Bombay High Court Quashes Charges Against Accused in Securities Scam Case Due to Lack of Evidence and Inordinate Delay. Petitioners were directors of a company accused of cheating and criminal conspiracy in securities transactions, but the court found no prima facie case and held that the 25-year delay violated their right to speedy trial.
22 Aug 2023The petitioners, Dhyan Investments & Trading Company Ltd. and Tushar Sarda, were accused nos. 3 and 4 in Special Case No.2 of 1998 pending before the ...




