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CID officials shifts records of Margadarsi

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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

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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

CID officials shifts records of Margadarsi

Action followed by the Court dismissal Margadarsi petition

Hyderabad, March 15, 2007

The Crime Investigation Department (CID) on Thursday shifted a huge quantity of records seized from the Head Office of the firm following the dismissal of the revision petition by Margadarsi Financers. The material was shifted to the CID headquarters in 128 trucks that include 42 truckload that were already seized on February 21.

According to the Additional Director General of Police (CID) M. Ratan said that any further action would depend upon the permission of the court before which the material would be presented.

Andhra Pradesh on March 15 , 2007

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

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March 15 in History

Events and happenings on 15 March in History

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15 March 2002
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15 March 2003
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15 March 2004
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15 March 2005
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15 March 2006
Highlights: Keshavarao and Sanjeeva Reddy nominated to RS

15 March 2007
Highlights: CID officials shifts records of Margadarsi

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