The government has identified as many as 150 shell companies related to billionaire Nirav Modi, his relatives and associates, according to a senior official. As a multi-agency probe is underway in the USD 1.77 billion fraud perpetrated at state-owned Punjab National Bank, Read More …
Author: LawMantra Admin
PNB Fraud Case: CBI Registers Fresh Case Against Gitanjali Group Of Mehul Choksi.
The Central Bureau of Investigation has registered a fresh case against Gitanjali group of Mehul Choksi, the uncle of billionaire Nirav Modi, for allegedly causing a loss of Rs.4,887 crore to the Punjab National Bank. Mr. Choksi had flown out Read More …
Nirav Modi Case: CBI Arrests Retired PNB Deputy Manager, Two Others In Connection With The Over Rs 11,000 Crore Punjab National Bank Fraud Case..
The CBI has arrested three people in connection with the over Rs 11,000 crore Punjab National Bank fraud case. The probe agency arrested Gokulnath Shetty, then Deputy Manager (now Retd) Punjab National Bank; Manoj Kharat, SWO (single window operator) PNB and Read More …
That PVR Limited And Elan Group Have Amicably Resolved All Differences And Disputes Related To Development Of Multiplexes In Gurgaon.
Leading multiplex operator PVR said it has “amicably resolved” dispute with the Elan Group over development of multiplexes in Gurgaon and has decided to withdraw pending legal proceedings. Both, PVR and Elan have reached a revised understanding with respect to Read More …
The Delhi High Court Asked The Centre To File An Affidavit On The Steps It Was Taking To Make The Coins Different From Each Other.
The Delhi High Court said that it would consider asking some visually impaired persons to examine the new currency notes and coins recently issued by the government to see if they faced problems differentiating between the various denominations. A bench Read More …
Bombay High Court: Man Can’t Evict Wife From Flat Without Due Process Of Law.
In a relief for a 70-year-old woman locked in a matrimonial dispute with her husband, Bombay high court said she should not be thrown out of her Andheri flat without following the due process of law. A division bench of Justice Kamalkishor Tated Read More …
Supreme Court Ordered Tamil Nadu To Get 404 tmcft, Lower Than Tribunal's 419 tmcft Award In The Cauvery Water Dispute.
The Supreme Court has lowered the amount of Cauvery water due to Tamil Nadu, to 404.25 tmcft (thousand million cubic feet), from the 419 tmcft allotted by the Cauvery Water Disputes Tribunal (CWDT) in February 2007. The Chief Justice of India (CJI) Dipak Misra authored Read More …
Supreme Court Is Shocked As Madhya Pradesh Government Is Disbursing A Meagre Rs. 6,000-Rs. 6,500 To Each Victim Of Sexual Assault.
The apex court said it was “shocking” that Madhya Pradesh, which was among the States that received maximum funds from the Centre under the Nirbhaya scheme, was disbursing a meagre Rs. 6,000-Rs. 6,500 to each victim of sexual assault. Read More …
Supreme Court Criticizes Bombay High Court Order For Involving Religion In 2014 Pune Techie Murder.
The Supreme Court of India has criticised a Bombay High Court order that seemed to suggest, while granting bail to three accused in a murder case, that they had been provoked “in the name of religion”. On 8 February, the Read More …
Call for Papers: Lio Fiesta Fest & Conference on National Humaniarian Law @ CPJ College, Delhi [March 16-17]: To be submitted by Feb 28
Call for Papers: Lio Fiesta Fest & Conference on National Humaniarian Law at CPJ College, Delhi [March 16-17]: To be submitted by Feb 28 CPJ College is organising 3rd National Law Festival “LOI FIESTA-2018″ at the College Campus on 16th – Read More …