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Supreme Court's order on defaulter tycoons plugs an important bankruptcy loophole SECTIONS Share Synopsis Bankers are also hoping that the apex court's order clarifies important points like permission to attach personal assets of promoters even after a company has gone into liquidation. Supreme Court upholds IBC rules allowing personal bankruptcy cases on tycoons Related The Supreme Court's endorsement of invoking personal guarantee's of defaulting promoters fills an important loophole in the bankrutpcy law which will increase the chances of recovery and act as a solid deterent against defaul...

Venugopal Dhoot MUMBAI: Following summons by the special Prevention of Money Laundering Act (PMLA) court, Venugopal Dhoot of Videocon group companies appeared before it on Friday and was granted bail on a bond of Rs 5 lakh in the alleged multi-crore ICICI Bank-Videocon money laundering case. The court directed Dhoot to not to leave the country without permission and surrender his passport immediately. Exactly a month ago, co-accused former ICICI Bank CEO, Chanda Kochhar, had come before the court and was granted bail. Her husband, Deepak Kochhar, has been in custody since his arrest by the E...

Kochhar appeared before the court on Friday in connection with the ICICI Bank-Videocon money laundering case. The special court for Prevention of Money Laundering Act (PMLA) had on January 30 summoned Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and other accused in the case after taking cognisance of the Enforcement Directorate's (ED) charge sheet. Chanda Kochhar appeared before the special Judge A A Nandgoankarand filed a bail application through her lawyer Vijay Agarwal. The ED had arrested Deepak Kochhar in September 2020 after it filed a criminal...

Former ICICI Bank CEO Chanda Kochhar gets bail in PMLA case Top Searches Former ICICI Bank CEO Chanda Kochhar gets bail in PMLA case Agencies / Updated: Feb 12, 2021, 13:32 IST FacebookTwitterLinkedinEMail Former ICICI Bank CEO Chanda Kochhar (File photo) MUMBAI: A special PMLA court on Friday granted bail to former MD and CEO of ICICI Bank Chanda Kochhar on a bond of Rs 5 lakh. The court has told her not to leave the country without permission. Kochhar appeared before the court in connection with the ICICI Bank-Videocon money laundering case. The special court for Prevention of Money Laund...

Former ICICI Bank Chanda Kochhar was sacked in 2019, months after she stepped down from the post Mumbai: Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group. Ms Kochhar, whose husband Deepak Kochhar was arrested in September last year in connection with the same case and is still in jail, also cannot leave country without the court's permission. In February 2019 the Enforcement Directorate filed a criminal case with money laundering charges against...