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NCLT admits insolvency proceedings against Tops Security

NCLT admits insolvency proceedings against Tops Security
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Synopsis
Punjab National Bank (International) Ltd had on March 16 last year approached the tribunal seeking initiation of corporate insolvency resolution process against Topsgrup after its UK-based subsidiary The Shield Guarding Company allegedly defaulted on dues of over ₹136 crore.
Agencies
Shield Guarding s loans were declared a NPA in November 2015.
The Mumbai bench of the National Company Law Tribunal (NCLT) has admitted insolvency proceedings against Topsgrup Services and Solutions, popularly known as Tops Security.
The bench has also appointed chartered accountant Rajendra Karanmal Bhuta as interim resolution professional (IRP) to oversee the company’s day-to-day affairs and revival plans. ....

Rajendra Karanmal Bhuta , Suchitra Kanuparthi , Topsgrup Services , National Company Law Tribunal , Punjab National Bank International Ltd , National Bank , United Kingdom Based , Shield Guarding Company , Chandra Bhan Singh , Tops Security , Topsgrup Services And Solutions , சூச்சித்ர கணுபார்த்தி , தேசிய நிறுவனம் சட்டம் தீர்ப்பாயம் , பஞ்சாப் தேசிய வங்கி சர்வதேச லிமிடெட் , தேசிய வங்கி , ஒன்றுபட்டது கிஂக்டம் அடிப்படையிலானது , கவசம் பாதுகாத்தல் நிறுவனம் , சந்திரா பன் சிங் , டாப்ஸ் பாதுகாப்பு ,

Bankruptcy court admits insolvency proceedings against Tops Security

Bankruptcy court admits insolvency proceedings against Tops Security
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Synopsis
The Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed chartered accountant Rajendra Karanmal Bhuta as interim resolution professional (IRP) to oversee the company’s day-to-day affairs and revival plans.
The Enforcement Directorate (ED) is currently investigating an alleged money laundering scam of about Rs 175 crore against Topsgrup Services promoter Rahul Nanda and some others.
The dedicated bankruptcy court has admitted insolvency proceedings against security services provider Topsgrup Services and Solutions, popularly known as Tops Security.
The Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed chartered accountant Rajendra Karanmal Bhuta as interim resolution professional (IRP) to oversee the company’s day-to-day affairs and revival plans. ....

Rajendra Karanmal Bhuta , Nishit Dhruva , Rohan Agrawal , Almira Lasrado , Sandeep Ladda , Rahul Nanda , Suchitra Kanuparthi , Topsgrup Services , Security Ltd , National Company Law Tribunal , Mumbai Metropolitan Region Development Authority , Punjab National Bank International Ltd , National Bank , United Kingdom Based , Shield Guarding Company , Chandra Bhan Singh , Tops Security Ltd , Topsgrup Services Limited , Solutions Ltd , Enforcement Directorate , Tops Security , நிஷித் திருவா , சந்தீப் லடா , ராகுல் நந்தா , சூச்சித்ர கணுபார்த்தி , பாதுகாப்பு லிமிடெட் ,

Topsgrup, promoter Rahul Nanda under ED scanner for money laundering: Report

Topsgrup, promoter Rahul Nanda under ED scanner for money laundering: Report
© PTI
Topsgrup, promoter Rahul Nanda under ED scanner for money laundering: Report
The Enforcement Directorate (ED) has accused Topsgrup promoter Rahul Nanda of allegedly siphoning Rs 186 crore from group companies through remittances to personal accounts.
Sources told The Indian Express that an ED investigation found that Nanda “has siphoned Rs 186 crore from Topsgrup companies through remittances to his personal accounts and accounts of friends and family.”
Moneycontrol could not independently verify the report.
The ED allegedly found records showing deposits from Topsgrup to Nanda’s personal accounts in the United Kingdom and “gift deeds” made by Nanda to transfer amounts to offshore accounts through “unrelated persons and companies,” sources added. ....

United Kingdom , Pratap Sarnaik , Rahul Nanda , Topsgrup Services , National Company Law Tribunal , Benami Company Tops , United Shield Guarding Company , Mumbai Metropolitan Region Development Authority , Enforcement Directorate , Indian Express , Topsgrup Security , Topsgrup Security United Kingdom , Manor House , Shiv Sena , Money Laundering Act , Bankruptcy Code , United Kingdom Based Shield Guarding Company , Benami Company Tops Force , Tops Security , ஒன்றுபட்டது கிஂக்டம் , பிரதாப் சார்நைய்க் , ராகுல் நந்தா , தேசிய நிறுவனம் சட்டம் தீர்ப்பாயம் , ஒன்றுபட்டது கவசம் பாதுகாத்தல் நிறுவனம் , மும்பை பெருநகர பகுதி வளர்ச்சி அதிகாரம் , அமலாக்கம் இயக்குநரகம் ,

Shiv Sena MLA Pratap Sarnaik fails to appear before ED citing illness

Shiv Sena MLA Pratap Sarnaik fails to appear before ED citing illness
Shiv Sena MLA Pratap Sarnaik fails to appear before ED citing illness
Shiv Sena MLA Pratap Sarnaik has failed to appear before the Enforcement Directorate after he was summoned. He has cited ill health as the reason.
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UPDATED: January 6, 2021 21:20 IST
Shiv Sena MLA Pratap Sarnaik is facing enquiry by the ED in connection with a Rs 175 crore money laundering case against Top Grup promoters.
Shiv Sena MLA Pratap Sarnaik, an accused in the Tops Security money laundering case registered by the Enforcement Directorate (ED), failed to appear before the agency on Wednesday. He later communicated to the agency stating that he was unwell. ....

United Kingdom , Yogesh Chandegala , Amit Chandole , Diwan Rahul Nanda , Pratap Sarnaik , Vihang Sarnaik , Supreme Court , Shiv Sena , Tops Security , Enforcement Directorate , Top Grup , Tops Grup , ஒன்றுபட்டது கிஂக்டம் , அமித் சண்டோல் , திவான் ராகுல் நந்தா , பிரதாப் சார்நைய்க் , விஹாங் சார்நைய்க் , உச்ச நீதிமன்றம் , ஷிவ் சேனா , டாப்ஸ் பாதுகாப்பு , அமலாக்கம் இயக்குநரகம் , மேல் க்ரூப் , டாப்ஸ் க்ரூப் ,