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AMTEK CASE
India plans special NCLT bench for cross-border insolvency cases to speed up resolutionsIndia plans to set up a special NCLT bench with trained members to handle cross-border insolvency cases once new rules under the Insolvency...- SC grants bail to former Amtek Group chairman Arvind Dham in Rs 2,700-crore bank fraud caseThe Supreme Court has granted bail to former Amtek Group chairman Arvind Dham in a Rs 2,700-crore bank fraud case. Previously, the Delhi Hi...
- Bank fraud: Delhi HC refuses bail to Amtek Group ex-chairpersonThe Delhi High Court on Tuesday denied bail to former Amtek Group chairperson Arvind Dham in a Rs 2,700-crore bank fraud case.Justice Ravin...
- Delhi High Court denies bail to former Amtek Chairman Arvind Dham in Rs 2,700 crore bank fraud caseThe Delhi High Court denied Arvind Dham, former Amtek Group chairman, regular bail in a Rs 2,700-crore bank fraud case. Previously, the Sup...
- Bank fraud: SC asks Amtek Group former chairperson to surrender in jailThe Supreme Court has ordered former Amtek Group chairperson Arvind Dham to surrender by 10 AM on April 8 in connection with a ₹2,700 crore...
- Delhi HC seeks response from ED on Amtek Group former chairman Arvind Dham's bail pleaThe Delhi High Court has sought a response from the Enforcement Directorate on former Amtek Group chairman Arvind Dham's plea for bail on m...
- ED arrests company promoter in Rs 25,000 cr bank loan fraudThe Enforcement Directorate has arrested the director of an automotive equipment manufacturing company in connection to a Rs 25,000-crore b...
- ED searches 35 Amtek premises in bank fraud case worth over Rs 20,000 croreEnforcement Directorate searched Amtek Group at multiple locations for a bank fraud case of over ₹20,000 crore, uncovering details of share...
- Congress demands CBI probe into Amtek Auto insolvencyAddressing a press conference, Congress leader Sanjay Nirupam said the government must order a probe into the findings of Ernst and Young's...
- NCLT approves Amtek Auto resolution planA two-judge bench headed by Justice Ajay Kumar Vatsavayi passed the order, which as per the law, provides DVIL with 30 days to complete the...
- Three year old Amtek Auto case nears completionThe three year old case for the resolution of bankrupt Amtek Auto could finally see completion this week after the Supreme Court (SC) refus...
- Special court summons Liberty House chief, 3 others in IBBI caseSummoned for wilfully breaching terms of resolution plan it offered to Amtek Auto.
- Amtek Auto sells its SMI JV stake to Nippon Steel and Sumitomo Metal CorpAmtek Auto is one of the 12 large insolvency cases which are undergoing insolvency resolution process with the National Company Law Tribuna...
- Oriental Bank drags Lotus Auto to NCLTThe company collectively owes about Rs 650 crore (including interest) to a group of lenders including Oriental Bank of Commerce, Central Ba...
- Lenders reject Amtek Auto bidsThe bidders have proposed to sell Amtek stake in German company Amtek Tekfor Holding and use the proceeds to settle the loans.
- Can a bank allow a company under insolvency to withdraw cash?In an embarrassing case, Amtek Auto managed to withdraw money from its account in IOB Hosur branch although loans taken from the bank’s Raj...
- NCLT calls for strategic, fin bids for Amtek AutoAmtek Auto chairman Arvind Dham has indicated that the group will bid alongside other Amtek investors.
- Vulture investor SSG Capital Management to rescue JPMorgan from Amtek fiascoThe proposed deal, awaiting regulatory nod, would end the wrangle between the MF owned by the Wall Street bank and the New Delhi-based auto...
- Exposure to Amtek Auto hits two debt schemes of JP Morgan MFTwo JP Morgan Mutual Fund's debt schemes — Short Term Income Fund's and India Treasury Fund — had to take a hit on their portfolios.
- Amtek Auto shares tank on payment delay by subsidiary Castex TechnologiesCastex Technologies, in which Amtek Auto holds 71.2 per cent equity, makes iron casting and machining part used in the auto industry.
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