Vijay Aggarwal Advocate - Latest News

The CBI has filed a fresh first information report (FIR) against fugitive diamantaire Mehul Choksi for allegedly cheating a consortium of banks led by Canara Bank of ₹55.27 crore. Several teams of the agency also carried out raids at three locations in Mumbai. Besides Choksi, Bezel Jewellery India Pvt Ltd (previously known as D’damas Jewellery), a company promoted by him, and its whole-time directors Chetna Jhaveri, Dinesh Bhatia and Milind Limaye have also been booked by the agency, the people cited above said. In a complaint on August 30, 2021, Canara Bank alleged that the bank, along with Bank of Maharashtra, had sanctioned ₹30 crore and ₹25 crore, respectively, as working capital facility to Bezel Jewellery under a consortium agreement.  Though the loan was granted for manufacture and sale of gold and diamond-studded jewellery, the company did not route any of the business transactions through the account to hide diversion of funds, the people cited above said on condition of a...

NEW DELHI:   The Delhi high court on Monday put on hold the jail term awarded to two former directors of M/s Adhunik Corporation Ltd for forging documents and cheating the government to get the allocation of the New Patrpara coal block in Odisha. Justice Anu Malhotra stayed the sentence of Mahesh Kumar Agarwal and Nirmal Kumar Agarwal, noting that it is unlikely that the two will evade the process of law. The two brothers argued that the high court was expected to take years to decide their appeals against the trial court verdict that sentenced them to jail for four years.   The judge observed that the trial took more than six years to complete and the two brothers were not accused of any other crime in the past. The brothers were sentenced to serve four years in jail and a fine of   ₹ 30 lakh each on April 20, The trial court concluded that, as alleged by the Central Bureau of Investigation, M/s Adhunik Corporation Ltd misrepresented various aspects to the ministries of ...

MUMBAI: Bombay high court on Friday granted interim bail to Vipul Chitalia , a co-accused with diamond trader Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) scam. Justice Anuja Prabhudesai of High Court granted the bail to enable him to attend his daughter’s marriage.  The court granted him interim bail from April 6 to 18 and directed him to surrender on the 19th April back to jail.    Gitanjali group's vice president Vipul Chitalia, was arrested in March 2018. Chitalia’s lawyer Vijay Aggarwal strenuously relied cited ancient Indian traditions of marriage to plead for the interim bail. He said it was one of the “biggest responsibilities a father has as a parent in our society” before saying “A father holds his daughter’s hand for a short while, but he holds her heart forever.” He said Chitalia was the “lone adult member in the nuclear family” and hence “his daughter’s marriage acquired even more importance “. He cited a Bombay HC order which had in ...

Last week, CBI questioned Rishi Aggarwal in the matter. ABG Shipyard case is said to be India's biggest bank fraud. New Delhi: Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in ₹ 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Limited.  Last week, CBI questioned Rishi Aggarwal in the matter. ABG Shipyard case is said to be India's biggest bank fraud. Rishi Aggarwal was accompanied by the legal team of Advocate Vijay Aggarwal to the CBI headquarter. Advocate Vijay Aggarwal is best known for handling 2G spectrum scam case, ICICI-Videocon case, Yes Bank's Rana Kapoor case etc. ABG Shipyard case: Former Chairman and MD Rishi Aggarwal reaches CBI headquarters in Delhi to join the investigation pic.twitter.com/nLyeWWze5C — ANI (@ANI) February 21, 2022 Recently CBI in a statement, said that the accused have been located in India. Th...

MUMBAI: Bombay high court bench of Justices Gautam Patel and Madhav Jamdar on Wednesday directed parties to maintain status quo in the money laundering case against Maharashtra Member of Legislative Assembly (MLA) from Rashtriya Samaj Paksha, Ratnakar Manikrao Gutte , till an appeal filed against an attachment order is taken up before the PMLA Appellate Tribunal . The appeal against an attachment order is a statutory right. The HC also additionally restrained against taking further coercive steps in relation to Gutte’s properties in the interim. The Directorate of Enforcement (ED) had filed a case under the Prevention of Money Laundering Act (PMLA) against Gutte in connection with an alleged Rs 635-crore bank fraud. The Yogeshwary Hatcheries Pvt Ltd and Gangakhed Solar Power Pvt Ltd are among the assets worth Rs 225 crore associated that ED attached including Gangakhed Sugar & Energy Ltd of which Gutte is the chairperson. Yogeshwari Hatcheries and Gangakhed Solar Power Pvt Ltd ...

Special judge observed that “.. no exceptional circumstance has been put forth by the department,” states the order reviewed by ET. The judge further observed that issuing of a LoC requires fulfillment of two conditions: First, accused deliberately evading arrest or not appearing before the agency despite issuance of a non bailable warrant and other coercive measures and second, there is likelihood of the accused fleeing the country.  A Special Court in Delhi quashed the look out circular (LOC) LOC issued by Income Tax Department against businessman Samir Modi , the Executive Director, KK Modi Group in alleged tax evasion case and for offences under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act. The court has however asked Modi to seek permission of the court before leaving the country and share all addresses including international address and mobile numbers. Special judge observed that “.. no exceptional circumstance has been put forth by ...

