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Showing posts with the label Rajan Lekhraj Mahtani

Dr. Rajan Lekhraj Mahtani Remains The Legal Owner Of The Portland Cement After SC Judgement

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The fight for the Portland Cement Zambia was over when the higher Court of Appeal announced its decision on 31st January 2019. Dr. Rajan Mahtani fought for the legal takeover of the factory for more than a decade and this was a critical decision given by a higher court judgement. However, it seems like the Ventriglia family did not take their losing of the case very well, despite the fact that it was a transparent and authentic judgement. Be that as may, the Ventriglia family chose to disturb the smooth tasks of Portland Cement by and by testing the Zambezi Portland decision of higher Court of Appeal at the Supreme Court. Notwithstanding, the Ventriglia family didn't direct their due perseverance. It was discovered that a basic legitimate prerequisite for enlisting claims against other court decisions is that the cases should be enrolled inside 14 days of the actual decision. Since the choice from higher Court of Appeal went ahead 31st January 2019 , the appropriate time for mak...

Dr. Rajan Mahtani’s Fight For Justice Gives Results In The Form Of Win At The Court Of Appeal

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Dr. Rajan Lekhraj Mahtani is known for his ethical and honest business standings. He is likewise known for his straightforward and clear strategic policies which has brought about the advancement of a few top organizations like Mahtani Group of Companies and Finsbury Investments. He is likewise the proprietor and larger part investor of the Portland Cement Zambia processing plant for which he battled a lawful battle for over 10 years. Soon after Dr. Rajan Mahtani effectively settled Portland Cement Zambia as one of the head Portland concrete assembling production lines, it was dishonestly dominated. For a time of ten years, Dr. Rajan Mahtani occupied with court procedures, legitimate interests and legal disputes at the Lusaka High Court with the expectation of recovering responsibility for manufacturing plant. Notwithstanding, Dr. Rajan Mahtani was met with mistrust when the conclusive outcomes for Portland Cement Zambia was reported. Justice Nkonde in the interest of the Lusaka Hi...

Malicious, False, Libellous And Defamatory Articles Published About Dr. Rajan Mahtani

London, United Kingdom September 10, 2018 Dr. Rajan Lekhraj Mahtani (popularly known as Dr. Mahtani) is a Zambian businessman and philanthropist and Chairman of the Mahtani Group of Companies. He has business interests across Africa, Europe and Asia. The Mahtani group includes a large number of Companies and has been built into one of the largest conglomorate in Zambia, employing over 3500 personell and funding more than twenty development projects in Zambia, apart from countless charitable and philanthropic initiatives. However, his success has naturally been accompanied by a vicious smear campaign, aimed at maligning Dr. Mahtani’s reputation, by vested interests in Zambia, and supported by persons in America and Europe. It is noteworthy, that Dr. Mahtani filed defamation cases in the State of Arizona and State of Minnesota, USA against such publishers of defamatory articles, including Zambiareports.com. The case was resolved between both parties and Zambiareports rem...

The 2017 African Forum Leads Way Towards Greater Economic Efficiency, Dr. Mahtani Contributes

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Dr. Rajan Lekhraj Mahtani is among the most respected and famous business personalities in Zambia. He is noted for his business acumen, successful business establishments, leadership as well as social and philanthropic activities. He is also among a respected businessman among citizens, government and business houses. Some of the top companies established and still run under Dr. Mahtani’s leadership are Finsbury Investment, Mahtani Group of Companies etc. However, Dr. Mahtani is also an avid charity and social work which very few people are aware of. This is due to the fact that Dr. Mahtani does not like to boast his charity works or philanthropic activities unlike other businesses wherein these activities are specially conducted to gain PR and attention from the media and the masses. Dr. Rajan Mahtani recently attended the 2017 African Forum Summit, an economic summit which is held in Zambia on an annual basis. Since its establishment, the summit has become a critical pa...

Dr. Rajan Mahtani and His Lawyers Rejoice with the New Court Announcement

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Dr. Rajan Mahtani is a popular businessmen and philanthropist with numerous successful businesses under his belt. Some of these are Finsbury Investment, Mahtani Group of Companies , Finance Bank Zambia and many more. He is also the rightful owner of Portland Cement Zambia, a noted cement manufacturing plant which has been under the illegal capture of the Ventriglias for the past 10 years. While the Ventriglias uses goons to take control of the factory, Dr. Mahtani took the righteous path of registering a case at the Lusaka High Court. However, the government and Zambian lawmakers have been running at their own speed, and even after 10 years of the case, no final judgement has been made.  During the course of the trial, Dr. Mahtani and his lawyers have submitted numerous documents and evidences that sufficiently prove his ownership over the factory. Some of these documents include the signed shareholders agreements, financial exhibits, testimonials from major individuals assoc...

Sakwiba Sikota and Other Lawyers Involved in Mass Money Laundering, FIC Reported

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The government of Zambia has seen many ups and downs over the years. While the country is trying hard to become an emerging and growing nation, it is continuously attacked by unethical and illegal activities. The FIC is an investigation agency having expertise in financial frauds. The company has been looking into money laundering cases for a long time. However, certain activities in the past few months prompted the agency to look further and strengthen their investigation. This resulted in the revelation of the money laundering act. As per the FIC, more than USD 1.5 billion worth of money is involved in this scam. At the same time, top lawyers and legal counsellors have been involved in this act. More than 35,000 bank transactions were observed and then linked with the corporate as well as individual bank accounts of these lawyers, proving their involvement in the scam.  Top lawyers such as Masozi M. Banda and Sakiwba Sikota has been named in the list released by the FIC. W...

Case Of Zambezi Portland Cement To Be Finalised Soon

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The ongoing case between Dr. Rajan Mahtani & the Ventriglias for the legal responsibility for Portland Cement has been continuing for very nearly 10 years now. Indeed, even after various case hearings, procedures and proclamations, the court has not possessed the capacity provide judgment at this point. Various elements have been added to this postponement. Now and again the judge was absent and different circumstances, the judge just got transferred. Amid a few events, the Ventriglias and their group were absent and come up with a few rationalizations to skip court procedures. Every one of these occasions and the moderate reaction from the law brought about this a lot of deferral in this prominent case. In any case, the present declaration made by the judge taking care of this case is positive news for Dr. Mahtani and his group . According to the judge, the court hearing has been finalized. This implies not any more hearing or procedures will be permitted on the court. The ...

Zambia Discovers Huge Money Laundering Racket Involving Prominent Lawyers

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The Zambian citizens recently discovered a big money laundering racket, which involved the huge number of prominent lawyers and high-end government officials. A list was made public by the FIC ( Financial Intelligence Centre ), the financial intelligence group of Zambia. This is indeed a shocking state of affairs for the Zambian government as the data suggests the huge level of corruption and wrongdoing across various big government and non-government organizations. As per the investigators of this case, Overs Banda from Avik International has been suspected of laundering money to Zambia’s dictator, Edgar Lungu. Avik International is a noted law firm having a top legal counselor in money laundering suspicious is indeed shocking news. Apart from that, several other prominent names such as Makebi Zulu, Shamwana & Company and Central Chambers are all under suspicious of money laundering activities. Makebi Zulu is owned by the Eastern-Province Minister and Shamwana is owned by MM...