Crimpshrine Posted Friday at 09:14 Posted Friday at 09:14 35 minutes ago, RevidgeBlue said: So do we know what happened with the case yesterday? Nothing posted on court website yet. Usually takes a day or two to catch up. Quote
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wilsdenrover Posted Friday at 10:15 Posted Friday at 10:15 1 hour ago, RevidgeBlue said: So do we know what happened with the case yesterday? 58 minutes ago, Crimpshrine said: Nothing posted on court website yet. Usually takes a day or two to catch up. The order is yet to be published so we don’t know what (if anything) happened but it’s listed to be in court again on Wednesday. 1 Quote
davulsukur Posted Friday at 10:59 Posted Friday at 10:59 42 minutes ago, wilsdenrover said: The order is yet to be published so we don’t know what (if anything) happened but it’s listed to be in court again on Wednesday. That seems a much quicker court follow up appearance than it has been in the past, maybe something has actually happened, apart from the standard adjournment? Quote
wilsdenrover Posted Friday at 11:02 Posted Friday at 11:02 2 minutes ago, davulsukur said: That seems a much quicker court follow up appearance than it has been in the past, maybe something has actually happened, apart from the standard adjournment? 🤷♂️ hopefully we’ll find out soon. 1 Quote
Leonard Venkhater Posted Friday at 11:15 Posted Friday at 11:15 16 minutes ago, davulsukur said: That seems a much quicker court follow up appearance than it has been in the past, maybe something has actually happened, apart from the standard adjournment? Cue firing squad being issued with rifles.. 1 Quote
SIMON GARNERS 194 Posted Friday at 18:10 Posted Friday at 18:10 By all accounts the Judge was partying late on into the night in a Forest just outside of Pune. 1 Quote
paullarrygher Posted 9 hours ago Posted 9 hours ago Any sign of the order? Delhi High Court website doesn't seem to load for me these days. Quote
SIMON GARNERS 194 Posted 8 hours ago Posted 8 hours ago 2 years and 230 pages later and still no better informed as to what the feck is going on! Quote
wilsdenrover Posted 4 hours ago Posted 4 hours ago 5 hours ago, paullarrygher said: Any sign of the order? Delhi High Court website doesn't seem to load for me these days. Quote
wilsdenrover Posted 4 hours ago Posted 4 hours ago (edited) Point 3 is the interesting one for me, this complaint (if I’ve understood the procedure correctly) is the ED saying to the Adjudicating Authority that they believe the Venkys have a case to answer (re their investigation). Respondent no 2 is the Directorate of Enforcement. edited to add: Just checked and it’s listed as the sixth case to be heard on Wednesday - who thinks I need to set my alarm?? Edited 3 hours ago by wilsdenrover Quote
wilsdenrover Posted 4 hours ago Posted 4 hours ago @paullarrygher Delhi High Court updated their website a while ago, perhaps that’s why it no longer loads for you? This is the link I use https://delhihighcourt.nic.in/app/ Quote
Roverthechimp Posted 3 hours ago Posted 3 hours ago 40 minutes ago, wilsdenrover said: Point 3 is the interesting one for me, this complaint (if I’ve understood the procedure correctly) is the ED saying to the Adjudicating Authority that they believe the Venkys have a case to answer (re their investigation). Respondent no 2 is the Directorate of Enforcement. edited to add: Just checked and it’s listed as the sixth case to be heard on Wednesday - who thinks I need to set my alarm?? Could Wednesday's edition be that the Vs say "oh no we don't"...? 😉 (thanks for keeping us up to date - feels like being a kid again waiting for next weeks installment or the new season of a show after a few months... 🤣) Quote
Rogerb Posted 3 hours ago Posted 3 hours ago If the ED think there is a case to answer they seem to have a 95 per cent success rate in their pursuit of bringing a case. Quote
wilsdenrover Posted 2 hours ago Posted 2 hours ago 1 hour ago, Roverthechimp said: Could Wednesday's edition be that the Vs say "oh no we don't"...? 😉 (thanks for keeping us up to date - feels like being a kid again waiting for next weeks installment or the new season of a show after a few months... 🤣) They need to ‘defend’ themselves to the Adjudicating Authority but them saying they intend to do so (if indeed they do*) may well get brought up on Wednesday. * I think we all know they will. Re your new show analogy - do you think we’re at the stage where we know it will be shit but we’re sticking with it anyways 😁😁 1 Quote
wilsdenrover Posted 2 hours ago Posted 2 hours ago 58 minutes ago, Rogerb said: If the ED think there is a case to answer they seem to have a 95 per cent success rate in their pursuit of bringing a case. Please don’t let the Venkys be part of the 5%. 1 Quote
aletheia Posted 1 hour ago Posted 1 hour ago Wilsdenrover Thanks for your work/vigilance here. 1 Quote
Mike Graham Posted 1 hour ago Posted 1 hour ago I just had a phone call from a trusted source close who claims: “ I understand venkys are to be heavily fined for financial misconduct and will have penalties added to their business and associated companies.” 3 Quote
Leonard Venkhater Posted 1 hour ago Posted 1 hour ago 13 minutes ago, Mike Graham said: I just had a phone call from a trusted source close who claims: “ I understand venkys are to be heavily fined for financial misconduct and will have penalties added to their business and associated companies.” Does this enable anyone to revisit their" fit and proper" status? (Thought not..) 1 Quote
Tomphil2 Posted 1 hour ago Posted 1 hour ago Doesn't the DoE still have seized labels on a number of Venky properties ? 1 Quote
wilsdenrover Posted 1 hour ago Posted 1 hour ago 20 minutes ago, Mike Graham said: I just had a phone call from a trusted source close who claims: “ I understand venkys are to be heavily fined for financial misconduct and will have penalties added to their business and associated companies.” Quote
wilsdenrover Posted 56 minutes ago Posted 56 minutes ago (edited) 16 minutes ago, Leonard Venkhater said: Does this enable anyone to revisit their" fit and proper" status? (Thought not..) It may depend on whether any decision by the Adjudicating Authority is deemed to be a conviction (I don’t think it will be). If it was, they may be caught by 2.1.8(b)(i) of the Owners’ and Directors’ Test (under disqualify event) Edited 56 minutes ago by wilsdenrover Quote
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