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PNB PLEA
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- PNB fraud: Nirav Modi's brother-in-law granted pardon by CBI court, to become approverA special court has pardoned Maiank Mehta, Nirav Modi's brother-in-law. He is now an approver in the PNB scam case. The court granted his p...
- UK High Court denies bail to Nirav ModiThe UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would fail to surren...
- Court junks Nirav Modi sister's plea for ED intervention in US bankruptcy matterIn the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had s...
- NCLAT allows withdrawal of insolvency proceedings against Kanoria SugarA two-member bench of the National Company Law Appellate Tribunal (NCLAT) permitted Punjab National Bank (PNB), the financial creditor of K...
- PMLA court restores some assets of Nirav Modi to banksThis is the second case in recent times where the Prevention of Money Laundering Act (PMLA) court has resorted assets to the complainant ba...
- Special court allows PNB plea for release of Nirav Modi’s assets worth Rs 1,000 croreA special PMLA court on Friday allowed a Punjab National Bank (PNB) plea seeking release and restoration of certain properties attached by ...
- PNB scam: CBI court refuses to cancel warrant against Mehul ChoksiSpecial CBI judge V C Barde refused to give relief to Choksi after hearing arguments by his lawyers and the Central Bureau of Investigation...
- Court denies CBI permission for narco test on PNB scam accusedSpecial judge for CBI cases V C Barde rejected the agency's plea, noting that the accused had not consented to the tests, and consent was m...
- Ex-PNB executive declines to undergo polygraph, narco testsIn his application submitted before special CBI judge V C Barde, Shetty declined to give his consent to undergo the tests and rejected the ...
- PNB scam: Mehul Choksi opposes ED's fugitive offender pleaHe has filed the applications through his lawyer Sanjay Abbot.
- PNB fraud: Court allows ED to question accused arrested by CBIThe agency had last week approached the court seeking its nod to question some of the accused, arrested by the CBI, who are in judicial cus...
- PNB fraud case: Delhi High Court seeks ED's reply on plea of Nirav Modi's firmThe bench, however, refrained itself from staying the proceedings against the company saying we want to consider the "stay part" after the ...
- Enforcement Directorate moves plea to seize Nirav Modi's assets abroadSpecial judge M S Azmi allowed the pleas submitted for issuance of LRs to Hong Kong (Special Administrative Region of the People's Republic...
- PNB fraud: Supreme Court to hear PIL seeking SIT probe on tomorrowOne of the petition was mentioned today before a bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud. The be...
- Wilful defaulter case: High Court allows Kingfisher Airlines to argue its case before PNBPNB, in its plea, had challenged the high court order which had allowed lawyers to represent the airline in the proceedings.
- Vijay Mallya willful defaulter case: Delhi High Court reserves judgementA bench of Chief Justice G Rohini and Justice R S Endlaw reserved the verdict after both sides completed their arguments.
- We've right to be represented by lawyers: Kingfisher AirlinesPNB opposed the plea saying that the bank's panel does not perform duties of a quasi- judicial body and so, the co does not have a right to...
- Delhi High Court seeks responses of Centre, Kingfisher Airline on PNB pleaPNB said in its notice that in the event of no reply within 7 days from August 21, the airline & its guarantors would be deemed as wilful d...
- Punjab National Bank challenges Delhi HC order allowing Kingfisher Airlines to be represented by lawyersPNB also submitted that the Kingfisher Airlines's appeal against the Calcutta HC's decision was dismissed by the SC on September 2.
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