{"id":313290,"date":"2024-02-06T18:45:12","date_gmt":"2024-02-06T13:15:12","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=313290"},"modified":"2024-02-07T15:19:38","modified_gmt":"2024-02-07T09:49:38","slug":"bombay-high-court-rules-arrest-chanda-kochhar-deepak-kochhar-illegal-videocon-loan-fraud-legal-news","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/06\/bombay-high-court-rules-arrest-chanda-kochhar-deepak-kochhar-illegal-videocon-loan-fraud-legal-news\/","title":{"rendered":"[Videocon Loan Fraud Case] Bombay High Court rules arrest of ICICI Bank&#8217;s former CEO Chanda Kochhar and Deepak Kochhar, illegal"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Bombay High Court:<\/span> Two separate petitions were filed by Chanda Kochhar and her husband Deepak Kochhar seeking relief in connection with their arrest in the &#8216;ICICI Bank &#8211; Videocon Loan Fraud Case&#8217;. The Court reportedly declared the Kochhars&#8217; arrest illegal and confirmed an interim order on their release, which was initially granted last year based on a finding that the arrest did not comply with sections 41A and 41(1)(b)(ii) of Criminal Procedure Code.<\/p>\n<p style=\"margin-bottom: 3%;\">Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were arrested in connection with the &#8216;ICICI Bank &#8211; Videocon Loan Fraud Case&#8217;. The case involved allegations of irregularities in loans granted to Videocon Group by ICICI Bank between 2009-2012, totaling around Rs. 1,575 crore.<\/p>\n<p style=\"margin-bottom: 3%;\">As per reports, the court found procedural lapses in the arrest process, including insufficient grounds for arrest and lack of proper documentation. The Kochhars had filed separate petitions seeking the quashing of the FIR and remand orders, citing concerns about the timing of their arrest just before their son&#8217;s wedding.<\/p>\n<p style=\"margin-bottom: 3%;\">The High Court&#8217;s decision highlighted the importance of procedural adherence and safeguards in criminal investigations, emphasizing that lack of confession does not imply non-cooperation with the investigation. The court criticized the reasons cited by the CBI for the arrest and underscored the need for proper recording of satisfaction by the judge. Ultimately, the court ruled in favor of the Kochhars, declaring their arrest illegal and confirming their interim release order.<\/p>\n<p style=\"margin-bottom: 3%;\"><b>Source:<\/b> Press<\/p>\n<p style=\"margin-bottom: 3%;\"><b>Image Source:<\/b> @ICICIBank_Care<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">Bombay High Court deemed the arrest of ex-ICICI Bank CEO Chanda Kochhar and her husband unlawful, amidst allegations of irregularities in Videocon loans raising questions about procedural fairness and legal scrutiny.<\/p>\n","protected":false},"author":67516,"featured_media":313341,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[2569,33524,65125,65123,33525,6801,65122,48774,54422,65124,6461],"class_list":["post-313290","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-Bombay_High_Court","tag-chanda-kochhar","tag-chanda-kochhar-controversy","tag-financial-misconduct","tag-icici-bank","tag-illegal-arrest","tag-legal-verdict","tag-loan-fraud","tag-procedural-fairness","tag-videcon-loan-fraud-controversy","tag-videocon"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Bombay HC rules arrest of Chanda Kochhar and Deepak Kochhar Illegal in videocon loan fraud| SCC Blog<\/title>\n<meta name=\"description\" content=\"Bombay High Court rules arrest of ICICI Bank&#039;s former CEO Chanda Kochhar and Deepak Kochhar illegal in Videocon Loan Fraud Case\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/06\/bombay-high-court-rules-arrest-chanda-kochhar-deepak-kochhar-illegal-videocon-loan-fraud-legal-news\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[Videocon Loan Fraud Case] Bombay High Court rules arrest of ICICI Bank&#039;s former CEO Chanda Kochhar and Deepak Kochhar, illegal\" \/>\n<meta property=\"og:description\" content=\"Bombay High Court rules arrest of ICICI Bank&#039;s former CEO Chanda Kochhar and Deepak Kochhar illegal in Videocon Loan Fraud Case\" \/>\n<meta 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APPEARS that Chanda Kochhar has misused her official position in sanctioning loans to Videocon Group&#8217;: Read Court&#8217;s order issuing process against the former MD &#038; CEO of ICICI Bank","author":"Bhumika Indulia","date":"February 4, 2021","format":false,"excerpt":"Sessions Court, Greater Bombay: Abhijeet A. Nandgaonkar, Additional Sessions Judge, issued summons, being of the prima facie opinion that Chanda Kochhar, Former MD and CEO of ICICI Bank may have misused her official position in sanctioning loans to Videocon Group and got illegal gratification through her husband. FACTUAL MATRIX Accused\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":281321,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/09\/bombay-high-court-grants-interim-bail-chanda-kochhar-deepak-kochhar-reasons-of-arrest-in-arrest-memo-violative-of-mandate-of-section41-section41a-criminal-procedure-code-in-icici-videocon-loan-scam-ca\/","url_meta":{"origin":313290,"position":1},"title":"\u2018Reason