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FORENSIC AUDITS OF BUILDERS
UP RERA to conduct forensic audit of seven projects of Supertech and Ansal APIAnsal API has been asked to submit compliance report within 15 days. RERA had issued a show cause notice to the promoter threatening to rev...02 Sep, 2020, 10.04 PM IST- In a first, Haryana-Rera attaches land to raise funds for projectPassing the order against the builders, the Haryana-Rera bench said that the warrant of sale of 10 acres of unutilised land in the project ...13 Nov, 2019, 12.03 PM IST
- Bankers may reject DHFL revival plan over SFIO probeSFIO ordered probe after a KPMG forensic audit highlighted likely cases of fund diversion at DHFL.04 Nov, 2019, 11.11 AM IST
- Forensic audit report be given to ED, Delhi police, ICAI in Amrapali case: SCThe bench also directed the Noida and Greater Noida authorities to set up a nodal cell for issuing completion certificate to home buyers.26 Aug, 2019, 11.41 AM IST
- Homebuyers' body seeks forensic audit of delayed projectsFPCE’s demand for a forensic audit stems from the apex court’s Amrapali Group ruling that directed the government to take appropriate steps...19 Aug, 2019, 08.38 AM IST
- CAIT demands action against Dhoni for endorsing realtor AmrapaliThe forensic audit report accepted by the top court said that Amrapali had paid Rs 6.52 crore, out of the total amount of Rs 42.22 crore, t...25 Jul, 2019, 08.14 PM IST
- How JPMorgan helped Amrapali Group divert fundsFrom paying dividend without generating profits to setting up fake companies, Amrapali did it all.24 Jul, 2019, 11.07 AM IST
- Jaypee homebuyers matter: SC asks Centre to come out with uniform proposalThe apex court, which was hearing a homebuyers matter related to Jaypee Infratech Ltd, said the issue concerns lakhs of flat buyers and the...09 Jul, 2019, 04.31 PM IST
- Homebuyers' body seeks audit of projects delayed by over 2 yearsRERA initiate a census of all delayed projects and pass seizure order along with auction of seized assets if it finds that funds have been ...20 Dec, 2018, 07.44 AM IST
- 21,000 Noida flats delayed by 3-7 years: Rera surveyTill November, UP-Rera recorded 8,211 complaints from homebuyers, of which 2,172 were heard last month alone.07 Dec, 2018, 11.12 AM IST
- UP RERA issues show-cause notices to 12 Noida builders for fund diversionThe notices were slapped on these developers on the basis of a forensic audit by Currie and Brown (C&B), Noida Authority’s official financi...22 Nov, 2018, 01.01 PM IST
- Homebuyers' body seeks forensic audit of all real estate projectsThe demand came from homebuyers' body 'FightforRERA' a day after the expose of fund diversion by Amrapali Group was brought to the Supreme ...27 Oct, 2018, 01.07 PM IST
- Omaxe’s Sunil Goel moves NCLT against brotherSunil Goel, the second largest shareholder of realty developer Omaxe, has filed a petition in the National Company Law Tribunal, accusing e...22 Sep, 2018, 08.21 AM IST
- Lenders want wilful defaulter tag for Lanco, ABG PromotersLanco is an infrastructure group with interests in roads and power.27 Mar, 2018, 08.13 AM IST
- Now Jaypee Wish Town home buyers move SC, demand builder to deposit construction, compensation moneyHome buyers insisted that the interest of flat buyers needs to be protected by the SC before re-initiation of insolvency resolution process...09 Sep, 2017, 11.08 AM IST
- Homebuyers move Supreme Court to ensure Jaypee pays for completing projectThe plea, filed by a group of nine home buyers’ associations, comes after IDBI Bank moved the apex court on Thursday for lifting the stay.09 Sep, 2017, 01.14 AM IST
- Noida Authority seeks forensic audit of defaulting builders' fundsThe move follows reports of NCLT having admitted pleas of insolvency proceedings by several banks who wanted to recover their dues from the...11 Aug, 2017, 12.04 PM IST
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