SEBI Orders Attachment of Bank Accounts and Securities of Former DHFL Promoters The Securities and Exchange Board of India (SEBI) has taken decisive action against the former promoters of Dewan...
Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor and Kapil Wadhawan be heard together in Special ED Court Allows petitions by the two accused facing criminal proceedings in...
NCLAT declines to entertain appeal against NCLT-approved Resolution Plan The tribunal allowed Appellant to raise admissible issues before NCLT in the interim application The National Company...
Cyril Amarchand Mangaldas advises creditors in DHFL insolvency case Resolution plan submitted by Piramal Capital & Housing Finance Limited was approved by the Committee of Creditors by a...
63 Moons Drags Piramal to NCLT For Imputing Re. 1 Value to DHFL's Assets 63Moons Technologies has filed a plea before the National Company Law Tribunal (NCLT) against Piramal Capital and Housing...
Trilegal gets CCI approval for Piramal Capital & Housing in its Rs. 34,000 crore bid for DHFL Trilegal advised Piramal Capital & Housing Finance Ltd. (PCHFL) on the Indian competition law...
DHFL seeks resolution plan from NCLT India's third-largest pure-play mortgage lender has moved the National Company Law Tribunal for submission of Piramal Group's resolution plan The Dewan Housing...
Supreme Court Larger Bench to Decide if Day of Remand be included while computing 60 days in Granting Default Bail A division bench of Supreme Court (SC) comprising of Justices Sanjay Kishan Kaul and...
Bombay HC Dismissed Bail Pleas of Wadhawan Brothers in Yes Bank Scam CaseBombay High Court on Wednesday rejected the bail pleas which were filed by Kapil Wadhawan and Dheeraj Wadhawan promoters of...
Cease and Desist Notice to Kapil Wadhawan by 63 Moons restraining the promoter from alienating propertiesOne of the recent developments in the Former Chairman and Managing Director of Dewan Housing...
SEBI's penalty of Rs.20 lakhs on DHFL quashed by SAT The Appeal filed by Dewan Housing Finance Corporation Ltd(DHFL), questioning the legality of the order passed by the Adjudicating Officer(AO) of...
Anil Khandelwal Chief Financial Officer Cox and Kings ArrestedThe Enforcement Directorate (ED) has arrested Cox and Kings' Chief Financial Officer Anil Khandelwal and internal auditor Naresh Jain in...