The Delhi High court has allowed a Dubai based businessman, whose company was accused of fraud to the tune of Rs 300 Crores, to travel abroad and suspended a Look Out Circular (LOC) issued by Bank of Baroda against him. Earlier this month, while travelling to London the businessman was apprehended at Delhi airport based on a Look Out Circular (LOC) issued by Bank of Baroda. A bench of Rekha Palli in an order passed on October 27, after considering the submission made by the parties, said, "I am inclined to suspend the LOC for a short period and consequently grant permission to the petitioner to travel to Germany, Switzerland and UK for a period of eight weeks" "Having considered the submissions of the counsel for the parties and perused the record, I find that it is an admitted position that till date there is no FIR against the petitioner in respect of the purported dues of the company. It is also not denied that there is no allegation against the petitioner of his ...

“Illegal favours are found to have been extended by Yes Bank to Avantha Group. Any quid pro quo for extending such illegal benefit is yet to be ascertained,” ED alleged in its remand paper as reported by ET last week. The ongoing case against Gautam Thapar for an alleged ₹500-crore-plus bank loan fraud “might have wide ramifications”, a local court observed in its order remanding the Avantha Group promoter to 10 days custodial interrogation of the Enforcement Directorate (ED). “It appears that thorough and detailed custodial interrogation of this accused (Thapar) will be required in this case regarding the modus operandi pertaining to the commission of offence and to dig out other documentary evidenc. A replica of the order, handed final Thursday, was made obtainable on Tuesday. “The details of the money trail have also to be worked out,” it mentioned. “The involvement of the accused along with earlier management of the Yes Bank is also to be worked out. This case might have wi...

  Aljo Joseph told Bar & Bench that attorney-client communications are protected under Advocates Act and reports if true, warrant judicial interference.   Mobile phone numbers of advocates  Aljo Joseph  and  Vjiay Aggarwal   appear in the list of Pegasus surveillance probables,  The Wire  reported. Read more .

  For the first time, Choksi’s counsel advocate Vijay Aggarwal , confirmed that he is missing in the island nation. New Delhi:  Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda. For the first time, Choksi’s counsel advocate Vijay Aggarwal, confirmed that he is missing in the island nation. In an exclusive statement to ANI, his lawyer said, “ Mr Mehul Choksi is missing. His family members are worried and anxious and had called me to discuss. Antigua police is investigating. Family is in the dark and worried about his safety.” There were media reports in Antigua that the police have launched a manhunt for Mehul Choksi. It was reported that Choksi left his home last evening to go for dinner at a well-known restaurant in the southern part of the island and was never seen again. His vehicle was discovered in Jolly Harbour later in the ...

  A group of people linked with the development said that The Central bureau of Investigation(CBI) is nowadays functioning on the practice of to ensure that the witnessed linked with its cases are not been called for questioning purpose on day to day basis to avoid the allegations of harassment that were being imposed on CBI . Witnesses were called every single day in many cases like 2G coal spectrum scam, and other high profile cases like the one Punjab national bank scan associated with Nirav modi and Mehul choksi and the corruption case against former union minister of India P Chidambaram and the Sushant Singh rajput case. Witnesses of these cases were called everyday for investigation and clarification of the various issues linked to these cases. Whilst maintaining the anonymity of the case an officer cited that employee of a public sector bank was called dozens for times in the year of 2018 for the purpose of investigation in a case of bank fraud.  CBI director Pra...

  A division seat of Chief Justice DN Patel and Justice Prateek Jalan, hearing Mehul Choksi's request against the request for a solitary appointed authority seat excusing his previous supplication looking for pre-screening of the narrative, conceded the issue for further. The Delhi High Court recently deferred hearing on an appeal recorded by finance manager and diamantaire Mehul Choksi, who is a denounced in the PNB trick, against Netflix's narrative named "Awful Boy Billionaires". During the last hearing, Vijay Aggarwal Advocate had asked if it is Netflix allowed to abuse a person's major rights. Advocate Vijay Aggarwal additionally asked whether Netflix's case to stay unregulated and being past the locale of writ courts in India is legitimate. Showing up for Mehul Choksi, Vijay Aggarwal Advocate & Lawyer in Delhi , Mudit Jain and Anshul Agarwal contended that it is a tragedy of equity that an individual had moved toward the writ court for secur...

