Bank of India

Approved Judgment regarding an appeal against a lower court's finding that there was "a prima facie case of conspiracy to defraud" in Vijay Mallya, as Appellant v. Government of India, as Respondent, and National Crime Agency, as Interested Party, at the High Court of Justice, in London.

Application by Rakhi Bhansali to take discovery from Twin Fields Investments Ltd. for use in legal proceedings in India, filed at the U. S. District Court for the District of Delaware.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Vijay Madanlal Choudhary, Sharad Tikamdas Kabra, SN Thakkar, Shri RD Ajmera and M/s Zoom Developers Pvt. Ltd. for suspected bank fraud.