Divisional
Manager thereof of the Bombay Branch.
accused No.4, Harshad Shantilal Mehta (Harshad Mehta) is said to be
the kingpin of the whole operation ... deposition of PW-5, Hiten D.
10
Mehta, who was working with Late Harshad Mehta. Reliance by the
prosecution has also been placed
accommodation for
the deceased Harshad Mehta and his group.
The prosecution further alleged that as the deceased Harshad Mehta
was not in a position ... shares.
Further M/s J.H. Mehta, was the proprietary concern of the wife of Harshad
Mehta. She used to execute business through her constituted
front for Shri Harshad Mehta. The entire decision making for Damayanti Group entities was with Shri Harshad Mehta only though routine day to day affairs ... Damayanti Group companies but are close confidante of Shri Harshad Mehta. Since Shri
Harshad Mehta is a notified person under the Special Courts
equity shares in the target company which are held by Harshad Mehta & Group stands frozen by the Special Court under the provisions of Special ... Ambujas and the target company on the contrary have disputed that Harshad Mehta & Group holds 10% of the equity in the target company
were dealing with Shri Harshad Mehta/Damayanti group. This further indicates that BPL group connived with Shri Harshad Mehta to build up large positions ... used to link the Appellant with Shri Harshad Mehta and to suggest that Shri Harshad Mehta acted at the behest of the Appellant. He stated
Limited, Worli belonging
to late Harshad S. Mehta as well as other related notified
entities of the Harshad Mehta Group.
2
3) Civil Appeal ... Rasila Mehta (mother of Harshad Mehta)
34
and Mrs. Rina Mehta (sister-in law of Harshad Mehta and wife
of Sudhir Mehta) were not notified
front
company of late Harshad Mehta, have received large loans, advances
and credits from the Harshad Mehta Group and there had been
intermingling ... Late Harshad Mehta Rs. 11829 crores
IV) Jyoti Mehta Rs. 1457 crores
V) Hitesh Mehta Rs. 73 crores
VI) Pratima Mehta Rs. 115 crores (even
Harshad S. Mehta and others vs. State of Maharashtra
1
reported in (2001) 8 SCC 257. In the case of Harshad
Mehta (supra) this Court ... Mehta (supra) also considered
the decision of this Court in Pascal (supra). After
considering the decision in Pascal (supra), this
Court in Harshad Mehta (supra
Rihen Harshad Mehta vs Union Of India Thr Ministry Of Home ... on 22 June, 2023
Author: Neela Gokhale
Bench: G.S. Patel , Neela Gokhale
Rihen Harshad Mehta vs Union Of India Thr Ministry Of Home ... on 9 March, 2023
Author: Neela Gokhale
Bench: G.S. Patel , Neela Gokhale ... WRIT PETITION NO. 4356 OF 2021
Rihen Harshad Mehta ...Applicant
In the matter between
Union of India through Ministry of Home Affairs ...Petitioners
