and those who have been left out were for the want of evidence. They further argued that merely being signatory or owning shares does not prove criminal charges, “ as there is no mens rea or common intention for conspiracy”. ....

Arvind Bahl , Nirmal Jain , Shiney Geoge , Roopkishore Bhootra , Manish Gupta , Preeti Gupta , India Infoline Commodities Ltd , National Spot Exchange Scam , Competent Authority , Anand Rathi Commodities Ltd , Bombay High Court Navbharat Times , Bombay High Court , Trial Court , India Infoline Commodities Limited , Geojit Comtrade Ltd , Economic Offences Wing , Maharashtra Protection , Geojit Comtrade , Indian Penal Code , Nsel Scam Case , Maharashtra Protection Of Interest Depositors ,

Now, BU Bhandari faces an MPID case

Now, BU Bhandari faces an MPID case
Now, BU Bhandari faces an MPID case
ByArchana MoreArchana More / Updated: Feb 17, 2021, 09:59 IST
The company has its office at FC Road
Aundh-based senior citizen moves court as Chaturshringi cops did not bother to take cognisance after he had not got Rs 11.3 lakh back
After DSK and Darode-Jog Associates, the partners of
BU Bhandari Landmarks came under the scanner of special
Maharashtra Protection of Interest of Depositors (MPID) court, which has directed the Chaturshringi police to register an FIR under the provisions of the Indian Penal Code (IPC) and the
MPID Act against partners of the firm. ....

Subhash Gupta , Anuj Maneklal Bhandari , Yash Rajnish Bhandari , Monish Jain , Gaurav Nashikkar , Rajnish Maneklal Bhandari , Shreyansh Anuj Bhandari , Bhimashankar Developers , Jog Associates , Darode Jog Associates , Indian Penal Code , Complainant Gupta , Maharashtra Regional Town Planning Act , Pune News , Maharashtra Protection Of Interest Depositors , Fergusson College Road , Bu Bhandari , சுபாஷ் குப்தா , அனுஜ் மநேகிலல் பண்டாரி , யஷ் ரஜ்னிஷ் பண்டாரி , மோனிஷ ஜெயின் , ரஜ்னிஷ் மநேகிலல் பண்டாரி , ஷ்ரெயான்ஷ அனுஜ் பண்டாரி , பீமாஷங்கர் டெவலப்பர்கள் , ஜாக் கூட்டாளிகள் , டரோட் ஜாக் கூட்டாளிகள் ,

Retired ATS officer now mired in co-op bank scam

Retired ATS officer now mired in co-op bank scam
Retired ATS officer now mired in co-op bank scam
ByArchana MoreArchana More / Updated: Jan 8, 2021, 06:00 IST
In the case of Rs 47-crore scam at Dhankawadi-based
Adarsh Nagari Co-operative Bank, the prosecution sought to inquire if the retired police sub-inspector (PSI) of the anti-terrorism squad (ATS) who officiated as a director of the bank had the permission from the government to hold the position. On the prosecution’s insistence that there was a need for custodial interrogation in the case, the sessions court on Thursday rejected the
anticipatory bail applications of eight accused in the case. ....

Balaji Nagar , Tamil Nadu , Ashwini Thorave , Ajay Rander , Rajendra Thorave , Dadabhau Kale , Rajesh Kavediya , Pradip Kulkarni , Pandurang Randive , Umesh Kamble , Adarsh Nagari Bank , Nagari Co Operative Bank , Indian Penal Code , Ramesh Wani , German Bakery , Sessions Court Retired Ats Officer , Retired Psi Rajendra Thorave , Retired Police Sub Inspector Psi , Maharashtra Protection Of Interest Depositors , Co Op Bank Scam , Anticipatory Bail Applications , Anti Terrorism Squad Ats , Adarsh Nagari Co Operative Bank , பாலாஜி நகர் , தமிழ் நாடு , அஜய ரேண்டர் ,