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ANIL AMBANI INSOLVENCY
NCLT admits SBI plea for personal insolvency proceedings against Anil AmbaniMumbai NCLT has admitted SBI's plea to start personal insolvency proceedings against Anil Ambani. This follows a Rs 1,200 crore claim by th...- Nippon Life's India asset manager to settle Yes Bank investment case, document showsNippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...
- Anil Ambani and Reliance Communications' loan accounts declared 'fraud' by Bank of BarodaBank of Baroda has declared the loan accounts of Reliance Communications Ltd. and its former director, Anil Ambani, as "fraud." This decisi...
- Anil Ambani’s Reliance responds after ED raids 35 sites in Rs 3,000 cr money laundering probeThe Enforcement Directorate raided 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore money laundering probe tied to YES...
- Canara Bank erases 'fraud' tag from Anil Ambani's RCom loanCanara Bank has withdrawn its order classifying Reliance Communications' loan account, promoted by Anil Ambani, as fraudulent, leading the ...
- Reliance Communications says SBI to declare loan A/C as ‘fraud’, report Anil Ambani to RBIState Bank of India has flagged Reliance Communications’ long-standing loan as “fraud” and named its former director Anil Ambani to the Res...
- Reliance Group moves NCLT to restrain IIHL from using 'Reliance' brand nameAnil Dhirubhai Ambani Ventures Pvt Ltd (ADAVPL) sought NCLT's intervention to stop IIHL from using the 'Reliance' brand upon implementing R...
- RP seeks urgent NCLT hearing in Anil Ambani insolvency caseJitender Kothari, an RP appointed by NCLT to look into the claims of State Bank of India against Ambani, approached the tribunal on Wednesd...
- DHFL scam: Dheeraj Wadhawan may have to face personal insolvency actionExperts said that Dheeraj Wadhawan's likely insolvency would be among the handful of high-profile personal bankruptcy cases, such as that a...
- Delhi HC issues notices to SBI, others in Anil Ambani personal guarantee caseAlong with SBI, Insolvency & Bankruptcy Board of India (IBBI) and the Ministry of Corporate Affairs will also have to file their responses ...
- Delhi High Court halts insolvency proceedings against Anil Ambani in Rs 1,200-crore loan default caseThe SBI had moved the NCLT to recover over Rs 1,200 crore from Anil Ambani under the personal guarantee clause of the bankruptcy law.
- NCLT decides to appoint IRP in a Rs 1,200-crore case filed by SBI against Anil AmbaniState Bank of India (SBI) had moved the National Company Law Tribunal (NCLT) in Mumbai to recover over Rs 1,200 crore from Anil Ambani unde...
- NCLT reserves order against Anil Ambani in a plea filed by SBIThe public sector lender had approached the Mumbai-bench of the National Company Law Tribunal (NCLT) under Section 97(3) of the Insolvency ...
- NCLT posts SBI, Anil Ambani case hearing to June 30Last week, SBI had moved the insolvency court to recover more than Rs 1,200 crore from Ambani under the personal guarantee clause of the ba...
- SBI moves NCLT to recover Rs 1.2k-cr Reliance Communications loans from Anil AmbaniSBI moved the NCLT under Section 97(3) of Insolvency and Bankruptcy Code (IBC), seeking its intervention to direct the insolvency board to ...
- Reliance Communications lenders to seek Rs 580 crore from Ericsson claiming violation of IBCMoney was paid by Reliance Communications to Ericsson under Supreme Court order.
- The call Anil Ambani never got from JioThe Supreme Court had directed DoT to approve RCom’s pact to sell spectrum to Jio after a Rs 1,400 crore guarantee.
- Anil Ambani reaches SC in response to contempt notice filed by EricssonBattle between Ericsson and RCom has been raging for more than a year over settlement of Rs 550 crore
- Anil Ambani to appear in Supreme Court today in three contempt cases filed by EricssonAnil last appeared in court over the 2G case in 2013 and in 2009 for Krishna-Godavari gas case.
- NCLT to consider November 2 admitting TechM insolvency petition against RComThe IT company had filed an insolvency petition for a recovery of Rs 8.2 crore from the Anil Ambani owned telco and its two units, few days...
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