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The Complete Supreme Court Annual Digest- 2023 [Part-IV]

Code of Criminal Procedure, 1973 Code of Criminal Procedure, 1973 - Difference in the power of Police to register and investigate an FIR under Section 154(1) read with 157 of the Code, and the ...

Goa , India , Delhi , State-of-assam , Assam , State-of-tamil-nadu , Tamil-nadu , State-of-uttar-pradesh , Uttar-pradesh , State-of-uttarakhand , Uttaranchal , Telangana

The Complete Supreme Court Annual Digest- 2023 [Part-II]

Armed Forces The Supreme Court extends disability pension claim of army veteran for 10 years as allowed under pension regulations for the army. Ex L/NK Rajput Ajit Singh v. Union of India, 2023...

India , State-of-kerala , Kerala , Telangana , Andhra-pradesh , Gauhati , Assam , Allahabad , Uttar-pradesh , Bhubaneswar , Orissa , State-of-rajasthan

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

The National Company Law Tribunal (NCLT) has admitted Union Bank of Indias insolvency application against Kapil Wadhawan, former promoter of DHFL, for a Rs 3,958-crore default. Devendra Mehta is appointed as the resolution professional. DHFL's creditors, including FD holders, had recovered Rs 38,000 crore from Piramal Capital's acquisition in September 2021.

India , Wadhwan , Gujarat , Kapil-wadhawan , Prabhat-kumar , Rohit-jain , Devendra-mehta , Dheeraj-wadhawan , Singhania-co , National-company-law-tribunal , Catalyst-trusteeship-ltd , Committee-of-creditors-co

Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria

Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria : Rashtra News #Bank #scam #CBI #arrests #Radius #Group #Sanjay #Chhabria The Central Bureau of Investigation (CBI) probing the Yes Bank scam Thursday arrested builder Sanjay Chhabria of the Radius group, sources said. Radius Group was one of the biggest borrowers on the erstwhile DHFL

Mumbai , Maharashtra , India , Bandra , Rana-kapoor , Dheeraj-wadhawan , Kapil-wadhawan , Sanjay-chhabria , Roshini-kapoor , Dhiraj-wadhawan , Belief-realtors-pvt-ltd , Ventures-india-private-ltd

Business News: Yes Bank scam: CBI searches underway at six locations

Yes Bank scam: CBI searches underway at six locations : Rashtra News #Bank #scam #CBI #searches #underway #locations The Central Bureau of Investigation (CBI) investigating the Yes Bank scam is conducting searches on borrowers of erstwhile Dewan Housing Finance Ltd (DHFL). According to sources, raids are underway at six locations including those in Mumbai and

Bandra , Maharashtra , India , Pune , Mumbai , Kapil-wadhawan , Dheeraj-wadhawan , Dhiraj-wadhawan , Roshini-kapoor , Rana-kapoor , Sanjay-chhabria , Sumer-group

'Raped, impregnated minor girl': HC dismisses 'default bail' plea of suspended Delhi govt officer Premoday Khakha | Delhi News

Justice Jyoti Singh took note of the trial court's order, which had recorded that Khakha "denied to give" a sample of his semen, and therefore, there was a delay in the completion of investigation.

Delhi , India , Kapil-wadhawan , Justice-singh , Central-bureau-of-investigation , Supreme-court , High-court , Indian-penal-code-section , Central-bureau , Delhi-news , Elhi-high-court , Remoday-khakha

Sebi orders attachment of bank, demat accounts of DHFL's ex-promoters in disclosure violation case, ET RealEstate

Sebi orders attachment of bank, demat accounts of DHFL's ex-promoters in disclosure violation case, ET RealEstate
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Dheeraj-wadhawan , Kapil-wadhawan , Exchange-board-of-india-sebi , Dewan-housing-finance-corp-ltd , Representative-image , Representative-imagemarkets , Exchange-board , Piramal-finance , Life-insurance ,

PMC Bank-HDIL Fraud: ED Attaches Assets worth Rs13.20 Crore in Pune's SGS Mall

The directorate of enforcement (ED) has provisionally attached immovable properties totalling Rs13.20 crore in the form of shops in SGS Mall at Pune held by SGS group under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).

Pune , Maharashtra , India , Bombay , Kapil-wadhawan , Dheeraj-wadhawan , Rana-kapoor , Waryam-singh , Rakesh-wadhawan , Sarang-wadhawan , Rakesh-kumar-wadhawn , Joy-thomas

Sebi orders attachment of bank, demat accounts of DHFL's ex-promoters in disclosure violation case

Markets regulator Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of Dheeraj Wadhawan and Kapil Wadhawan, the former promoters of Dewan Housing Finance Corp Ltd (DHFL), to recover dues totalling over Rs 22 lakh.

Dheeraj-wadhawan , Kapil-wadhawan , Dewan-housing-finance-corp-ltd , Exchange-board-of-india-sebi , Exchange-board , Piramal-finance , Life-insurance , Insurance , Finance , Shares , Bank , Payment

Sebi Orders Attachment Of Bank, Demat Accounts Of DHFL's Ex-promoters In Disclosure Violation Case

Sebi observed that the brothers were responsible for providing inadequate information in the postal ballot notice by the firm.

Kapil-wadhawan , Dheeraj-wadhawan , Exchange-board-of-india-sebi , Dewan-housing-finance-corp-ltd , Exchange-board , Piramal-finance , Life-insurance , Sebi-dhfl-order , Ebi-regulations , Ebi-notifications , Hfl-news , Hfl-news-today