Tag Archives: Appellate Tribunal
ED has alleged proceeds of crime to the tune of Rs 164.64 crore received by Bhosale
Mumbai: In a relief for builder Avinash Bhosale, the Bombay High Court found no illegality [...]
21
Oct
Oct
Rs 167 crore loan fraud: Tribunal rules property bought before offence can confronts attachment
Hyderabad: Buying a property before an alleged offence does not shield it from attachment if [...]
28
Sep
Sep
The bank recovered Rs 68.94 lakh, leaving Rs 57.06 lakh unrecovered: The wider industry impact
Tribunal chairperson Justice Dhirubhai Naranbhai Patel and member Sanjeev Banzal said, in their September 10 [...]
18
Sep
Sep