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thoshan panday
Thoshan Panday seeks bail condition relaxation in Durban Court
Thoshan Panday, a Durban businessman, is set to appear in court to request a relaxation of his bail conditions while facing serious fraud charges
Durban businessman Thoshan Panday to remain in jail after losing appeal on bail, here’s why
The Durban businessman has lost his appeal in his bail refusal and will remain in jail for the duration of the trial.
Judgment in Thoshan Panday’s bail appeal reserved, tax fraud matter transferred to high court
Durban businessman Thoshan Panday’s tax fraud matter has been transferred to the Durban High Court.
Fraud accused Thoshan Panday due in court
The fraud matter where Thoshan Panday is facing 27 counts of fraud is expected to be heard in the Durban Magistrate’s Court on Friday.
Fraud accused Thoshan Panday recovering in a private hospital following ill-health, court hears
Durban businessman was a no-show at Durban Magistrate’s Court on Wednesday, his attorney told the court he is at a private hospital in Durban receiving medical care.
Here’s why Durban businessman Thoshan Panday was denied bail
Durban businessman Thoshan Panday is set to remain behind bars for the duration of his trial.
Durban businessman Thoshan Panday denied bail, remains in custody
Durban businessman Thoshan Panday has been dealt a blow after being denied bail following allegations of R7. 3 million in tax fraud.
State in tight corner in long-running case against Thoshan Panday and co-accused
At the centre of the dispute was the State wanting to be granted leave to appeal against the June ruling by Judge Nompumelelo Hadebe, where she ordered the State to hand over cellphone recordings – it had “illegally” intercepted – to the defence team.
Gloves off between Thoshan Panday, State
Court papers, seen by the Daily News, show four of the nine accused gunning for the State’s case, citing a litany of holes in the case that has spanned 14 years since 2010. Six accused and Panday brought this application.
Case against former KZN top cop and co-accused in 2010 World Cup fraud racket set for pre-trial conference
The case against a former KwaZulu-Natal high ranking police officer and others accused of orchestrating a multi-million rand fraud racket during the 2010 World Cup, has been set for pretrial in three months time.
Court tussle in R47m tender case
The State had given the defence 31 mobile-originated call (MOC) phone conversation recordings conducted between October 2010 and mid-2012 over an 18-month period.
Thoshan Panday, co-accused urged to disclose transcripts of ‘tapped’ phone conversations
The State had given the defence 31 recordings of phone conversations of some of the accused that they had recorded between October 2010 and mid 2012. The defence want access to all the recordings from the 18 months.