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Jan 24, 2024 · The respondent no. 1- Kapil Wadhawan and respondent no. 2- Dheeraj Wadhawan came to be arrested by the appellant-CBI in connection with the said FIR on 19.07.2022 and were remanded to judicial custody on 30.07.2022.
Kapil Wadhawan, the then Chairman and Managing Director, DHFL, along with 12 other accused persons entered into a criminal conspiracy to cheat the consortium of 17 banks led by
Apr 18, 2024 · In the case of Central Bureau of Investigation vs. Kapil Wadhawan & Anr., the Supreme Court delivered a significant judgment addressing the entitlement to default bail under Section 167(2) of the Criminal Procedure Code (Cr.P.C.).
May 30, 2023 · The Hon‟ble Supreme Court did not record any observation on the completeness of the chargesheet because a specific liberty was granted to the accused to approach the Trial Court to consider the prayer for bail, independently.
(Arising out of impugned final judgment and order dated 04-11-2020 in CRLBA (ST) No. 1924/2020 04-11-2020 in CRLBA (ST) No. 1925/2020 passed by the High Court Of Judicature At Bombay) KAPIL WADHAWAN Petitioner(s) VERSUS CENTRAL BUREAU OF INVESTIGATION & ANR. Respondent(s) ([To be taken up alongwith Crl.
passed by the high court of judicature at bombay) kapil wadhawan petitioner(s) versus central bureau of investigation & anr. respondent(s) ([ to go before three honble judges ][to be taken up alongwith item no. 116 i.e. crl. a. no. 701-702/2020] ia no. 71906/2023 - clarification/direction
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Oct 13, 2023 · No. 11775/2023 (Arising out of impugned final judgment and order dated 30-05-2023 in CRLMC No. 6544/2022 passed by the High Court Of Delhi At New Delhi) CENTRAL BUREAU OF INVESTIGATION Petitioner(s) VERSUS KAPIL WADHAWAN & ANR.
