grand venice mall scam

  1. A

    Grand Venice Mall Scam: Investor Claims Lead to Supreme Court’s Bail Cancellation

    New Delhi, April 2 The Supreme Court on Thursday overturned the bail granted to businessman Satinder Singh Bhasin in connection with a multi-crore rupee alleged "Grand Venice Mall" scam in Greater Noida, and ordered him to surrender to the jail authorities within a week.A bench comprising...
    • Arjun
    • News
    • allottee claims bail revocation bankruptcy proceedings bhasin infotech and infrastructure private limited (biipl) companies act 2013 financial irregularities grand venice mall scam greater noida indian reserve police (irp) insolvency and bankruptcy code (ibc) legal proceedings national legal services authority property fraud satinder singh bhasin section 185 companies act 2013 supreme court
    • Replies: 0
    • Forum: National
  2. S

    Court Orders Surrender for Satinder Singh Bhasin in Fraud Case

    New Delhi, April 2 The Supreme Court on Thursday overturned the bail granted to businessman Satinder Singh Bhasin in connection with a multi-crore rupee alleged "Grand Venice Mall" scam in Greater Noida.A bench comprising Justices Sanjay Karol and N K Singh directed Bhasin to surrender to the...
    • Somya
    • News
    • bail revocation bhasin infotech firs grand venice mall scam greater noida ibc proceedings insolvency and bankruptcy code investor fraud land allotment legal proceedings national legal services authority satinder singh bhasin supreme court surrender trial court
    • Replies: 0
    • Forum: National
Back
Top