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About 145 results for "abhay thipsay"

HC grants bail to FTIL's Jignesh Shah in NSEL scam case
Jagran Post

HC grants bail to FTIL's Jignesh Shah in NSEL scam case

"I am inclined to grant bail," Justice Abhay Thipsay said asking Shah to furnish two sureties of Rs five lakh within two weeks. However, when Shah's counsels Amit Naik and Aniket Nikam made a prayer to allow the accused to furnish cash surety of Rs five lakh ... Jagran Post, 1 week ago
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High Court extends order to allow Bhupen Dalal move the Supreme Court

Hearing the plea of Dalal, Justice Abhay Thipsay ruled that the earlier order of February 28, 2014, may be extended till August 14. This order had allowed Dalal to go abroad. MUMBAI: The Bombay High Court has extended its order to allow Bhupen Dalal, stock ...
 Economic Times1 month ago HC extends order to allow Bhupen Dalal move the Supreme Court  Business Standard India1 month ago Bombay HC extends order to allow Bhupen Dalal move the Supreme Court  ZeeNews.com1 month ago

Suspected Indian Mujahideen man Majid Akhtar Shaikh gets bail

Majid Akhtar Shaikh, an accused in the 2008 Indian Mujahideen (IM) terror email case, was granted bail by HC judge Abhay Thipsay.
 Times of India2 weeks ago
Business Standard India

NSEL case: HC bail order jolts investors

The high court's observations while granting bail to Jignesh Shah, group head of Financial Technologies in the National Spot Exchange (NSEL) payments scam could have a big impact on the cases filed and the ongoing probes into the Rs 5,600-crore ...
 Business Standard India1 week ago
The Week

HC allows investors to make submissions on Shah's bail plea

The Bombay High Court today allowed a group of investors to make written submissions on the charge sheet filed against MCX promoter Jignesh Shah in the Rs 5,000 crore National Spot Exchange Ltd (NSEL) scam. Hearing Shah's bail petition, Justice ...
 Business Standard India3 weeks ago High Court Allows Investors To Make Submissions on Jignesh Shah's Bail Plea  NDTV3 weeks ago NSEL scam: HC allows investors to make submissions on Jignesh Shah's bail plea  Economic Times3 weeks ago
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Deccan Chronicle

NSEL: HC to examine charge sheet before deciding on Shah bail

Jignesh Shah (PTI) Mumbai : The Bombay High Court on August 5 said it would peruse the charge sheet filed against entrepreneur Jignesh Shah, arrested in the Rs 5,000-crore National Spot Exchange Ltd (NSEL) scam, before deciding on his bail plea.
 Deccan Chronicle3 weeks ago NSEL scam: Bombay High Court to examine charge sheet before deciding on Jignesh Shah bail  Economic Times3 weeks ago HC to Examine Chargesheet Before Deciding on Shah Bail  Outlook India3 weeks ago High Court to examine chargesheet before deciding on Shah bail  Asian Age3 weeks ago
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HC grants bail to former SIMI member, but stays order

Holding that prohibition against release of an accused previously convicted and sentenced to more than seven years’ is not absolute, Justice Abhay Thipsay of the Bombay high court granted bail to Saquib Nachan, accused in a 2012 Bhiwandi firing case.
 Times of India1 month ago
Livemint.com

A year on, investors await justice in NSEL case

Mumbai: Delhi-based senior citizens Jatinder Ahuja and his wife Renu Ahuja are not looking forward to their retirement. About 80% of their retirement savings are trapped in National Spot Exchange Ltd ( NSEL ), and they are now losing hope of ...
 Livemint.com1 month ago

Get us back our money fast

Nilesh Patel's house Shantakeshav in Bopal and his office (right) on Ashram Road that has been secured for attachment Investors and brokers in the city want the state government to step in and expedite the case against defaulters of National Spot ...
 AhmedabadMirror.com1 month ago

High Cour denies bail to man who killed bookie aide

The Bombay high court on Friday denied granting bail to a man who is charged with killing an aide of a bookie to whom he owed lakhs of rupees. The man allegedly killed the aide when he came to collect the money. The accused was caught when people out for ...
 Asian Age1 month ago
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