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April 18, 2023
NCLAT Threshold Limit Of Rs. 1 Crore Applicable From The Date Of Filing And Not From Date Of Registration Of Petition: NCLAT Delhi Case Title: Royal Manpower Services v Faridabad Autocomp...
April 10, 2023
Supreme Court IBC | Section 9 Petition Not To Be Dismissed If Few Invoices Are Time Barred But Remaining Invoices Are Not; Supreme Court Case Title: M/S Next Education India Pvt. Ltd. v M/S...
April 4, 2023
The National Company Law Tribunal (“NCLT”), Bengaluru Bench, comprising of Shri T. Krishnavalli (Judicial Member) and Shri Manoj Kumar Dubey (Technical Member), while adjudicating a petition...
April 4, 2023
Indiabulls approached the NCLT with a Section 7 application claiming that Mantri Developers had defaulted on repayment of a loan of over ₹450 crore.
March 31, 2023
In February 2022, a petition was filed against Mantri Developers by Indiabulls Housing Finance Ltd (IHFL) after the real estate company defaulted on a loan of Rs 456.6 crore that was sanctioned by IHFL.
September 11, 2022
CID sources said they will file a petition before the court on Monday to seek the custody of the accused for further investigation.
September 11, 2022
The Criminal Investigation Department (CID) has arrested Chairman and Managing Director of Mantri Developers Sushil P Mantri and his son Prateek Mantri in a case related to cheating people by promising flats.
September 10, 2022
The Criminal Investigation Department (CID) has arrested Sushil P Mantri and his son Pratik Mantri in connection with two cases registered against them at the Cubbon Park police station in 2019. Sushil Mantri is the Chairman and Managing Director of Mantri Developers Private Limited, a leading property development company headquartered in Bengaluru. According to sources, the
August 13, 2022
The Enforcement Directorate (ED) on Friday said that they attached immovable assets worth Rs 300.4 crore in a money laundering case against Mantri Group for cheating home buyers of Mantri Serenity, Mantri Web City, and MantriEnergia residential projects.
August 12, 2022
The Enforcement Directorate (ED) on Friday said that they attached immovable assets worth Rs 300.4 crore in a money laundering case against Mantri Group for cheating home buyers of Mantri Serenity, Mantri Web City, and MantriEnergia residential ...