Mumbai: The trial court here has provided guarantees to Dhanesh Vrajlal Sheth, the Director of Executing Company three accuses the case of the National Bank Multi-Crore Punjab (PNB) fraud (PNB) and the aide near the Mehul Choksi Burnsman.
Lawyers Sheth Vijay Aggarwal argued during hearing cases on Monday that the Central Investigation Bureau (CBI) tried to “shoot from the shoulder of Judge”.
He said that in this case the additional cost sheet was submitted by the CBI, the call issued by the court and awareness was taken on June 15 this year.
He argued that the call was also issued by the court for Sheth, Managing Director of Nakshatra Brands Ltd.
And according to such a call he appeared and submitted a request for a guarantee before the court.
Aggarwal harshly argues that investigations are completed in this case and the accusation sheet has been submitted without the arrest of the accused, which illustrates that there is no need for the interrogation of custodians from Sheth.
Agggarwal also brings light on the fact that companies cannot be represented until the application below the part 305 CRPC is not submitted.
He emphasized that ‘for three years since the people accused of being arrested, and now the CBI tries to shoot from the shoulder of Judge’.
Aggarwal said that the judge provided a guarantee to the person accused of guarantees of the One Lakh Hospital.
It emerged as another assistance to be accused of Nitin Prem Shahi, the Executive Finance Assistant Gitanjali Gems Ltd and Aniyath Shivraman Nair, AGM Gitanjali Jewels was also accused of being actively involved in conjunction with the main accusation in making Lou removed from PNB without having sanctions.
, They were given guarantees in 2018, while Choksi continued to be held in Dominica.
Last month, CBI, in additional cost sheets in PNB fraud, charged chocozes with criminal conspiracies, destruction of evidence and fraud.
Choksi is currently in Dominican police custody on illegal entry charges to the Caribbean country.
He was given a guarantee by Dominica HC on Monday with medical reasons.
The CBI cost sheet also revealed that Choksi had told his colleagues that they might get a problem with the Enforcement Directorate (ED).
It was two months before he escaped from India in January 2018, months before the case was registered against him and his nephew NIRAV Modi.
Furthermore, the chocoze conspires with PNB employees to issue 165 louses (business letters) and not 142 buses as expected by the bank in his complaint, the accusation sheet said.
The CBI Charge sheet claimed that none of the rush was once entered into the Bank’s core system because bank employees were treated to Choksi and his colleagues.
The CBI also found that 347 FLC (foreign credit letters) was issued for foreign banks on behalf of Mehul Choksi’s company between 2014 and 2016.
The filling sheet showed that 88 of the FLC was issued in 2014, followed by 143 years 2015.
and 116 on 2016.
FLC issued in support of Choksi Gili India Ltd., Gitanjali Export Corporation Ltd., Nakshatra Brands Ltd and Asmi Jewelery India Ltd.
PNB Scam: Dhanesh, Aide of Mehul, Get Guarantee
