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NCLT Mumbai orders liquidation of Mehul Choksi-promoted Gitanjali Gems

This is the second company with Choksi as promoter to be admitted for liquidation. The first was Nakshatra World, another jewellery retailer that was admitted into liquidation in July 2021.

Vijay kumar gargCommittee of creditors coCentral bureau of investigationGitanjali gemsCorporate insolvency resolution processCentral bureauEnforcement directorateMoney laundering actNational company law tribunalMehul choksiNclt mumbaiLiquidation processMehul choksi company liquidationGitanjali gems liquidationNclt gitanjali gemsMehul choksi gitanjali gems

Gujarat High Court refuses to quash case against Mehul Choksi, Gitanjali Gems directors in gold scheme fraud case

Justice Sandeep Bhatt refused to even consider the plea filed by Choksi in the matter, stating that he has no regard for the laws of the country.

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Top 50 wilful defaulters owe ₹87,295 crore to banks; Mehul Choksi leads list | Latest News India

Besides Mehul Choksi, Era Infra Engineering Limited; REI Agro Limited; ABG Shipyard Limited are next in the list owing huge amounts to the banks. | Latest News India

India generalBhagwat karadRajya sabhaEra infra engineeringMehul choksi gitanjali gemsManagement committee boardMehul choksiGitanjali gems limitedEra infra engineering limitedFinance bhagwat karadGitanjali gemsConcast steelPower limitedHindustan timeWilful defaultersRei agro limited

Top 50 wilful defaulters, including Mehul Choksi s Gitanjali Gems, owe Rs 87,295 crore to banks: Finance Ministry

These wilful defaulters include fugitive Mehul Choksi’s Gitanjali Gems Limited, Rishi Agarwal’s ABG Shipyard Limited, REI Agro Limited, and Era Infra Engineering Limited.

Rajya sabhaBhagwat karadMehul choksi gitanjaliEra infra engineering limited rsShri lakshmi cotsyn limited rsMinistry onRotomac global private limited rsShipyard limited rsManagement committee boardManagement committee board of banksEra infra engineeringPower limited rsIndian bank associationDevelopers private limited rsAgro limited rsFrost international limited rs

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