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Gitanjali Gems | National Company Law Tribunal orders liquidation of fugitive Mehul Choksi's Gitanjali Gems

This came after the company’s committee of creditors (CoC) had in their meeting on April 2019 resolved to liquidate the debtor by a majority of 90.16 per cent voting in favour ....

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NCLT Orders Liquidation Of Mehul Choksi-Promoted Gitanjali Gems

Recently, the National Company Law Tribunal (NCLAT) Mumbai Bench has ruled for the liquidation of Gitanjali Gems, a jewelry retailing company headed by fugitive Mehul Choksi, under Section 33 of the. ....

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Bad Boy Billionaires: Delhi High Court directs Mehul Choksi to appear physically for 'Bad Boy Billionaires' case hearing

Mehul Choksi and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case. Choksi left the country in 2019 and was granted the citizenship of Antigua and Barbuda. ....

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Netflix Docuseries: Delhi HC Seeks Mehul Choksi's Physical Appearance On Appeal Against Single-Judge Order

Netflix Docuseries: Delhi HC Seeks Mehul Choksi's Physical Appearance On Appeal Against Single-Judge Order
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Netflix docuseries: Delhi HC seeks Mehul Choksi's physical appearance on appeal against single-judge order

The Delhi High Court on Tuesday asked businessman Mehul Choksi, the accused in the Punjab National Bank (PNB) scam, to physically appear before it for hearing his appeal challenging a single-judge order dismissing his plea to pre-screen 'Bad . ....

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