Real Estate
Mumbai Court Denies Anticipatory Bail to Real Estate Developer and Son in Flat Allotment Fraud Case
The Mumbai Sessions Court has denied anticipatory bail to Ashok Jethwa and his son Mihir, real estate developers from Triveni Developers Ltd, in a case involving the alleged failure to deliver flats or refund payments.
Real Estate
Mumbai Sessions Court Rejects Anticipatory Bail for Ecstasy Realty Directors in ₹600 Crore Fraud
The Mumbai sessions court has denied anticipatory bail to four directors of Ecstasy Realty in a ₹600 crore real estate fraud case. The court ruled that custodial interrogation is necessary given the scale of the alleged scam.
Real Estate Mumbai
Bombay High Court Rejects Anticipatory Bail for Real Estate Agent in ₹82 Lakh Bribery Case
Mumbai: The Bombay High Court has denied anticipatory bail to a real estate agent accused of defrauding a Vile Parle-based restaurant owner of ₹82 lakh, allegedly to bribe BMC officials for property transfer.
Real Estate
Punjab and Haryana HC Rejects Anticipatory Bail for Accused in NRI Land Fraud Case
The Punjab and Haryana High Court has rejected the anticipatory bail pleas of two accused involved in an illegal land sale case, highlighting the systemic abuse and exploitation of NRIs' properties.
Real Estate Mumbai
Bombay High Court Denies Anticipatory Bail to Afzal Iqbal Kapadia in Rs 57 Lakh Real Estate Fraud Case
The Bombay High Court has denied anticipatory bail to businessman Afzal Iqbal Kapadia, while granting it to his wife, Nabila Afzal Kapadia. The case involves a fraudulent real estate transaction in Heera Panna, Haji Ali, where the Kapadias are accused of