Tag: Krrish Florence Estate

Latest StoriesRegulatory

SC Transfers Amit Katyal’s Money-Laundering Case to Delhi

NEW DELHI: On Tuesday, the Supreme Court moved a money-laundering case involving real estate magnate Amit Katyal, linked to alleged fraud against homebuyers, from Gurugram to a special PMLA court in Delhi. A bench consisting of Chief Justice of India (CJI) Surya Kant and Justice Joymalya Bagchi issued the transfer order following Katyal’s request to shift the case lodged under the Prevention of Money Laundering Act (PMLA). “We instruct that the PMLA proceedings currently before the Special Judge in Gurugram, Haryana, be transferred to the Special Judge at the Saket Court Complex in Delhi. The prosecution will continue at the…

Latest StoriesRegulatory

Gurugram Realty Fraud: Court Invalidates ED Summons for Accused’s Son

NEW DELHI: A Delhi court has ruled that the Enforcement Directorate (ED) cannot issue a summons to Amit Katyal’s residence in the national capital to serve his son, Krishan Katyal, who resides abroad. The court emphasized that due legal process must be followed for serving someone living overseas. Additional Sessions Judge Sheetal Chaudhary Pradhan heard Amit Katyal’s application requesting that the ED be prevented from considering the summons served at his address as valid for his son. The judge directed the agency to adhere to proper legal procedures for serving a foreign national. The court’s order dated July 8 stated,…