Vijay Aggarwal Advocate - Latest News

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 ...

  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...

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...

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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As per the plea, the PC Act 2018 was acquainted with curative for such gross misuse of the intensity of propelling criminal prosecution by exploring organizations against fair officials.   Recently a petition has been scheduled by the Delhi High Court lodged by one of the 2G spectrum accused “RK Chandolia” and A Raja, private secretary of ex telecom minister, to be heard soon.      An application had been recently moved by Chandolia in the High Court expressing that the Central Bureau of Investigation (CBI) acquittals have now become 'infructuous' because of the revision of the Prevention of Corruption (PC) Act. He further stated that by the prudence of the Prevention of Corruption (Amendment) Act, 2018, subbing Section 13 of the PC Act, 1988, the charge of criminal wrongdoing never again concerns him. As indicated by the supplication, the PC Act 2018 was acquainted with curing such gross abuse of the intensity of propelling criminal the indictment by expl...

Recently, A Delhi Court issued bail to Ratul Puri who is a businessman and nephew of Kamal Nath, Chief Minister of Madhya Pradesh. The accursed is suspected in a money laundering case related to bank loan fraud. The court has also ordered him not to cross the country without its permission and has to help the probing whenever called for. Arvind Kumar, Special Judge, granted the bail to the businessman on a condition of a personal bond worth of rupees five lakh with two sureties of the same amount.     Ratul Puri is already on bail in the case of AgustaWestland. He was detained earlier for this and now he is likely to come out again since he is already on bail.   The court in its statement said “He (Puri) shall not try to influence the prosecution witnesses or tamper with the evidence in any manner,” It observed that the case was initially based on the evidence of the documentary. “A number of raids have been conducted by several investigating agencies at th...

  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...

Notice against Mahua Moitra, Lawmaker, Trinamool Congress (TMC) has been framed by a Delhi court in the defamation case. The case was filed by Zee Media Corporation Limited. The notice was framed against Moitra for supposedly making defamatory expressions against Zee Media in the complex of the Parliament.   A criminal complaint against Moitra was filed by Zee Media Corporation under Section 499 and 500 (defamation) of the Indian Penal Code (IPC). The matter was heard by the Additional Chief Metropolitan Magistrate (ACMM) at a special court designated for MLAs and MPs. Advocate Vijay Aggarwal argued on the matter along with one more Advocate Yugant Sharma. According to the rules issued by the Supreme Court, such issues are to be finished up within one year. The offense of defamation attracts imprisonment which may reach out as long as two years.