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Jan 25, 2024 · Supreme Court: In a Special Leave Petition challenging Bombay High Court’s refusal to grant default bail, the Supreme Court on 25.01.2024 refused to grant default bail to Sanjay Chhabria in Yes Bank money laundering case. While hearing the matter, Bela M. Trivedi, J. remarked that the offence was serious, and the Bombay High Court had ...
Feb 14, 2024 · The Bombay high court rejected Sanjay Chhabria's plea for condonation of delay in challenging the special PMLA court's order regarding his arrest and custody in the Yes Bank fraud case.The court ...
Aug 3, 2022 · Assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and Sanjay Chhabria have been attached in the Yes Bank-DHFL bank loan fraud linked money laundering case, the Enforcement Directorate said on Wednesday.Both the builders were taken into custody by the federal agency in the case in June and they are in judicial custody at present.
A whole new world. A whole new Radius. Spearheaded by Sanjay Chhabria as its Managing Director, Radius is a modern take on Mumbai’s real estate. Team Radius is a blend of professional flair and entrepreneurial passion. Sanjay is a renowned and respected member of Mumbai’s real estate fraternity and Radius is his independent foray into real ...
Jan 26, 2024 · Sanjay Chhabria: A single bench of Justice M S Karnik on October 9 had dismissed Chhabria's petition seeking default bail on the grounds that though the Enforcement Directorate (ED) submitted its prosecution complaint against him within the mandatory 60-day period, it had also sought permission from the special court to carry on further probe in the case.
Aug 3, 2022 · The Supreme Court refused to entertain Sanjay Chhabria's plea for default bail in the Yes Bank money laundering case. The Bombay High Court had already denied him default bail, considering the seriousness of the offence. Chhabria's counsel withdrew the plea, resulting in the dismissal of the matter. 25 Jan, 2024, 02:42 PM IST
View Sanjay Chhabria’s profile on LinkedIn, a professional community of 1 billion members. Equity Analyst & Investment Consultant at Self · Experience: Self · Education: Holy Cross School, Pension Bada, Raipur · Location: Raipur · 171 connections on LinkedIn.
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