Court Rejects CBI's Plea Seeking Amendment of Charges Against DHFL's Ex-CMD, Others
The judge said the court cannot reopen its charge order and found no basis for new conspiracy or fraud counts against the Wadhawans and another accused.
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4 Articles
DHFL Fraud: Court Refuses To Alter Charges Against Wadhawans, Others
A Delhi court has rejected the CBI's plea to alter charges against former DHFL CMD Kapil Wadhawan, former director Dheeraj Wadhawan, and businessman Ajay Ramesh Nawandar in the Rs 34,000 crore bank fraud case. The court stated it cannot review its own order of framing charges except for clerical errors and found no evidence for certain IPC sections.
DHFL Case: Delhi Court Rejects CBI Plea for Additional Charges Against Wadhawan Brothers, Says It Cannot Review Charge Order
Get latest articles and stories on India at LatestLY. A special court in Delhi has rejected the Central Bureau of Investigation’s (CBI) plea seeking additional charges, including under Sections 409 and 467 of the Indian Penal Code (IPC), against former DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in the alleged bank fraud case, observing that it cannot review its own order on charges except to correct clerical or typographical errors. Indi…
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