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NCLT Asks Creditors of DHFL to Consider Offer by Kapil Wadhawan Moneylife Digital Team 0 In a twist to the mess at Dewan Housing Finance Corporation Ltd (DHFL), the Mumbai bench of National Company Law Tribunal (NCLT) on Wednesday asked the committee of creditors (CoC) or lenders to consider offer made by DHFL's promoter Kapil Wadhawan, who is in jail.
The NCLT asked the CoC to convene within 10 days a meeting to consider the offer from Mr Wadhawan, and inform the bench its decision by 31st May, say media reports.
"The NCLT pronounced a verbal order earlier on Wednesday, and the written copy is yet to be published. The NCLT order comes even as the same tribunal is hearing another matter involving a fraud claim against the same promoters of DHFL, filed by the Reserve Bank of India (RBI)-appointed administrator of the company," says a report from CNBCTV18 (https://www.cnbctv18.com/business/nclt-mumbai-asks-dhfl-creditors-committee-to-consider-wadhawans-offer-9353321.html).
Read more about DHFL auditor unearths another fraudulent transaction worth Rs 6,182 cr on Business Standard. According to findings of Grant Thornton (GT), these transactions happened over a period of time
DHFL case: Auditor Grant Thornton unearths another fraudulent transaction of Rs 6,182 cr SECTIONS Last Updated: Feb 22, 2021, 01:39 PM IST Share Synopsis The administrator of the company received an initial report from the professional agency appointed as the transaction auditor indicating that there are certain transactions which are "undervalued, fraudulent and preferential in nature", DHFL said in a regulatory filing. Agencies DHFL said the application to NCLT has been filed against 33 respondents, including Kapil Wadhawan, Dheeraj Wadhawan, Creatoz Builders, Ikshudip Fincap, Rite Developers and certain other entities. Dewan Housing Finance Corporation ( DHFL) on Monday said its transaction auditor, Grant Thornton, has reported another fraudulent transaction of Rs 6,182 crore in the company.
Fraudulent transactions of Rs6,182 crore in DHFL unearthed IANS 0 Transaction auditor Grant Thornton, in a report shared with the Administrator of DHFL, has found certain transactions which are undervalued, fraudulent and preferential in nature, putting the newly-discovered fraud at Rs 6,182 crore.
The Administrator of Dewan Housing Finance Company Ltd, appointed under the Insolvency and Bankruptcy Code, 2016 to carry out the duties under it, obtained assistance from reputed professional agency, Grant Thornton to conduct investigation of the affairs of the company in respect of transactions qualified under sections 43 to 51, and sections 65 and 66 of the Code.
Accordingly, the Administrator of the Company received an initial report from the professional agency appointed as the transaction auditor, indicating that there are certain transactions which are undervalued, fraudulent and preferential in nature, falling under the aforesaid sections of the Code, as per a filing.
The administrator of the company received an initial report from the professional agency appointed as the transaction auditor indicating that there are certain transactions which are undervalued, fraudulent and preferential in nature, DHFL said in a regul
Fraudulent transactions of Rs 6,182 crore in DHFL unearthed siasat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from siasat.com Daily Mail and Mail on Sunday newspapers.
Fraudulent transactions of Rs 6,182 crore in DHFL unearthed By IANS | Published on Sun, Feb 21 2021 16:42 IST | 0 Views DHFL. Image Source: IANS News New Delhi, Feb 21 : Transaction auditor Grant Thornton, in a report shared with the Administrator of DHFL, has found certain transactions which are undervalued, fraudulent and preferential in nature, putting the newly-discovered fraud at Rs 6,182 crore. The Administrator of Dewan Housing Finance Company Ltd, appointed under the Insolvency and Bankruptcy Code, 2016 to carry out the duties under it, obtained assistance from reputed professional agency, Grant Thornton to conduct investigation of the affairs of the company in respect of transactions qualified under sections 43 to 51, and sections 65 and 66 of the Code.
Fraudulent transactions of Rs 6,182 crore in DHFL unearthed menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.