Real Estate Mumbai
Bombay High Court Quashes Non-Bailable Warrant for Bailable Offence under Income Tax Act
The Bombay High Court has quashed a non-bailable warrant issued against a petitioner for an offence under Section 276C(2) of the Income Tax Act, which is bailable in nature. The court ruled that the order was passed without application of mind and was contrary to the law.
Real Estate Mumbai
Mumbai Court Grants Bail in Italian Furniture Customs Duty Evasion Case
The Mumbai Court has granted bail to an accused in a customs duty evasion case involving Italian furniture. The accused, a partner in Dilusso Furniture LLP, was alleged to have misdeclared and undervalued imported goods, but the court found that the investigation had progressed sufficiently and that the accused had cooperated fully.
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
Imran Khan Likely to Secure Bail on June 11, Party Leader Claims
Former Pakistani Prime Minister Imran Khan is expected to be released on bail on June 11, according to a top party leader. The Islamabad High Court will hear the petitions in the Al-Qadir Trust case.
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
High Court Grants Bail to Neeraj Saluja in PMLA Case: Key Grounds Explained
The Punjab and Haryana High Court has granted regular bail to Neeraj Saluja, a director of SEL Textiles Limited, in a money laundering case filed by the Enforcement Directorate. The court cited prolonged incarceration, lack of trial progress, and a judicial stay on further proceedings as key grounds for the decision.
Real Estate Mumbai
Mumbai: Supreme Construction Director Granted Bail in Multi-Crore Scam
A special court in Mumbai has granted bail to Lalit Shyam Tekchandani, the director of Supreme Construction and Developers, in a Rs 423 crore scam involving over 1,000 home buyers.
Real Estate Mumbai
Mumbai: Supreme Construction Director Granted Bail in Multi-Crore Scam
A special court in Mumbai has granted bail to Lalit Shyam Tekchandani, the director of Supreme Construction and Developers, in a Rs 423 crore scam involving over 1,000 home buyers.
Real Estate Pune
Supreme Court Grants Interim Bail to Mother in Pune Porsche Crash Case
The Supreme Court has granted interim bail to the mother of the teenager accused in the fatal Porsche crash in Pune's Kalyani Nagar area. The case has garnered significant attention, highlighting issues of youth recklessness and judicial processes.
Real Estate Pune
Pune: Milind Deshmukh Seeks Bail in Rs 1.42 Crore Gokhale Institute Fund Misuse Case
In a significant development, Milind Deshmukh, a prominent figure in Pune, has filed a bail application in a case involving the alleged misuse of over Rs 1.42 crore from the Gokhale Institute of Politics and Economics. The case has drawn considerable attention, highlighting the need for transparency and accountability in the management of public funds.
real estate news
Bombay High Court Grants Bail to Rape Accused After Over 5 Years in Jail, Cites Delay in Trial
The Bombay High Court has granted bail to an accused individual in a rape case, citing the significant delay in the trial and the long duration spent in jail. The court emphasized the need for a fair and speedy judicial process.
Real Estate
Cyberabad Police Nab Real Estate Scammer and Associates for Forging Documents to Secure Bail
Cyberabad police have apprehended four individuals, including a real estate scammer, for allegedly presenting forged documents to the court to secure bail.
real estate news
Cyberabad Police Arrest Four for Submitting Forged Documents to Court for Bail
Cyberabad police have apprehended four individuals accused of submitting forged documents to a court in an attempt to secure bail. The suspects were detained following an in-depth investigation into the fraudulent activities.
Real Estate
Delhi High Court Grants Bail to Unitech’s Founder, Ramesh Chandra
In a significant legal development, the Delhi High Court has granted bail to Ramesh Chandra, the 88-year-old founder of Unitech, a prominent real estate developer in India.
Real Estate Mumbai
Mumbai Court Issues Non-Bailable Warrant Against Ex-Chief of New India Co-op Bank and Wife
The Economic Offences Wing (EOW) of the Mumbai Police has issued a non-bailable warrant against the former chief of New India Co-operative Bank and his wife in connection with a major financial fraud case. The couple, who have gone into hiding, are accuse
Real Estate Pune
Pune Police Crack Down on Fake Bail Sureties Racket, Arrest 11 Including 2 Lawyers
Pune Police have successfully dismantled a fake bail sureties racket, arresting 11 individuals, including two lawyers. The racket was involved in providing fake sureties to secure bail for accused individuals, leading to several illegal releases.
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
Real Estate
Real Estate Moguls Oren and Alon Alexander Face Serious Charges, Remain Detained
A Miami judge has rejected a $115 million bail package, ensuring that real estate brokers Oren and Alon Alexander will remain in custody. The twins are facing serious charges including sex trafficking and rape.