Archive · 16 Aug 2025
Court Denies Bail in Rs 43 Crore 'Dabba Trading' Case
A businessman was allegedly cheated out of around Rs 43 crore through something called 'dabba trading'.
The police filed a case against Ladulal Kanther, his son Pallav Kanther, and his nephew Shubham Mahavir Kanther.
Shubham asked the court to allow him to avoid arrest, but the court said no.
The court believes an investigation is needed.
The police are looking into the situation.
Court denies anticipatory bail to an accused in a Rs 43 crore 'dabba trading' case.
The case involves allegations of cheating against Ladulal Kanther, his son Pallav Kanther, and nephew Shubham Mahavir Kanther.
The L T Marg police filed the case against the accused earlier this month.
The court stated that an investigation is necessary.
Shubham Kanther's pre-arrest bail plea was rejected on Thursday.
- Who
- The court and the accused, Ladulal Kanther, Pallav Kanther, and Shubham Mahavir Kanther, and a city-based businessman.
- What
- A court rejected the anticipatory bail plea of an accused in a 'dabba trading' case.
- When
- The court rejected the plea on Thursday.
- Where
- In a court related to the case filed by the L T Marg police.
- Why
- The court believes an investigation into the allegations is necessary.
Prosecution
Defense
Bail
Prosecution
The accused are guilty and a full investigation is required.
Defense
The accused are not guilty and should be granted bail.
- Accused
- Ladulal Kanther, Pallav Kanther, Shubham Mahavir Kanther
- Alleged Crime
- 'Dabba trading' and cheating
- Amount Involved
- Rs 43 crore
- Police Department
- L T Marg police
- Plea
- Anticipatory bail rejected