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Mehul Choksi's Lawyer Vijay Aggarwal Argues 'Legally He Can't Be Repatri...

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Vijay Aggarwal Advocate Internship News

Golden opportunity  to get  Vijay Aggarwal Advocate Internship . Get trained under the guidance of senior people. Law/ Legal -  Metropolitan Law Firm START DATE -  As early as  DURATION -  1 Month COMPENSATION - Certification APPLY BY -  Earliest About Internship With  vijay aggarwal metropolitan law firm Those who will be selected will manage day-to-day responsibilities like handling research-based work. Mentored by senior advocates and lawyers.  Who can apply for  vijay aggarwal's metropolitan law firm Should be good at multitask  Should be available for 30 days  Should possesses  skills and interests Perks Certification Number of openings 3
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Delhi HC stays trial court proceedings in NI Act against a businessman

New Delhi [India], February 5 (ANI): The Delhi High Court has stayed proceedings before the trial court in section 138 Negotiable Instruments Act against a businessman in a complaint filed by TCI XPS, a division of Transport Corporation of India Ltd.   Businessman Arun Jain, erstwhile Director of Lilliput Kidswear Ltd. had prayed for the quashing of the summoning order and the complaint in the petition filed by him. The bench of Justice Swarana Kanta Sharma in an order passed on Feb 1, 2023, has issued notice to the respondent and said, “In the meanwhile, the Trial Court is requested to adjourn the matter to a date later than the date fixed by this Court.” Advocates Ayush Jindal and RK Gossain appeared for the businessman and submitted that the complaint was not maintainable since the cheque in question was presented by the complainant after the accused company was ordered to be wound up. It was also submitted that the material on record reveals that the petitioner could not have b...
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Mehul Choksi gets temporarily stay in FEO proceedings by Bombay High Court

  Enforcement Directorate faced a major setback in its probing against absconder businessman Mehul Choksi as the Bombay High Court has stayed the proceedings for a temporarily period under the fugitive economic offender’s act of 2018.     Choksi is presently situated in Antigua and Barbuda after he fled from India in January 2018. He has denied returning whereas officials are seeking his extradition with the Caribbean legal authorities.   Under the Prevention of Money Laundering Act, the special court in Mumbai is hearing the proceedings to declare Choksi a fugitive economic offender in the Punjab National Bank (PNB). It is a scam worth Rs 13,500 crores. His properties of abroad can be seized by the officials, under the Fugitive Economic Offender act.      Special Prevention of Money Laundering Act Court has received order from the Bombay High Court that it will not pass the final order on the application filed by ED to declare Mehul Choksi a “Fu...
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