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Gujarat High Court refuses to quash case against Mehul Choksi, Gitanjali Gems directors in gold scheme fraud case

Justice Sandeep Bhatt refused to even consider the plea filed by Choksi in the matter, stating that he has no regard for the laws of the country. ....

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'Huge Scam And An Offence Against The Society': Gujarat High Court Rejects Fugitive Businessman Mehul Choksi's Plea Seeking To Quash 2017 Cheating Case

The Gujarat High Court dismissed a petition by fugitive businessman Mehul Chinubhai Choksi, former chairman and managing director of Gitanjali Gems, seeking to quash a First Information Report (FIR). ....

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Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

The city crime branch registered the FIR in 2017 after a woman filed a complaint that she had invested some money through a franchisee of Gitanjali Jewellery here, but the franchisee shut down and she lost her investment. Digvijay Jadeja, owner of the franchisee Divyanirman Jewellers; Choksi in his capacity as managing director of Gitanjali Group, and two directors of Gitanjali Group were named as accused in the case. ....

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Gujarat HC rejects fugitive businessman Mehul Choksi's plea in cheating case

Gujarat HC dismissed a petition filed by fugitive businessman Mehul Choksi seeking to quash a FIR registered against him. ....

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Mehul Chinubhai Choksi vs State Of Gujarat on 11 October, 2023

Mehul Chinubhai Choksi vs State Of Gujarat on 11 October, 2023
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