Punjab National Bank Gets Docs Order In $27M Debt Fight

Law360, London (August 28, 2020, 5:26 PM BST) -- A judge on Friday ordered eight individuals accused by Punjab National Bank of dodging $27 million in loan debts to produce documents and witness statements within weeks or be barred from using the evidence at their trial in London in November.

The defendants are members of the same family, some of whom have acted as directors and shareholders in the companies that took out the loans, the Hanjer group of companies, which specializes in waste processing and recycling services. They were not in court on Friday and were not represented.

In his ruling at the High Court, Master Paul Teverson gave...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!