NCLAT: IRP Has Authority to Take Possession of Assets Owned by Corporate Debtor  ||  NCLAT: NCLT Can Direct Forwarding a Copy of its Order to Relevant Statutory Authorities  ||  Delhi HC: Centre to Expedite Process of Accessibility Features in OTT platforms for PwDs  ||  Delhi HC: Once Worker Provides Testimony Under Oath ‘Burden of Proof’ Shifts on Employer  ||  SC: There Cannot be Discrimination in Matter of Payment of Pension to Retired Judges  ||  SC: India is Not a Dharamshala that Can Entertain Foreign Nationals from All Over  ||  SC: Can Quash Domestic Violence Act Complaints Under Section 482 of CrPC  ||  Supreme Court: Can’t Use Statement of One Accused against Another  ||  SC: Inclusion of Name in Draft NRC Cannot Annul Foreigners Tribunal’s Declaration as Non-Citizen  ||  Supreme Court: Minimum Practice of 3 Years Mandatory to Enter Judicial Service    

Search Results for Tag : PNB Scam

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PNB Scam to be Heard by One Court Designated Under Both PMLA and PC Act: Bombay HC(12.04.2019)

Bombay High Court has ruled that one court designated under both Prevention of Money Laundering Act (PMLA) and Prevention of Corruption Act (PC) will .....

Tags : Bombay High Court, Criminal, PNB Scam



CRIMINAL - London Court Denies Bail to Nirav Modi in PNB Scam(30.03.2019)

Westminster Magistrates Court has denied bail to fugitive Indian diamantaire Nirav Modi for the second time after the prosecution raised the prospect .....

Tags : London Court, Nirav Modi, PNB Scam



SC Refuses to Interfere with MP HC's Denial of Bail to PNB Officials(28.04.2020)

Supreme Court has refused to interfere with the order of the Madhya Pradesh High Court denying bail to Punjab National Bank employees implicated in th.....

Tags : Supreme Court, PNB Scam



PNB Scam: Singapore High Court Commands Freezing of Bank Accounts of Nirav Modi's Family(03.07.2019)

Singapore High Court has ordered the freezing of bank deposits worth Rs 44.41 crore, kept in that country by PNB fraud accused Nirav Modi's sister and.....

Tags : PNB Scam, Singapore High Court



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