Hiranandani moves HC, seeks quashing of CBI charge sheet


Team Udayavani, Feb 11, 2018, 11:25 AM IST

Mumbai: Prominent builder Niranjan Hiranandani has approached the Bombay High Court seeking to quash the charge sheet filed against him by the CBI in a case of alleged corruption, criminal conspiracy and cheating. Hiranandani, 61, sought the quashing and setting aside of the charge sheet filed against him in September 2010 by the CBI’s Anti-Corruption Bureau for not depositing provident funds of the employees of his group to the tune of Rs 9 crore.

The ACB had charged him under sections pertaining to criminal conspiracy, cheating and under provisions of the Prevention of Corruption Act. A division bench of Acting Chief Justice V K Tahilramani recently posted the petition for hearing on February 14 and granted an interim stay on the trial against Hiranandani. The builder approached the high court after a co-accused, K Gopalan, was discharged from the case.

“The petitioner cannot be vicariously held responsible merely because he is a director of the company,” the petition said. According to the prosecution, the Hiranandani Group had not deposited provident funds of its employees between 2003 and 2006. The alleged non-payment, as per a report submitted by the Employee Provident Fund Organisation in its departmental enquiry, was to the tune of Rs 9.36 crore.

Apart from Hiranandani, two employees of the group and four officers from the EPFO have been arraigned as accused in the case. Following the EPFO’s report, the CBI lodged an FIR in the case in March 2008.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

BCCI vs PCB spar on CT venue as Naqvi denies receiving any official note from Indian board

After Yogi’s ‘batenge, katenge’ slogan, PM pitches for unity with ‘Ek hai, toh safe hai’ message

“Coming soon.. 2025”: KL Rahul and Athiya Shetty announce first pregnancy

Mangaluru: Unauthorized bus stops at signals fuel traffic woes and safety concerns

SC notice to Karnataka, DK Shivakumar on CBI plea against withdrawal of consent by state govt

Will remain active in politics till my last breath: JD(S) patriarch & ex-PM Deve Gowda

BJP calls Congress govt ‘laughing stock’ as ‘samosa politics’ heats up in Himachal

Related Articles More

UP women’s body proposes men shouldn’t tailor women’s clothes or cut their hair

After Yogi’s ‘batenge, katenge’ slogan, PM pitches for unity with ‘Ek hai, toh safe hai’ message

Bank fraud: ED seizes jewellery, cash worth over Rs 1 cr in raids against Bhopal-based company, directors

No greater feeling than serving those in need: Outgoing CJI D Y Chandrachud

CJI Chandrachud: A legacy of landmark verdicts that shaped society and some controversy too

MUST WATCH

Gho Pooja in Deepavali Festival

Melukote Deepavali

Ganapathi Co-operative Society Ltd

Udayavani Chinnara Banna 2024

Annapoorna Aahar | Food Places In Mysore


Latest Additions

BCCI vs PCB spar on CT venue as Naqvi denies receiving any official note from Indian board

Use Carnatic music to promote Kannada language: Nirmala Sitharaman

Udupi: Car collides with bike; Rider injured

UP women’s body proposes men shouldn’t tailor women’s clothes or cut their hair

NSE, BSE to be closed on Nov 20 for Maharashtra assembly polls

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.