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KAPIL WADHAWAN BANKRUPTCY
NCLT declares ex-DHFL chairman Kapil Wadhawan bankrupt over ₹4,546 crore duesThe NCLT Mumbai has declared Kapil Wadhawan, the former chairman of DHFL, bankrupt following a petition by Union Bank of India to recover ₹...- Kapil Wadhawan moves NCLAT to challenge insolvency proceedings against himErstwhile Dewan Housing Finance promoter Kapil Wadhawan challenged NCLT order for personal insolvency proceedings, moved NCLAT. NCLT's Mumb...
- IRDAI proposes flexible lock-in period for investors in insurance companiesEarlier, the IRDAI prescribed lock-ins based on the age of the insurer, with waivers granted only in extraneous situations. In certain case...
- Top court seeks CBI reply on Piramal Capital and Housing Finance plea in DHFL casePCHF has raised a substantial question of law as to whether Section 32A of the Insolvency & Bankruptcy Code, 2016, forbids the subsistence ...
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...
- DHFL-UPPCL fraud case: ED provisionally attaches assets worth Rs 578 croresEarlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...
- Kapil Wadhawan opposes DHFL’s plea to discharge company from caseOn Monday, Wadhawan, through his lawyers, argued in the Bombay High Court that the scheme mentioned in the Insolvency and Bankruptcy Code (...
- DHFL Case: NCLAT to hear FD, NCD holders and Wadhawan's plea on September 29In June, the Mumbai bench of the National Company Law Tribunal (NCLT) approved the resolution plan of Piramal Capital and Housing Finance L...
- IBC review likely to keep promoters outThe government will examine the Insolvency and Bankruptcy Code (IBC) to stop defaulting promoters from wresting back control of companies b...
- Kapil Wadhawan appeals against NCLAT stay on his offer for DHFL in SCNCLAT on May 25 stayed the Mumbai NCLT’s order directing the administrator of DHFL to consider a settlement proposal from its former promot...
- Appellate Tribunal stays Mumbai NCLT order to consider Kapil Wadhawan's DHFL settlement offerBut, this does not debar the insolvency court in Mumbai to pronounce its decision on the resolution plan submitted by the Piramal group, wh...
- DHFL lenders challenge NCLT order on considering Wadhawan's offerAn appeal challenging NCLT Mumbai bench's order has been filed before the National Company Law Appellate Tribunal (NCLAT) and is scheduled ...
- DHFL lenders, RBI administrator file applications at NCLAT against Kapil Wadhawan's offerPiramal Group, which was the successful bidder to own the indebted home financier is contemplating a legal action against the NCLT’s order ...
- NCLT directs DHFL's administrator to submit Kapil Wadhawan's resolution plan to lendersDHFL went bankrupt with more than Rs. 90,000 crores in debt to various lenders including banks, mutual funds and individual investors who k...
- DHFL case: Auditor Grant Thornton unearths another fraudulent transaction of Rs 6,182 crThe administrator of the company received an initial report from the professional agency appointed as the transaction auditor indicating th...
- Kapil Wadhawan writes to regulators, PMO; alleges 63 Moons hampering co's resolution processWhile the spokesperson did not state what its outstanding due from DHFL is, Wadhawan, in the letter, stated that 63 Moons had invested Rs 2...
- Troubled DHFL's jailed promoter Kapil Wadhawan offers to settle all claims, loansKapil Wadhawan has written to the administrator appointed by the Reserve Bank of India offering his rights, title and interest in at least ...
- DHFL case: Auditor reports fraudulent transactions worth Rs 2,150 croreAccording to the auditor's report, the Rs 2,150.84 crore-fraud was in relation to the undervalued and fraudulent nature of certain agreemen...
- DHFL case: Auditor flags fraudulent transactions worth Rs 17,394 croreLast year, the Mumbai bench of the National Company Law Tribunal (NCLT) had admitted the company for insolvency resolution. It had appointe...
- Apollo Cap, Cerberus too eye DHFL stakeThe DHFL promoters have approached the RBI to repay depositors in full.
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