Actor Shilpa Shetty & Husband Raj Kundra Move Bombay HC To Quash ₹60 Crore Cheating Case | ANI
Mumbai: Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, in search of to quash the Rs 60-crore dishonest case lodged in opposition to them by the Mumbai police’s financial offences wing.
Apart from in search of to quash the FIR, the couple has additionally urged the courtroom to direct the police to not file a chargesheet within the case and to not take any coercive motion in opposition to them pending the listening to of their pleas.
Their pleas got here up for listening to on Monday earlier than a bench of Chief Justice Shree Chandrashekar and Justice Gautam Ankhad.
The courtroom directed the couple to offer a replica of their petitions to the complainant, Deepak Kothari, within the case and posted the matter for listening to on November 20.
Kothari had lodged the grievance in opposition to the couple, alleging that from 2015 to 2023, they induced him to speculate Rs 60 crore of their firm, Best Deal TV Pvt Ltd, however the quantity was used for their very own private advantages.
The couple of their pleas claimed the FIR was lodged based mostly on a false and distorted set of details, and it has been “maliciously filed with an ulterior and malafide motive to extort cash”.
Shetty, in her plea, stated she was not concerned within the day-to-day actions of the corporate and was related to it for a really restricted time.
The couple stated your complete dispute was of a civil and contractual nature arising from a failed enterprise enterprise and funding loss.
“The collapse of the corporate was on account of unexpected financial circumstances, significantly demonetisation in November 2016, which severely impacted cash-based enterprise,” the pleas stated.
The losses suffered have been merely enterprise losses and never on account of any fraudulent design or felony conspiracy, it added.
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