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ANIL DHAVAN
Supreme Court grills CFO, auditors of Amrapali Group; says CMD, directors to remain under police surveillanceThe top court zeroed in on 23 "dummy companies", which the real estate Group claimed to be created as SPVs, and sought their details of inc...- Supreme Court call on Subrata Roy’s jail stay on September 28Roy and the others were arrested in 2014 after the group failed to comply with the court’s order to deposit the money with the regulator, w...
- Lawyers suggest consultative body to help collegium appoint judgesSCAORA suggested that the selection should be made more transparent by placing the guidelines on consultation, minimum criteria and accepta...
- Sahara's 45-acre plot in Gorakhpur gets bid of Rs 150 croreSahara needs to raise Rs 1,800 crore by way of cash as part of a Rs 5,000-crore payment it needs to make to free chairman Subrata Roy on ba...
- Supreme Court says no to Subrata Roy’s New Year break pleaThe bench also hinted that it may lift a freeze on bank accounts and assets to permit the group to recommence businesses.
- Now, Sahara's Subrata Roy wants 'deal room' at Tihar Jail complexMoves Supreme Court for nod to get negotiation facilities outside Tihar jail, but inside the complex to facilitate sale of assets that will...
- SC rejects Subrata Roy's parole plea; may allow him to leave jail for 6 hrs/day for asset salesA three-judge bench allowed the Sahara chief Subrata Roy to leave jail for a few hours every day to negotiate sale of assets at home and ab...
- Sahara urges Supreme Court to grant 40-day parole to Subrata RoyRoy has been in jail since March 4, when the top court ordered that he be remanded to judicial custody for Sahara’s failure to pay Rs 25,00...
- Arvind Kejriwal orders to file FIR against Mukesh Ambani, Veerappa MoilyLegal experts questioned the chief minister’s legal standing to do so, arguing that the subject is one that comes under the central governm...
- Niira Radia tapes: Justice G S Singhvi refuses to continue hearing Ratan Tata's privacy plea"This is highly arbitrary.I am really sorry for the institution.This is unfortunate," Dhavan had said after Justice Singhvi refused to hear...
- Gujarat HC orders probe into collection of funds by ONGC officialsThe Gujarat High Court today ordered a probe into the PIL which alleged that some top officials of the ONGC had collected donations worth R...
- Sunday ET: Court Watch: Ideological divide within Supreme Court hampering crucial economic issuesSome judges believe in economic reforms and loathe interfering in policy, but there are others whose loyalties lie with old socialist ideal...
- HC notice to ONGC, CVC on PIL alleging multi-crore scamThe Gujarat High Court has issued notices to Oil and Natural Gas Corporation, Central Government and Central Vigilance Commission on a PIL.
- Irda may allow agents to sell products of more than one insurance companyThe Insurance Regulatory and Development Authority plans to allow agents to sell products of more than one insurance company.
- 2G scam: SC asks government to produce complaint against RadiaThe bench allowed Tata to file a further affidavit and response to the government affidavit on his petition by the first week of January 20...
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