Margadarsi Depositors
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Home / Andhra Pradesh News / 2007 / August / August 10, 2007
Margadarsi Depositors Welfare Association files writ petition
Margadarsi Financers issue

Apex Court directs HC to proceed with complaint against Margadarsi Financiers
Division Bench passed the order while disposing of a special leave petition

Margadarsi Depositors Welfare Association files writ petition
AP High Court grants interim orders

CID seizes documents of Margadarsi Financers
Searches conducted in presence of its representatives

CID officials shifts records of Margadarsi
Action followed by the Court dismissal Margadarsi petition

Another set back to Margadarsi
Court dismisses revision petition

CID resumes searches at Margadarsi
Gates of building closed for outsiders

CID to resume searches on Margadarsi on Sunday
Court gives permission to the officials for searches

More features on Margadarsi Financers issue

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Margadarsi Depositors Welfare Association files writ petition

AP High Court grants interim orders

Hyderabad, August 10, 2007

The Andhra Pradesh High Court Justice V Eswaraiah on Friday granted interim orders in the writ petition filed by the Margadarsi Depositors Welfare Association. It may be recalled that the Association, represented by Parthasarathy, had filed the writ petition questioning the action of the investigating agencies in summoning the depositors or to secure the fixed deposit receipts from the depositors of Margadarsi Financiers.

The President of the Association has challenged the action of the CID in questioning the depositors and recording their statements. The judge while admitting the writ granted three weeks time to the Government to file its counter. The petitioner further contended that some of the depositors were compelled to give statements and to surrender their deposit forms to the CID officials.

The Advocate General informed the court that the violations as per 45(S) of RBI Act can attract penal action and preliminary enquiry into such violations cannot be stopped.

Andhra Pradesh on August 10, 2007

Margadarsi Depositors Welfare Association files writ petition
AP High Court grants interim orders

Matrimonial dispute of Pavan Kalyan
Justice Verma grants in-camera hearings

Assistant Commissioner of Examinations in ACB net
Arrested on charges of accepting a bribe of Rs. 500

AP Land Reforms Tribunal serves notices to Sanghi Group
Sanghi Group is believed to be holding about 2000 acres of excess land

Union Ministry of Steel to review expansion of VSP Vizaginfo.com
Visiting on August 11 and 12 to Steel Plant

Plea to retain AP Grameena Vikas Bank Headquarters in the city Vizaginfo.com
MP Kishore Chandra Deo appealed the Minister of State for Finance

MRPS serves ultimatum to Government Vizaginfo.com
Categorization of SCs into ABCD

Fashion parades to be held at MGM Vizaginfo.com
Kick starts 60th Independence Day celebrations

August 10 in History

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10 August 2005
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