{"id":51557,"date":"2018-02-12T12:24:12","date_gmt":"2018-02-12T06:54:12","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=51557"},"modified":"2018-02-12T12:24:12","modified_gmt":"2018-02-12T06:54:12","slug":"prominent-builder-niranjan-hiranandani-moves-hc-seeking-quash-cbi-charge-sheet","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/prominent-builder-niranjan-hiranandani-moves-hc-seeking-quash-cbi-charge-sheet","title":{"rendered":"Prominent builder Niranjan Hiranandani moves HC seeking to quash of CBI charge sheet"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" data-attachment-id=\"51558\" data-permalink=\"https:\/\/www.legalindia.com\/news\/prominent-builder-niranjan-hiranandani-moves-hc-seeking-quash-cbi-charge-sheet\/hiranandani-niranjan\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?fit=1280%2C720&amp;ssl=1\" data-orig-size=\"1280,720\" 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;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"hiranandani-niranjan\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?fit=640%2C360&amp;ssl=1\" class=\"alignleft size-medium wp-image-51558\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?resize=300%2C169&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?resize=150%2C84&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?w=1280&amp;ssl=1 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>Prominent builder Niranjan Hiranandani has approached the Bombay High Court seeking to quash the charge sheet filed against him by the CBI in a case of alleged corruption, criminal conspiracy and cheating.<\/p>\n<p>Hiranandani, 61, sought the quashing and setting aside of the charge sheet filed against him in September 2010 by the CBI&#8217;s Anti-Corruption Bureau for not depositing provident funds of the employees of his group to the tune of Rs 9 crore.<\/p>\n<p>The ACB had charged him under sections pertaining to criminal conspiracy, cheating and under provisions of the Prevention of Corruption Act.<\/p>\n<p>A division bench of Acting Chief Justice V K Tahilramani recently posted the petition for hearing on February 14 and granted an interim stay on the trial against Hiranandani.<\/p>\n<p>The builder approached the high court after a co-accused, K Gopalan, was discharged from the case.<\/p>\n<p>&#8220;The petitioner cannot be vicariously held responsible merely because he is a director of the company,&#8221; the petition said.<\/p>\n<p>According to the prosecution, the Hiranandani Group had not deposited provident funds of its employees between 2003 and 2006.<\/p>\n<p>The alleged non-payment, as per a report submitted by the Employee Provident Fund Organisation in its departmental enquiry, was to the tune of Rs 9.36 crore.<\/p>\n<p>Apart from Hiranandani, two employees of the group and four officers from the EPFO have been arraigned as accused in the case.<\/p>\n<p>Following the EPFO&#8217;s report, the CBI lodged an FIR in the case in March 2008<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prominent builder Niranjan Hiranandani has approached the Bombay High Court seeking to quash the charge sheet filed against him by the CBI in a case of alleged corruption, criminal conspiracy and cheating. Hiranandani, 61, sought the quashing and setting aside of the charge sheet filed against him in September 2010 by the CBI&#8217;s Anti-Corruption Bureau [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51558,"comment_status":"open","ping_status":"closed","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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[41620,47741,22747,31987,11370,41617,41619,41618],"class_list":["post-51557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-acting-chief-justice-v-k-tahilramani","tag-bombay-high-court","tag-cbi-charge-sheet","tag-featured","tag-hc","tag-hiranandani-moves-hc","tag-prominent-builder-niranjan-hiranandani","tag-quashing-of-cbi-charge-sheet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Prominent builder Niranjan Hiranandani moves HC seeking to quash of CBI charge sheet - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Prominent builder Niranjan Hiranandani has approached the Bombay High Court seeking to quash the charge sheet filed against him by the CBI in a case of - Get the latest legal news from the Supreme Court, High Courts, and government. 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