{"id":33846,"date":"2014-06-23T10:42:44","date_gmt":"2014-06-23T05:12:44","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=33846"},"modified":"2014-06-23T10:42:44","modified_gmt":"2014-06-23T05:12:44","slug":"adani-brothers-discharged-cheating-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/adani-brothers-discharged-cheating-case","title":{"rendered":"Adani brothers discharged in cheating case"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/hc-notice-adani-collecting-deposits\/adani\" rel=\"attachment wp-att-33801\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"33801\" data-permalink=\"https:\/\/www.legalindia.com\/news\/hc-notice-adani-collecting-deposits\/adani\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Adani.jpg?fit=240%2C160&amp;ssl=1\" data-orig-size=\"240,160\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Adani\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Adani.jpg?fit=150%2C100&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Adani.jpg?fit=240%2C160&amp;ssl=1\" class=\"alignright wp-image-33801 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/Adani.jpg?resize=240%2C160&#038;ssl=1\" alt=\"Adani\" width=\"240\" height=\"160\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Adani.jpg?w=240&amp;ssl=1 240w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Adani.jpg?resize=150%2C100&amp;ssl=1 150w\" sizes=\"auto, (max-width: 240px) 100vw, 240px\" \/><\/a>In a major relief to Gautam and Rajesh Adani, a local court has discharged the industrialists in a case of cheating and criminal conspiracy related to purchase and sale of shares.<\/p>\n<p>The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited.<\/p>\n<p>According to SFIO, Adani Agro allegedly provided funds and shares to Ketan Parekh entities for running illegal activities in the capital.<\/p>\n<p>The agency also alleged that the promoters off-loaded their share holding when share price was at peak and started purchasing it when the prices went down, to maintain their share holding in the company and earn profit.<\/p>\n<p>&#8220;Mere allegation that the Adanis have purchased the shares when the prices were low and sold it when the prices were high does not constitute an offence of cheating,&#8221; observed Additional Chief Metropolitan Magistrate R M Khan in the order recently.<\/p>\n<p>Though the Adanis were discharged on May 9, the copy of the detailed order was given last week only.<\/p>\n<p>The court observed that &#8220;deception&#8221; is the necessary ingredient for the offence of cheating under the section.<\/p>\n<p>&#8220;The complainant (SFIO) is therefore necessarily bound to prove that the inducement has been caused by the deception exercised by the accused,&#8221; the court said.<\/p>\n<p>It also observed that the case of conspiracy was also not made out.<\/p>\n<p>&#8220;In order to bring home the charge of conspiracy, it is necessary to establish that there was an agreement between the parties for doing an unlawful act by illegal means,&#8221; the court noted.<\/p>\n<p>&#8220;There is no averment in complaint sufficient to show that the Adanis have committed an act of criminal conspiracy or cheating,&#8221; it said.<\/p>\n<p>(Source: PTI)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In a major relief to Gautam and Rajesh Adani, a local court has discharged the industrialists in a case of cheating and criminal conspiracy related to purchase and sale of shares. The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[28846,28842,28841,28845,28843,47765,28844,47774,47775,23371],"class_list":["post-33846","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-adani-agro-private-limited","tag-adani-brothers","tag-adani-brothers-discharged-in-cheating-case","tag-adani-exports-limited","tag-gautam-adani","tag-news","tag-rajesh-adani","tag-todays-news","tag-todays-top-news","tag-top-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Adani brothers discharged in cheating case<\/title>\n<meta name=\"description\" content=\"Adani brothers discharged in cheating case\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/adani-brothers-discharged-cheating-case\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Adani brothers discharged in cheating case\" \/>\n<meta property=\"og:description\" content=\"Adani brothers discharged in cheating case\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/adani-brothers-discharged-cheating-case\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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Gautam Adani was allegedly abducted by underworld don Fazl-Ur-Rehman alias 'Fazlu Rehman', who is now lodged in Tihar Central Jail in New Delhi, 17 years ago. Earlier, the district\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Adani kidnapping","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/08\/Adani-kidnapping-111x150.