Top Law News FERA case: Abhishek Verma guilty of non-complaince of summons July 30, 2017 by Legal India Admin | Leave a Comment Controversial arms dealer Abhishek Verma has been held guilty by a Delhi court for non- compliance of summons issued to him by the Enforcement Directorate (ED) in a FERA violation matter in 1999. Additional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9. The maximum jail term […] Read more » Abhishek Verma Abhishek Verma in Fera Case Arms Dealer Abhishek Verma ED counsel N K Matta featured FERA case FERA violation matter guilty of non-complaince of summons non-compliance of summons
Top Law News Want to come to India but passport suspended: Mallya to Court September 9, 2016 by Legal India News | Leave a Comment Liquor baron Vijay Mallya today informed a Delhi court that he wants to come to India but is unable to travel back as his passport has been suspended by Indian authorities. Mallya made the submission through his counsel before Chief Metropolitan Magistrate Sumit Dass in a case lodged for allegedly evading summons in connection with […] Read more » Court Delhi court featured FERA violation matter Law Legal News passport Vijay Mallya
