This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Terms of Use.
Accept
IndiaPost LiveIndiaPost LiveIndiaPost Live
  • Home
  • India
  • World
  • Business
  • Entertainment
  • Sports
Notification Show More
Font ResizerAa
IndiaPost LiveIndiaPost Live
Font ResizerAa
  • Home
  • India
  • World
  • Business
  • Entertainment
  • Sports
  • India News
  • State
  • World
  • Entertainment
  • Business
  • Trending
  • Sports
  • Career
  • Lifestyle
  • Languages
Follow US
© 2024 NM Media. All Rights Reserved.

News » India News » Delhi HC stays order setting aside Gautam Gambhir’s discharge in cheating case

India News

Delhi HC stays order setting aside Gautam Gambhir’s discharge in cheating case

NM Desk
Last updated: 18 November, 2024 9:16 PM
NM Desk
Share
Delhi HC stays order setting aside Gautam Gambhir’s discharge in cheating case

New Delhi: The Delhi High Court on Monday stayed a sessions court order setting aside a magisterial court order discharging former cricketer and current head coach of India’s men cricket team Gautam Gambhir and others in a case in which home buyers were allegedly cheated.

Contents
Cheating case was filed against real estate firms, GambhirAllegations merit further investigation into the role of Gambhir: sessions courtSessions court also directed ED to examine allegations from perspective of money laundering

Justice Majoj Kumar Ohri passed the interim order on a plea moved by Gambhir challenging the sessions court order.

“I will pass the order. In the meantime, the impugned order against the petitioner (Gambhir) shall remain stayed. I will pass a detailed order,” Justice Ohri said.

Read More

‘Can’t she call her friends in Pakistan?’: Father of ‘spy’ YouTuber Jyoti Malhotra
‘Get me married in Pakistan’: ‘Spy’ YouTuber Jyoti Malhotra told ISI handler during WhatsApp chat
Price rise of LPG: 19-kg cylinders to cost more from today; check prices in metros
Price rise of LPG: 19-kg cylinders to cost more from today; check prices in metros
Mussoorie’s famous Company Garden is now ‘Atal Udyan’; Name given by Britishers changed after 182 years
Mussoorie’s famous Company Garden is now ‘Atal Udyan’; Name given by Britishers changed after 182 years

Cheating case was filed against real estate firms, Gambhir

The cheating case was filed against real estate firms Rudra Buildwell Realty Pvt Ltd, H R Infracity Pvt Ltd, U M Architectures and Contractors Ltd and Gambhir, who was a director and brand ambassador of the joint venture of the companies. The magisterial court found a prima facie case against three accused and two companies and discharged other accused, including Gambhir.

Three revision petitions challenged the magisterial court order before the sessions court.

Allegations merit further investigation into the role of Gambhir: sessions court

The sessions court, in its order dated October 29, set aside the magisterial court order discharging Gambhir and others in the case and remanded the matter back to the magisterial court and asked it to pass a detailed fresh order, saying the decision of the magisterial court reflected inadequate expression of mind in deciding the allegations against Gambhir and that the allegations also merit further investigation into the role of Gambhir.

Sessions court also directed ED to examine allegations from perspective of money laundering

The sessions court also observed that cheating is a scheduled offence under the Prevention of Money Laundering Act (PMLA) and said that it may have to be investigated with reference to “money laundering” and had directed the Enforcement Directorate (ED) to examine the allegations from the perspective of money laundering and file a status report.

“The matter is remanded back to the Ld. Trial Court with directions to pass a detailed fresh order on charge specifying the allegations against each accused with respect to the particular offence or provision and the corresponding material cited by the prosecution with reference to the chargesheet,” the sessions court said in its order while remanding the matter back to the magisterial court.

You Might Also Like

Hindustan Motors Ambassador- The King Of Indian Roads

NDA-ruled Arunachal Pradesh, Nagaland bar entry to seer on cow protection mission

Pahagam terror attack: A look at number of previous attacks in J&K targeting tourists, others

Delhi Police’s Crime Branch busts cyber sextortion gang, fraud of Rs 5 crore exposed

Rapido driver thrown off bike after it rams car at turn in Lucknow’s Indira Nagar | Video

TAGGED:Brand ambassadorCheating caseDelhi High CourtEnforcement DirectorateGautam GambhirHome buyersMoney laundering
Share This Article
Facebook Twitter Whatsapp Whatsapp Telegram Copy Link

Latest News

Tamil Nadu roots for PM Modi as he honours Chola legacy, connects with local culture
Tamil Nadu roots for PM Modi as he honours Chola legacy, connects with local culture
India News
Patanjali’s Ayurvedic medicine found effective for heart health, study reveals
Patanjali’s Ayurvedic medicine found effective for heart health, study reveals
India News
Punjab education minister holds dialogue with Sangrur teachers, announces Rs 400 crore revamp of computer labs
Punjab education minister holds dialogue with Sangrur teachers, announces Rs 400 crore revamp of computer labs
India News
JD(U) leader Mohammed Qasim Ansari quits party over Waqf Bill, Rajiv Ranjan Prasad dismisses him as ‘non-entity’
Bihar launches renewable energy and storage policies, inks MoUs worth over Rs 5,000 crore
India News

You also Like

Kerala: Rubber prices dips by Rs 60 in 90 days causing concern among lakhs of farmers
India News

Kerala: Rubber prices dips by Rs 60 in 90 days causing concern among lakhs of farmers

NM Desk NM Desk 4 Min Read
Hyderabad Police pub raid: 100 men, 40 women arrested for ‘illegal activities’
India News

Hyderabad Police pub raid: 100 men, 40 women arrested for ‘illegal activities’

NM Desk NM Desk 3 Min Read
Virat Kohli, Rohit Sharma lead India’s practice session in Pune ahead of 2nd NZ Test
India News

Virat Kohli, Rohit Sharma lead India’s practice session in Pune ahead of 2nd NZ Test

NM Desk NM Desk 2 Min Read
IndiaPost LiveIndiaPost Live
Follow US
© 2024 NM Media. All Rights Reserved.
  • About Us
  • Privacy Policy
  • Contact Us
Welcome Back!

Sign in to your account