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'Sai Vanjape's power of attorney misused'

‘Sai Vanjape’s power of attorney misused’ ByArchana MoreArchana More / Updated: Feb 25, 2021, 06:00 IST DSC FRAUD CASE HC noted the bank transactions while giving her the bail in multi-crore scam Bombay High Court ( HC) on Tuesday granted bail to Sai Vanjape (39), the niece of the jailed real estate developer Deepak Sakharam Kulkarni, in connection with Rs 2,043 crore cheating case. Sai was arrested in May 2018 and has been lodged in the Yerawada Central Prison since. HC released her on ...
Anuradha Purandare Deepak Kulkarni Pravin Chavan Deepak Sakharam Kulkarni Aniket Nikam Justice Nitinw Sambre

No bail for CEO held in Rs 45cr GST fraud

No bail for CEO held in Rs 45cr GST fraud No bail for CEO held in Rs 45cr GST fraud ByArchana MoreArchana More / Updated: Feb 5, 2021, 06:00 IST His submission on compensation by selling mortgaged flats did not hold weight On Thursday, sessions court rejected bail application of Deven Mehta, the promoter and chief executive officer (CEO) of Pune-based Smart Card IT Solutions. Mehta reportedly cheated the government of Rs 45 crore by generating fake invoices of goods that were never supplied....
Sandeep Ghate Deven Mehta Smart Card It Solutions Pune Based Smart Card Smart Card Sessions Court

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Order on Sivasankar's bail application on Wednesday

Kochi (Kerala) [India], February 2 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court will pronounce its order on the bail application of M Sivasankar, former Principal Secretary of the Kerala CMO in the dollar smuggling case on Wednesday.
Kochi Kerala National Investigation Agency Customs Department Judicial Magistrate Court On Judicial Magistrate Economic Offences Court Additional Chief Judicial Magistrate
Source: aninews.in

Man claims medical certificate explains alleged court no-show

Premium Content Subscriber only A man has been refused bail despite claiming he had a medical certificate that would explain why he allegedly failed to appear in court on January 4. Darren Kingsly Swile applied for bail in Rockhampton Magistrates Court on January 25. Mr Swile was charged with two counts of failure to appear. Police prosecutor Kelvin Boyd was opposed to bail being granted to Mr Swile. Mr Boyd said Mr Swile told police he had a medical certificate but was unable to produce it. He...
Kelvin Boyd Jason Schubert Jackie Lynch Rockhampton Magistrates Court On Kingsly Swile Rockhampton Magistrates Court

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