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NCLT KAPIL WADHAWAN
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...
- NCLT admits insolvency resolution plea against the erstwhile promoter of DHFL Kapil WadhawanThe National Company Law Tribunal (NCLT) has admitted Union Bank of India’s insolvency application against Kapil Wadhawan, former promoter ...
- DHFL: NCLAT sets aside NCLT order that directed to consider Wadhwan's second offerThe appellate tribunal observed that NCLT has passed directions to consider the second proposal from Wadhwan, despite the fact that the Com...
- 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 lenders may move NCLT against guarantorsBanks, sources said, have examined the possibility of moving the National Company Law Tribunal (NCLT) with the Supreme Court last month pav...
- NCLT approves Piramal’s resolution plan for DHFLWhile allowing the petition filed by the RBI-appointed administrator to approve the successful resolution plan, the tribunal also dismissed...
- 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 ruling on DHFL: Creditors weighing optionsSeveral lenders prefer challenging order at appellate tribunal to voting against Wadhawan’s offer
- 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 auditor Grant Thornton finds another fraud of Rs 1,424 croreThe company, which is undergoing a corporate debt resolution process in the National Company Law Tribunal (NCLT), is being run by an admini...
- 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...
- 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: Grant Thornton flags fraudulent transactions worth Rs 12,705 crore"As per the Transaction Auditor's report shared with the Administrator, the monetary impact of the above transactions covered under the App...
- 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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