  The Court was hearing Choksi's allure against a request excusing his writ appeal for pre-screening of Netflix's docu-arrangement, Bad Boy Billionaires. Seeing that the lead of the individual summoning Article 226 of the Constitution of India was a significant factor, the Delhi High Court yesterday addressed Mehul Choksi if his interest of pre-screening a Netflix show could even be considered by a writ court. (Mehul Choksi versus UOI) A Division Bench of Chief Justice DN Patel and Justice Prateek Jalan was hearing Choksi's allure against a request excusing his appeal looking for a pre-screening of Netflix's docu-arrangement, Bad Boy Billionaires. A Single Judge Bench had excused Choksi's writ appeal on the ground that the equivalent was not viable because of presence of a substitute cure under the steady gaze of a common court. Choksi had looked for a review of Netflix's docu-arrangement, Bad Boy Billionaires, catching that it would encroach his entitle...

Financial specialist and diamantaire Mehul Choksi, who is a blamed in the PNB trick, during the meeting on an allure against Netflix's narrative named "Terrible Boy Billionaires" on Wednesday asked the Delhi High Court whether the web-based feature is allowed to disregard a person's key rights. Advocate Vijay Aggarwal , showing up for Choksi, likewise asked whether Netflix's case to stay unregulated and being past the locale of writ courts in India is lawful. A division seat of Chief Justice DN Patel and Justice Prateek Jalan, hearing Choksi's appeal against a solitary appointed authority seat request excusing his supplication looking for pre-screening of the narrative, scheduled the issue for additional conference on Thursday. Showing up for Choksi, Vijay Aggarwal Advocate , Mudit Jain and Anshul Agarwal contended that it is a crime of equity that an individual had moved toward the writ court for assurance of his essential rights to a reasonable examin...

Deepak Kochhar, businessman and spouse of Ex-ICICI Bank’s Chief Operating Officer and Managing Director, Chanda Kochhar has tested Corona positive. He has been admitted at All India Institute of Medical Sciences, New Delhi. As per some of the internal sources, he is asymptomatic.       Last week, businessman Deepak Kochchar was arrested by the Enforcement Directorate (ED) in a money laundering scam. He was taken to Delhi for further investigation after he was arrested in Mumbai.   As per the sources, Deepak Kochhar’s advocate and the Enforcement Directorate team have been ordered to quarantine themselves.   Advocate Vijay Aggarwal Kochhar’s counsel, had met Kochhar two times, first on September 10 and the second on September 13. “It was inappropriate to take my client to Delhi, it was completely illegal” – Vijay Aggarwal Advocate said. However, he refused to comment on the condition of his client. The investigative agency shouldn’t had indul...

Advocate Vijay Aggarwal had met husband of former ICICI Bank Managing Director Deepak Kochhar recently for legal guidance in the matter and is again slated to meet with him. The Enforcement Directorate team had carried him to Delhi to go up against him with voluminous reports and different materials gathered during strikes at his office Deepak Kochhar, the spouse of previous ICICI Bank CEO Chanda Kochhar, who was as of late brought to Delhi from Mumbai by a group of the Enforcement Directorate (ED) in an illegal tax avoidance case, has met Vijay Aggarwal Lawyer at its Khan Market settle here after court headings. A Mumbai court had sent Deepak Kochhar to ED guardianship till September 19 regarding the tax evasion case identified with the supposed misappropriation in the credits allowed by the ICICI Bank to Videocon. Nonetheless, he was likewise permitted to have a few gatherings with his legal counselor. The ED group had carried him to Delhi to stand up to him with voluminous...

The Delhi High Court has given notification to previous Telecom Minister A. Raja and others on a Petition documented by the Enforcement Directorate (ED) looking for an early becoming aware of its advances against their quittance in the 2G case. A solitary seat of Justice Brijesh Sethi asked the Respondents Raja and others to record their answers on the supplication looking for an early knowing about ED's allure and recorded the issue for additional conference on September 21. Additional Solicitor General Sanjay Jain, speaking to the ED, notified the Court that because of the COVID-19 pandemic, the issue was not heard after January 15, the day when the Central Bureau of Investigation (CBI) closed its contention. Jain said that the Appeal to be heard quickly as Justice Sethi will demit the workplace on November 30 and further included that in the event that it will be heard anew by another seat it will be excessively expensive to the public exchequer. The High Court saved requ...

A Special PMLA court in Mumbai remanded Deepak Kochhar to the ED authority till September 19. He was captured regarding the ICICI Bank-Videocon case. The ED contended that his custodial cross examination is vital as it might uncover essential realities that are in his selective space. The office kept up this was in light of a legitimate concern for the examination of the tax evasion offence in the ICICI Bank-Videocon case. Presenting up for the behalf of Kochhar, Vijay Aggarwal Advocate contended that the capture of his customer on Monday was illicit as he had just joined the test over multiple times. Nonetheless, the adjudicator decided that Kochhar's custodial examination is vital. Simultaneously, the court allowed Vijay Aggarwal Lawyer to meet his customer for 15 minutes on September 10, 13, 15, and 17 with earlier hint to the exploring official. ED clarifies the requirement for custodial cross examination While looking for remand, the ED communicated trepidation that th...

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