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...

Speaking exclusively to Republic TV ahead of the hearing in the Eastern Caribbean Supreme Court on Wednesday, advocate Vijay Aggarwal admitted that his client Mehul Choksi's brother Chetan is in Dominica. As per Caribbean news outlet  Associates Times , Chetan Chinubhai Choksi asked Dominica's Leader of Opposition Lennox Linton to issue statements in the favour of his brother in lieu of the 2,00,000 dollars token amount and funding for the upcoming general election. Dismissing this as a "cock and bull story", Aggarwal claimed that the Chetan Choksi cannot meet anyone as he is in quarantine.    Mehul Choksi's counsel Vijay Aggarwal remarked, "In Dominica, there is a quarantine protocol. Indeed, the brother of Mehul Choksi-Chetan Choksi has reached Dominica to ensure that his brother gets medical attention. He has nothing to do with the legal strategy and he is in compulsory quarantine. He is in the hotel quarantine facility. He cannot mee...

  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 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...

Endeavors to declare wanted Diamond Merchant Nirav Modi a FEO (Fugitive Economic Offender) by law enforcement agencies were deferred further as hearing on this case has delayed further by special Mumbai Session Court until it is endowed with the proper powers.   UM Mudholkar, a special judge, stated in his order that courts considering such issues must have powers under both, the one assigned for the Central Bureau of Investigation or Anti-Corruption Branch & the second one the Prevention of Money Laundering Act. He further said “This court is presented only with powers under the PML Act.   In an application by Nirav Modi, documented via Senior Advocate VijayAggarwal , had withstood that court under Prevention of Money Laundering Act (PMLA) is a assigned court, it was not assigned under the PCA ( Prevention of Corruption Act ).    The judge said “passing of any effective order in such situation by this court would not be legitimate”. The no...

In the history of India, PNB Fraud Scandal has become the 2 nd biggest state run lending cases which astound the financial arena of our country. It was found that the fraud of Rs 11, 400 crores had happened at a branch located in Brady House in Fort, Mumbai. During the initial investigation, it was developed that the branch was issuing the unlawful bank guarantees from many years to these two renowned jewelry groups – Nirav Modi & his uncle Mehul Choksi . They were alleged for raising billions of dollars in the foreign credit which led them to commit this well-known bank scandal of India. This is one of the frauds happened in India which not just shook the country but also shook the banking sector to a great extent.   What Exactly Happened? On dated 29-01-2018, Punjab National Bank lodged a criminal complaint against 3 companies & 4 people. It includes jewelry billionaire Nirav Modi , Mehul Choksi (his uncle), Managing Director of Gitanjali Gems , stating that...