Gautam thapar delhi high court
WebAug 16, 2024 · New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha … Web$~3 * IN THE HIGH COURT OF DELHI AT NEW DELHI + BAIL APPLN. 1602/2024 GAUTAM THAPAR ..... Petitioner Through: Mr N Hariharan, Sr Adv. with Mr Sandeep Kapur, Mr Vir Sandhu, Mr Rajat Soni, Mr Vivek Suri, Ms Niharika Karanjwala, Mr Mridul Yadav, Mr Abhimanshu Dhyani, Mr Sahil Modi and Ms Kajal, Advs. versus …
Gautam thapar delhi high court
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WebOct 1, 2024 · The Delhi High Court on Thursday dismissed the plea of Avantha Group promoter Gautam Thapar challenging the ground of his arrest in a money laundering … WebFeb 11, 2024 · The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore. The bench of Justice Manoj Kumar Ohri has reserved the order on the bail application after the conclusion of the arguments of both sides.
WebGautam Thapar belongs to the third generation of the business family founded by his grandfather Karam Chand Thapar, in Kolkata. [1] Karam Chand had initially offered the … WebJan 21, 2024 · The trial court had earlier dismissed the bail petition of Businessman Gautam Thapar, Promoter of Avantha Group. Thapar bail plea is presently examining …
WebOct 30, 2024 · A Delhi Court on Saturday rejected the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal denied bail to... WebSep 13, 2024 · The team had briefed Vijay Aggarwal, advocate to appear on behalf of Gautam Thapar. Recently Delhi High Court had sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and …
WebAug 16, 2024 · New Delhi: The Delhi High Court Monday sent businessman Gautam Thapar to judicial custody. The Avantha Group Promoter was recently arrested by …
WebSep 30, 2024 · The Delhi High Court Thursday dismissed a plea by Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection with a Rs 500-crore money laundering case, challenging his arrest on the ground that he was produced before the trial court after the expiry of statutorily mandated 24 hours. funeral homes in clinton ncWebSep 13, 2024 · New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition in a Delhi Court. Thapar was recently... funeral homes in clinton iowaWebOct 25, 2024 · The Delhi High Court on Tuesday pulled up the Central Government over non-compliance of judicial orders and delay in filing response, despite a lapse of over 7 months, in a case raising 'serious ... funeral homes in clinton massWebMar 2, 2024 · Published on : March 02, 2024 20:03 IST On March 2, 2024; The Delhi High Court dismissed the Bail Plea of Gautam Thapar, the Promoter of Avantha Group, in a Rs 500 crore Money Laundering Case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied relief to Thapar. funeral homes in clinton oklahomaWebMay 19, 2024 · New Delhi [India], May 19 (ANI): Delhi’s Special Court on Thursday has dismissed the interim Bail Application moved on medical grounds, on behalf of Avantha Group Promoter Gautam Thapar in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore. girls curtains for bedroomWeb3/24. 37° Lo. RealFeel® 33°. Mostly cloudy. Wind NW 6 mph. Wind Gusts 13 mph. Probability of Precipitation 18%. Probability of Thunderstorms 1%. Precipitation 0.00 in. funeral homes in clover scWebFeb 16, 2024 · According to the ED, the case was registered against Gautam Thapar, Avantha Realty Ltd (ARL), Oyster Buildwell Pvt Ltd (OBPL), and others alleging criminal breach of trust, cheating, criminal... funeral homes in clintonville wi