Del HC: Evidence in Predicate Offence by Accused Who Becomes Approver Can’t be Used in PMLA Procee. || Del. HC: Order Passed in Favour of Indian Hotels Company Over Use of ‘Ginger’ Trademark || Supreme Court: Notice Issued to IBBI Over Ambiguity in Uploading NCLT Orders || SC: It is Up to the Arbitral Tribunal to Adjudicate Upon Construction of Terms of Contract || Supreme Court: Replication to WS Can be Filed by Election Petitioner if New Facts Not Introduced || Del. HC: Convict Can’t Seek Parole for Maint. Conjugal Relat. With Live-in Partner When Wife Present || Delhi High Court: Parties Must Not Ordinarily Resort to Transfer of Case to Another Court || Status Quo Ordered by SC on Felling of Trees in Ridge/Reserve Forest, Contempt Notice Issued || SC: Presiding Officers/Members of JJ Board Should Specifically Mention Names in Orders || Open Air Prisons Suggested by Supreme Court as Solution to Overcrowding of Prisons

Search Results for Tag : Mehul Chokshi

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SEBI Imposes a Penalty of Rs 5 Crore on Mehul Chokshi in PNB Fraud(28.02.2020)

Securities and Exchange Board of India has slapped a penalty of Rs. 5 Crore on Gitanjali Gems Ltd. and its promoter, Mehul Chokshi for non- disclosure.....

Tags : Securities and Exchange Board of India, Mehul Chokshi, PNB Fraud

Delhi HC Dismisses Plea Moved by Mehul Choksi Against Netflix Show Big Boy Billionaire(31.08.2020)

Delhi High Court has dismissed the plea moved by fugitive diamond merchant Mehul Choksi seeking access to the preview of the Netflix show Big Boy Bill.....

Tags : Delhi High Court, Mehul Chokshi