Search Results for Tag : Mehul Choksi

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Bombay High Court Rejects Mehul Choksi's Plea to Stay Case Against Him in Special Court(04.12.2019)

Bombay High Court has refused to stay a Special Court's proceedings to declare diamond businessmen Mehul Choksi, an accused in the USD 2 billion Punja.....

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Delhi High Court Withdraws Mehul Choksi's Interim Protection from Arrest(04.05.2018)

Delhi High Court has withdrawn the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in conne.....

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Bombay High Court Directs Mehul Choksi's Lawyers to Submit Health Report(25.06.2019)

Bombay High Court has directed the Mehul Choksi ‘s counsel to submit a fresh health report to determine whether he is medically fit to be brought to I.....

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Delhi HC Seeks Response from Centre, Netflix on Mehul Choksi's Appeal(08.09.2020)

Delhi High Court has sought responses from the Centre and online video streaming platform Netflix on PNB scam accused Mehul Choksi's appeal challengin.....

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NCLT Admits ICICI Bank's Insolvency Plea Against Mehul Choksi’s Gitanjali Gems(05.10.2018)

National Company Law Tribunal has admitted ICICI Bank's plea to begin insolvency proceedings against Mehul Choksi-owned Gitanjali Gems.

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Bombay High Court Rejects Mehul Choksi’s Plea(28.08.2019)

Bombay High Court has rejected a plea filed by Rs 13,500-crore PNB fraud accused fugitive diamantaire Mehul Choksi seeking a fresh hearing by a specia.....

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