India, July 19 -- A special CBI court has stayed the proceedings against fugitive diamantaire Mehul Choksi in connection with a 2022 bank fraud case against him and others for allegedly defrauding the tune of Rs.55.27 crore, a consortium of banks led by Canara Bank and Bank of Maharashtra. The court noted that the Esplanade court, while issuing a summons against the accused, failed to provide detailed reasons in its order.
The court stayed the proceedings after Choksi's lawyer, Advocate Vijay Agarwal, moved a plea on behalf of Choksi and co-accused Aniyath Nair against the Esplanade court order stating that the magistrate court had passed the order in a "mechanical manner without application of mind" and without perusing the documents on...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.