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Showing posts with label 3000 crore cheating case. Show all posts
Showing posts with label 3000 crore cheating case. Show all posts

Wednesday, May 2, 2018

DSK SCAM: HC Postpones hearing on MD & CEO Shirish Kulkarni’s anticipatory bail to 4th may ..

Shirish Deepak Kulkarni's anticipatory bail application case in Bombay High Court is now postponed to 4th May 2018. Shirish is one of the accused in DSK Scam. 




After Bombay High Court withdrew interim protection from arrest granted a multi-crore cheating case Deepak and Hemanti Kulkarni of D S Kulkarni Developers Ltd are already arrested by Pune police and are in judicial custody for more than 2.5 months.. The Kulkarnis have been charged with cheating over 9000 investor and Banks for around Rs3000 crore and were booked by the EOW.



Earlier Pune special court had rejected anticipatory bail application filed by Shirish Kulkarni. The special court has categorically observed that ‘ in this case protection of the interest of depositors if of prime consideration and investing officer has to see how to the said interest is to be protected . It prima facie appears that hundreds and thousands of depositors of DSK goup have become panic for not getting their amount of deposits and therefore their interest can be safeguarded by conducting a proper investigation.

After that Shirish Kulkarni had moved to Bombay High Court.

 Meanwhile, there is another hearing that will be conducted in Kolhapur sessions court tomorrow i.e 3rd  May 2018.

An FIR has been lodged in Rajarampurri police station of Kolhapur against Deepak, Hemanti and Shirish Kulkarni under Maharashtra Protection of interest of Depositors Act.


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