Page 4 - Supertech Limited News Today

Supertech Group: Additional Sessions Judge Devender Kumar Jangala dismissed the application moved by Arora which argued he should be granted bail since the central probe agency had filed an incomplete charge sheet against him.

The ED has been probing 26 FIRs registered by the Economic Offences Wing of Delhi, Haryana and Uttar Pradesh police against Supertech Ltd and its group companies

The Telangana High Court has ordered for the demolition of a commercial complex that was constructed on the land assigned for setting up of community park, holding that the competent authority had not...

SUBJECT WISE INDEXAdverse PossessionThe onus to prove acquisition by adverse possession shifts on the defendant, once the title of the property has been upheld in the name of Plaintiff by a...

The judge summoned the co-accused Neha Talreja and the authorised representatives of accused companies -- Supertech Ltd, Sarv Realtors Pvt Ltd, ASP Sarin Realty Pvt Ltd, Palash Building Solutions Pvt Ltd, Goodtime Builders Pvt Ltd, Daamodar Buildengineers Pvt Ltd, Doonvalley Technopolis and R K Arora Family Trust -- for October 30.

A Delhi court has taken cognizance of a charge sheet filed by the Enforcement Directorate against the chairman and promoter of real estate group Supertech in a money laundering case. The court said there was sufficient evidence against the accused and summoned the co-accused and authorized representatives of the accused companies for October 30. The ED had filed the charge sheet against Supertech Group and eight others in August, accusing them of defrauding homebuyers of Rs 164 crore.

Get latest articles and stories on India at LatestLY. The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023. India News | Delhi Court Takes Cognizance on ED's Chargesheet Against Supertech's RK Arora.

Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.

The Patiala House Court in Delhi has reserved its order on the prosecution complaint filed by the Enforcement Directorate (ED) against Supertechs chairman R K Arora in a money laundering case. The court will pass the order on September 26, 2023. Arora was arrested in June and the ED has filed a chargesheet against him.

Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.