to arrest after four years, not spelt out in the arrest memos&#8217;; Bombay High Court grants interim bail to Chanda Kochhar and husband Deepak Kochhar","author":"Editor","date":"January 9, 2023","format":false,"excerpt":"The reason given in the arrest memos to arrest the petitioners, having regard to the facts, appears to be casual, mechanical and perfunctory, clearly without application of mind. The grounds for arrest of the petitioners mentioned in the arrest memos clearly breach the mandatory provisions of Sections 41 and 41-A\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/11\/Bombay-High-Court-1.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":354514,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/07\/25\/videocon-loan-case-chanda-kochhars-assets-attachment-confirmed\/","url_meta":{"origin":313290,"position":2},"title":"Appellate Tribunal for Forfeited Property confirms attachment of Chanda Kochhar\u2019s assets in ICICI-Videocon Loan case","author":"Niyati","date":"July 25, 2025","format":false,"excerpt":"As per the Rules, Chanda Kochhar should have distanced from the meetings which were held for loan sanction, because of conflict of interest. However, not only did she participate in the meeting, but she also sanctioned the loan under urgent category.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Videocon loan case","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/Videocon-loan-case.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/Videocon-loan-case.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/Videocon-loan-case.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/Videocon-loan-case.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":308806,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/12\/09\/supreme-court-dismisses-chanda-kochhar-plea-for-interim-release-of-retiral-benefits-by-icici-legal-news\/","url_meta":{"origin":313290,"position":3},"title":"Supreme Court dismisses former ICICI CEO Chanda Kochhar\u2019s plea for interim release of Retiral benefits","author":"Editor","date":"December 9, 2023","format":false,"excerpt":"Earlier, the Bombay High Court had denied her plea for reinstatement of her Employee Stock Options.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Chanda Kochhar Retiral benefits","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Chanda-Kochhar-Retiral-benefits.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Chanda-Kochhar-Retiral-benefits.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Chanda-Kochhar-Retiral-benefits.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Chanda-Kochhar-Retiral-benefits.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":240018,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/12\/02\/read-why-supreme-court-refused-to-interfere-with-chanda-kochhars-termination-as-icicis-md-ceo\/","url_meta":{"origin":313290,"position":4},"title":"Read why Supreme Court refused to interfere with Chanda Kochhar&#8217;s termination as ICICI&#8217;s MD, CEO","author":"Prachi Bhardwaj","date":"December 2, 2020","format":false,"excerpt":"Supreme Court: The 3-judge bench of Sanjay Kishan Kaul, DInesh Maheshwari and Hrishikesh Roy, JJ has refused to interfere with the termination of Chanda Kochhar as the Managing Director and CEO of ICICI Bank. The bench said, \"We are not inclined to interfere with the impugned order for the reason\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":282131,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/21\/bombay-high-court-grants-interim-bail-to-venugopal-dhoot-non-compliance-section41-criminal-procedure-code-crpc-section41a-chanda-kochhar-deepak-kochhar-videocon-icici-loan-scam-legalnnews-legalu\/","url_meta":{"origin":313290,"position":5},"title":"Bombay High Court grants interim bail to former Chairman Videocon Group, Venugopal Dhoot for his arrest being in violation of Section 41, 41-A CrPC","author":"Editor","date":"January 21, 2023","format":false,"excerpt":"Merely by mentioning in the arrest memo that the petitioner has been inconsistent in his statements before the Investigating Officer and has kept on changing his versions and as such, has not co-operated with the investigation in disclosing full and true facts, is not sufficient and the same cannot be\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/11\/Bombay-High-Court-1.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/313290","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67516"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=313290"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/313290\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/313341"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=313290"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=313290"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=313290"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}