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AMRAPALI GROUP CASES
'Our priority is Amrapali home buyers get their flats and their claims': SCA bench of Justices UU Lalit and Bela M Trivedi indicated the sequence of priority to be considered by the court and said that at first, it...18 Jul, 2022, 07.21 PM IST- SC directs ex-CMD of Amrapali Group to go before AIIMS board for examination on surgeryA vacation bench of Justices MR Shah and Aniruddha Bose was told by advocate Manoj Singh, appearing for Sharma, that as per the medical adv...06 Jun, 2022, 05.24 PM IST
- SC directs transfer and probe to ED of all home buyers' cases against Amrapali groupA bench of Justice Arun Mishra and U U Lalit gave its direction on an application filed by EOW of Delhi police seeking clarification saying...10 Jul, 2020, 09.03 PM IST
- Amrapali case: 20 ED Lucknow sleuths found COVID-19 negative after contact with infected accusedTwenty Enforcement Directorate (ED) officers posted in Lucknow have tested negative for coronavirus after their samples were collected in t...24 Jun, 2020, 09.36 PM IST
- Supreme Court irked over circulation of forensic auditors' report on Amrapali before filingA bench of Justices Arun Mishra and U U Lalit said that it was taking "serious note" of the circulation of the report of forensic auditors ...18 Jun, 2020, 10.21 PM IST
- Homebuyer funds used to pay Dhoni firm: Supreme CourtAfter examining, auditors voiced that ₹42.2Cr should be recovered from the company.25 Jul, 2019, 11.31 AM IST
- ED files money laundering case against Amrapali Group, promotersOn Tuesday, the Supreme Court directed the ED to investigate money laundering by directors and officials of the Amrapali Group.23 Jul, 2019, 12.45 PM IST
- SC to pronounce verdict on Tuesday in Amrapali CaseThe apex court reserved the verdict in the matter on May 10 after Noida and Greater Noida authorities said they don't have the resources an...22 Jul, 2019, 08.42 PM IST
- SC shocked over "manipulation" of court's order in Amrapali case, says more heads will rollThe apex court said, "People are trying to change orders by influencing and manipulating the court staff, which would not be tolerated at a...08 May, 2019, 09.04 PM IST
- Amrapali's lawyers given flats & penthouses: Forensic auditors to SCThe bench said it is prohibited under the Advocates Act and no lawyers can accept the fees in kind.02 May, 2019, 08.14 PM IST
- SC asks Amrapali Group to explain details of transactions, agreements with M S DhoniThe top court said it wants the entire picture to be placed before it as also the explanation of each and every transactions and dealings w...30 Apr, 2019, 09.45 PM IST
- MS Dhoni moves SC for possession of Rs 1.25 crore flat he got for Rs 20 lakhWhile Dhoni entered into multiple agreements with the Amrapali Group, his wife Sakshi was also associated with the charitable wing of the g...28 Apr, 2019, 02.08 PM IST
- Amrapali paid up to 30% of flat cost as commission to agents: AuditAccording to report, counsel for home-buyers M L Lahoty told the court that money siphoned off by the company officials should be recovered...10 Apr, 2019, 01.31 PM IST
- Supreme Court irked over circulation of forensic auditors' report on Amrapali before filingThe court said that if anyone has to benefit from the Amrapali case it is the hassled home buyers who invested their earnings but were not ...09 Apr, 2019, 09.16 PM IST
- MS Dhoni moves Supreme Court to get Rs 40 crore from AmrapaliDhoni became the brand ambassador of the Amrapali Group in 2009 and continued to feature in its marketing and public relations activities t...27 Mar, 2019, 10.47 AM IST
- Diversion of homebuyers' money a criminal act, realtors should be prosecuted: SCThousands of Amrapali homebuyers are yet to get their flats even after paying nearly 90% to the builder.02 Aug, 2018, 05.23 PM IST
- NCLT starts insolvency proceedings against Amrapali InfrastructureThe Amrapali group company defaulted on a loan of Rs 97.30 crore to Bank of Baroda. NCLT will now appoint an insolvency resolution professi...26 Sep, 2017, 12.49 AM IST
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