Parinam successfully secures bail for a leading figure in the real estate industry in an alleged bank fraud case.

Subhash Jadhav

+91 22 42410008

subash.jadhav@parinamlaw.com

Mumbai, India

Chandansingh Shekhawat

+ 91 22 42410019

chandan.shekhawat@parinamlaw.com

Mumbai, India

Description

Successfully secured bail for the Managing Director of a prominent Real Estate development company in PMLA matter and predicate offence matter where the alleged quantum of bank loan fraud was over Rs. 4,300 crores.

13/03/2023

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Parinam successfully secures bail for a leading figure in the real estate industry in an alleged bank fraud case.

Subhash Jadhav

Download Contact

Chandansingh Shekhawat

Download Contact

Description

News & Media

The burgeoning online gaming industry presents a unique challenge for policymakers”: Hitesh Jain, managing partner, Parinam Law, ET LegalWorld

Court discharges actor-businessman Sachin Joshi in money laundering case | Mumbai News – Times of India

Non-Fungible Tokens (NFTs), in recent times have gained tremendous amount of attention which has been parallel with the evolution of the field of cryptocurrencies.

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