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Wadhawan: NCLT admits insolvency resolution plea against erstwhile promoter of DHFL Dheeraj Wadhawan

The National Company Law Tribunal (NCLT) in Mumbai has accepted Union Bank of Indias plea to commence insolvency proceedings against Dheeraj Wadhawan, the former promoter of Dewan Housing Finance Ltd (DHFL), due to the company's default of Rs 3,958 crore, for which Wadhawan provided a personal guarantee. Devendra Mehta has been appointed as the resolution professional (RP) to assess lenders' claims and Wadhawan's personal assets.

India , Kozhikode , Kerala , Mumbai , Maharashtra , Andhra , Andhra-pradesh , Australia , Ashish-pyasi , Dheeraj-wadhawan , Devendra-mehta , Union-bank

NCLT admits insolvency resolution plea against erstwhile promoter of DHFL Dheeraj Wadhawan

DHFL had availed various term loan facilities of more than Rs 4,000 crore and working capital facilities of Rs 450 crores. Wadhawan had provided unconditional and irrevocable guarantees toward the credit facilities granted by the public sector lender to DHFL. On November 20, 2019, the central bank superseded the board of DHFL and appointed R Subramaniakumar as the company administrator.

India , Wadhwan , Gujarat , Andhra , Andhra-pradesh , Mumbai , Maharashtra , Devendra-mehta , Ashish-pyasi , Dheeraj-wadhawan , Union-bank , Andhra-bank

Attach bank accounts of ex-promoters of DHFL: Sebi

India Business News: NEW DELHI: Markets regulator Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of Dheeraj Wadhawan and Kapil.

Kapil-wadhawan , Dheeraj-wadhawan , Dewan-housing-finance , Business-news , Sebi , Promoters , Dhfl , Bank-accounts , Attachment ,

Radius Group's MD denied bail in money laundering case, Real Estate News, ET RealEstate

The ED has accused Chhabria of playing a crucial role in diverting funds procured illegally by Yes Bank's founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan.

Rana-kapoor , Dheeraj-wadhawan , Kapil-wadhawan , Avinash-bhosale , Sanjay-chhabria , Chhabria-radius-group , Dewan-housing-finance-limited , Central-bureau-of-investigation , Representative-image , Yes-bank , Enforcement-directorate , Money-laundering-act

NCLT admits insolvency plea against Mumbai's Four Care Hospital

Mumbai's NCLT admits Four Care Hospital for Corporate Insolvency Resolution Process under application by Standard Chartered Bank while the tribunal has appointed Rajan Garg as resolution professional. Promoter availed loan from DHFL, later acquired by Standard Chartered Bank.

Bengaluru , Karnataka , India , Bhilai , Chhattisgarh , United-kingdom , Mumbai , Maharashtra , British , Rajan-garg , Faiza-dhanani , Amitabh-bachchan

Accused cannot seek default bail on ground that investigation is pending against others: SC on DHFL promoters

The Supreme Court has cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in the bank loan scam case. The court stated that an accused cannot seek default bail if a charge sheet has been filed and the investigation is pending against other accused.

India , Delhi , New-delhi , Kapil-wadhawan , Dheeraj-wadhawan , Belam-trivedi , Pankaj-mithal , Union-bank , Delhi-high-court , Supreme-court , Justices-belam-trivedi , Special-court

Kapil Wadhawan: Bank loan fraud case: SC cancels bail granted to DHFL's Wadhawans

The Supreme Court of India has canceled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in a multi-crore rupees bank loan scam case. The case involves allegations of cheating a consortium of 17 banks amounting to Rs 34,615 crore, and the money laundering investigation is based on a Central Bureau of Investigation (CBI) FIR.

Delhi , India , Kapil-wadhawan , Belam-trivedi , Dheeraj-wadhawan , Delhi-high-court , Central-bureau-of-investigation , Supreme-court-on , Union-bank , Supreme-court , Justices-belam-trivedi , Criminal-procedure

Supreme Court cancels statutory bail of DHFL's Kapil Wadhawan

The operative order was pronounced by Justice Bela M Trivedi. The former promoter of DHFL, Kapil Wadhawan is accused in a ₹34,615-crore bank fraud case.

Justice-belam-trivedi , India , Supreme-court , Kapil-wadhawan , Dhfl ,

SC cancels Wadhawan brothers bail in bank loan scam case

The Central Bureau of Investigation (CBI) argued the statutory bail was granted even as the agency filed its charge sheet within the deadline | Latest News India

India , Belam-trivedi , Kapil-wadhawan , Pankaj-mithal , Dheeraj-wadhawan , Central-bureau-of-investigation , Union-bank , Supreme-court-on , Dewan-housing-finance-corporation-limited , Supreme-court , Central-bureau , Criminal-procedure

SC cancels bail granted to former DHFL promoters, Real Estate News, ET RealEstate

Dhfl: A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to them.

Delhi , India , Dheeraj-wadhawan , Belam-trivedi , Kapil-wadhawan , Delhi-high-court , Union-bank , Supreme-court-on , Supreme-court , Justices-belam-trivedi , Solicitor-general , Criminal-procedure