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State Bank of India / Line of credit / Dena Bank / Liability / Chargesheet / Bank of Baroda / Economy of India / Economy of Mumbai / Economy of Maharashtra


Reportable IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO[removed]OF[removed]Arising out of S.L.P. (Crl.) No[removed]of[removed]State of Maharashtra Through CBI
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Document Date: 2014-09-19 06:32:31


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City

Bombay / Mumbai / /

Company

Kotak Mahindra Bank / Anew Electronics / Bank of Baroda / Atcom Technology Limited / UTI Bank / United Western Bank / S.L.P. / Dena Bank / Federal Bank / Covet Securities / /

Country

India / /

Currency

Rs / /

Event

Debt Financing / M&A / /

Facility

THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. / Working Capital facility / High Court of Judicature / /

IndustryTerm

bank / said bank / finance institutions / /

Organization

High Court / Special Court / SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL / High Court of Judicature / /

Person

K.K. Aggarwal / Vikram Doshi / Term Loan / Sanjay J. Shah / R.C. Sharma / Vikram Anantrai Doshi / Chirag Gandhi / Kanakrajan Jain / /

Position

learned Magistrate / concerned Bank Officer / General Manager / learned Special Judge / Banker / chief vigilance officer / Metropolitan Magistrate / learned Single Judge / /

ProvinceOrState

Punjab1 / /

RadioStation

CBI / /

SocialTag