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SC Allows Lenders to Recover Dues from Corporate Personal Guarantors, Judgement Will Impact Big Defaulters

The Supreme Court has paved the way for banks and financial institutions to initiate recovery proceeding against individuals, who have guaranteed corporate loans by upholding the government notification of 15 November 2019. ....

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Now, industries without clearance in coastal zones can avoid closure by paying compensation

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Shailesh Andrade/ Reuters
India’s environment ministry has come out with a set of rules which facilitates any industrial project that starts in an ecologically sensitive coastal zone without required permissions, to compensate by paying for a conservation and environmental management plan, and avoid the risk of closure.
On February 19, the Union Ministry of Environment, Forest and Climate Change sent an “office memorandum” to all coastal states detailing the procedure for dealing with violations by industries starting projects without obtaining a valid Coastal Regulation Zone clearance.
The ministry’s order held that for “protecting and improving the quality of the coastal environment and abating the coastal environmental pollution, it is necessary that all entities not complying with Coastal Regulation Zone notification be brought under compliance of the environmental statutes in an expedient manner”. ....

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HC stays bank account as fraud

HC stays bank account as fraud
Updated:
Updated:
‘CBI, ED can carry on with their probe’
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‘CBI, ED can carry on with their probe’
The Telangana High Court on Friday passed an interim direction staying declaration of M/s Coastal Projects Limited’s bank account as fraud by the Reserve Bank of India and other banks.
A bench of Chief Justice Hima Kohli and Justice B. Vijaysen Reddy passed this order after hearing a writ petition filed by Sabbineni Surendra of the company. While the company’s bank account declaration as fraud was stayed, the bench made it clear that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) officials were at liberty to proceed against the company in accordance with law. ....

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CBI books Hyderabad-based Coastal Projects in over Rs 4,736 crore bank fraud

CBI books Hyderabad-based Coastal Projects in over Rs 4,736 crore bank fraud
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This story is from January 9, 2021
CBI books Hyderabad-based Coastal Projects in over Rs 4,736 crore bank fraud
PTI / Jan 9, 2021, 17:41 IST
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NEW DELHI: The CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks led by the State Bank of India, officials said on Saturday.
The complaint from the SBI, now a part of the FIR, has alleged that the accused construction company, during the five year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments, Central Bureau of Investigation (CBI) spokesperson R C Joshi said. ....

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CBI in the grip of SBI Consortium worth Rs 4,736 crore, Delhi News in Hindi

CBI in the grip of SBI Consortium worth Rs 4,736 crore, Delhi News in Hindi
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