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.
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
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.
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 .