Gautam thapar delhi high court
WebOct 30, 2024 · A Delhi Court on Saturday rejected the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal denied bail to... WebJan 21, 2024 · The trial court had earlier dismissed the bail petition of Businessman Gautam Thapar, Promoter of Avantha Group. Thapar bail plea is presently examining …
Gautam thapar delhi high court
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WebFeb 11, 2024 · The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore. The bench of Justice Manoj Kumar Ohri has reserved the order on the bail application after the conclusion of the arguments of both sides. WebSep 30, 2024 · File photo The Delhi High Court Thursday dismissed a plea by Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection …
WebAug 6, 2024 · A Delhi court on Thursday extended by 10 days the custodial interrogation of Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection with a Rs 500 crore money laundering case. Special Judge Sanjeev Aggarwal extended Thapar's ED custody till Aug 15 after he was produced before the court on the … WebAug 17, 2024 · The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of Avantha Group promoter Gautam Thapar against his arrest in …
WebAug 16, 2024 · New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar... WebNov 30, 2024 · The Delhi High Court has sought the Enforcement Directorate's stand on Avantha Group promoter Gautam Thapar's bail plea in a Rs 500-crore money laundering case. Last month, a trial court here had dismissed Thapar's bail application, saying that since the huge loss of public money was involved in the case, it needed to be viewed …
WebSep 30, 2024 · The Delhi High Court Thursday dismissed a plea by Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection with a Rs 500-crore money laundering case, challenging his arrest on the ground that he was produced before the trial court after the expiry of statutorily mandated 24 hours.
WebSep 13, 2024 · The team had briefed Vijay Aggarwal, advocate to appear on behalf of Gautam Thapar. Recently Delhi High Court had sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and … black paper coffee cupWebSep 17, 2024 · The team had briefed Vijay Aggarwal, Advocate to appear on behalf of Gautam Thapar. Recently Delhi High Court had also sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and … garfield cats for saleWeb3/24. 37° Lo. RealFeel® 33°. Mostly cloudy. Wind NW 6 mph. Wind Gusts 13 mph. Probability of Precipitation 18%. Probability of Thunderstorms 1%. Precipitation 0.00 in. garfield cat scratching houseWeb1 day ago · According to the ED, an Enforcement Case Information Report (ECIR) was registered against Gautam Thapar, Avantha Realty Ltd., Oyster Buildwell Pvt Ltd and others, alleging criminal breach of trust, cheating, criminal conspiracy and forgery for diversion/ misappropriation of public money during the period 2024 to 2024. (ANI) garfield cats breedWebView the profiles of professionals named "Harsh Gautam" on LinkedIn. There are 400+ professionals named "Harsh Gautam", who use LinkedIn to exchange information, ideas, and opportunities. garfield cat slippersWebMar 2, 2024 · Get free access to the complete judgment in Gautam Thapar v. Directorate Of Enforcement on CaseMine. ... Directorate Of Enforcement Delhi High Court Mar 2, 2024; Subsequent References; CaseIQ TM ... Singh and Others v. State of U.P. reported as (1978) 1 SCC 579, Gudikanti Narasimhulu and Others v. Public Prosecutor, High Court … black paper coffee cups wholesaleWebAug 12, 2016 · A couple who say that a company has registered their home as the position of more than 600 million IP addresses are suing the company for $75,000. James and … black paper company