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Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003

4 judgments · newest first · showing 1–4

PARTH SARATHY RAGHUNATH DEYversusSTATE OF GUJARAT

58-RULE ISSUED & RULE ABSOLUTE/ALLOWED @FH

The father‑son applicants were charged under Sections 406, 409, 420, 120B and 34 of the IPC and Section 3 of the Gujarat Protection of Interest of Depositors Act for allegedly cheating investors of about Rs 2.48 crore. They contended that they had already repaid Rs 1.69 crore to 984 investors and …

PARTH SARATHY RAGHUNATH DEYversusSTATE OF GUJARAT

58-RULE ISSUED & RULE ABSOLUTE/ALLOWED @FH

The father‑son applicants were charged under Sections 406, 409, 420, 120B and 34 of the IPC and Section 3 of the Gujarat Protection of Interest of Depositors Act for allegedly cheating investors of about Rs 2.48 crore. They contended that they had already repaid Rs 1.69 crore to 984 investors and …

ADITYA PARTH SARATHY DEYversusSTATE OF GUJARAT

58-RULE ISSUED & RULE ABSOLUTE/ALLOWED @FH

The father‑son applicants were charged under Sections 406, 409, 420, 120B and 34 of the IPC and Section 3 of the Gujarat Protection of Interest of Depositors Act for allegedly cheating investors of about Rs 2.48 crore. They contended that they had already repaid Rs 1.69 crore to 984 investors and …

ADITYA PARTH SARATHY DEYversusSTATE OF GUJARAT

58-RULE ISSUED & RULE ABSOLUTE/ALLOWED @FH

The father‑son applicants were charged under Sections 406, 409, 420, 120B and 34 of the IPC and Section 3 of the Gujarat Protection of Interest of Depositors Act for allegedly cheating investors of about Rs 2.48 crore. They contended that they had already repaid Rs 1.69 crore to 984 investors and …