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":61305,"url":"https:\/\/www.legalindia.com\/news\/hindenburg-effect-supreme-court-to-hear-plea-seeking-probe-against-adani-group-on-february-17","url_meta":{"origin":33846,"position":1},"title":"Hindenburg effect: Supreme Court to hear plea seeking probe against Adani Group on February 17","author":"Legal India Admin","date":"February 17, 2023","format":false,"excerpt":"The Supreme Court will take up on February 17\u00a0the petition seeking investigation against the Adani Group over charges of share inflation by way of manipulations and malpractices, as alleged in a report published by US-based short-seller Hindenburg Research. The matter was mentioned on Wednesday before the Bench led by Chief\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":4476,"url":"https:\/\/www.legalindia.com\/news\/adani-case-gujarat-high-court-judge-pulls-up-registrar","url_meta":{"origin":33846,"position":2},"title":"Adani case: Gujarat High Court judge pulls up registrar","author":"Legal India Admin","date":"March 4, 2010","format":false,"excerpt":"A Gujarat High Court judge has pulled up the court registrar for placing before him a petition by 'rich and powerful' businessman Rajesh Adani without completing the official procedure. Justice A.S. Dave in an order reprimanded Registrar (judicial) G.K. Upadhyay Tuesday for 'unnecessary haste' in moving the case before him.\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":33800,"url":"https:\/\/www.legalindia.com\/news\/hc-notice-adani-collecting-deposits","url_meta":{"origin":33846,"position":3},"title":"HC notice to Adani for collecting deposits","author":"Legal India Admin","date":"June 20, 2014","format":false,"excerpt":"Admitting a public interest litigation (PIL) alleging charging of unauthorised deposits from consumers with domestic PNG connection, the Gujarat High Court issued notices to Adani Gas Ltd and Petroleum and Natural Gas Regulatory Board here today. A two-judge bench, comprising Chief Justice Bhaskar Bhattacharya and Justice J B Pardiwala, issued\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Adani","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/Adani.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":60598,"url":"https:\/\/www.legalindia.com\/news\/cyril-amarchand-mangaldas-advises-adani-ports-and-special-economic-zones-on-acquisition-of-58-1-stake-in-gangavaram-port","url_meta":{"origin":33846,"position":4},"title":"Cyril Amarchand Mangaldas Advises Adani Ports and Special Economic Zones on Acquisition of 58.1% Stake in Gangavaram Port","author":"Legal India Admin","date":"April 1, 2021","format":false,"excerpt":"Cyril Amarchand Mangaldas Advises Adani Ports and Special Economic Zones on Acquisition of 58.1% Stake in Gangavaram Port Transaction follows 31.50% stake acquisition from Warburg Pincus GroupDelhi, IndiaCyril Amarchand Mangaldas\u00a0advised Adani Ports And Special Economic Zone Limited (Adani Ports) on acquisition of 58.10% stake held by D.V.S. Raju and other\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":61221,"url":"https:\/\/www.legalindia.com\/news\/cyril-amarchand-mangaldas-advises-adani-wilmar-on-acquisition-of-renowned-basmati-rice-brand-kohinoor-from-mccormick-switzerland","url_meta":{"origin":33846,"position":5},"title":"Cyril Amarchand Mangaldas Advises Adani Wilmar on Acquisition of renowned Basmati rice brand &#8216;Kohinoor&#8217; from McCormick Switzerland","author":"Legal India Admin","date":"May 5, 2022","format":false,"excerpt":"Cyril Amarchand Mangaldas advised and assisted Adani Wilmar Limited (Adani Wilmar), a listed company, in its acquisition of the renowned Basmati rice brand 'Kohinoor\u2019 from McCormick Switzerland GMBH. The transaction will give Adani Wilmar Limited, exclusive rights over the brand 'Kohinoor\u2019 in the Basmati rice category including \u2018Ready to Cook\u2019,\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-8NU","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/33846","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=33846"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/33846\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=33846"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=33846"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=33846"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}