Searched for
NCLT ASSET FREEZE
SFIO moves NCLT to freeze assets of pancard clubsThough Pancard Clubs ostensibly raised funds to admit members into a time share programme that gave them a share of holiday time at tourist...13 Sep, 2022, 12.27 AM IST- NCLAT asks NCLT to provide hearing opportunity to 2 top Videocon Telecom execs whose bank accounts were frozenBoth the appellants contended that they had demitted the office of Videocon Telecommunications from March 31, 2017 and later, had no contro...24 Oct, 2021, 03.13 PM IST
- NCLT orders freezing of assets of Arvind Dham, Metalyst ex-directorsThe order was in response to a petition filed by the ministry of corporate affairs against the bankrupt group.17 Sep, 2021, 08.10 AM IST
- MCA moves NCLT to freeze all assets of Metalyst Forgings former promotersIn December 2017, the company was admitted under the Corporate Insolvency Resolution Process in a petition filed by the State Bank of India...15 Sep, 2021, 11.36 PM IST
- NCLT allows initiation of personal insolvency against Venugopal DhootAsish Narayan has been appointed as the resolution professional (RP) in the case by a division bench led by judicial member Suchitra Kanupa...02 Sep, 2021, 06.45 AM IST
- NCLT directs freezing, attaching assets of Videocon promotersNCLT Mumbai bench has directed the CDSL and NSDLthat securities owned or held by the Videocon promoters "in any company or society be froze...01 Sep, 2021, 12.44 PM IST
- NCLAT sets aside order against former PNB official in Nirav Modi caseIn January 2019, the National Company Law Tribunal (NCLT) directed impleading 19 people, including the bank's former Executive Director K V...18 Aug, 2020, 05.57 PM IST
- Order freezing ex-PNB chief's assets set asideA top court bench led by Justice RF Nariman ruled that the order of the National Company Law Tribunal (NCLT) and the appellate tribunal’s d...20 Feb, 2020, 10.54 AM IST
- IL&FS Case: NCLT summons heads of Axis, StanChart IndiaBawa had also allegedly transferred nearly Rs 1.14 crore from his account despite a court order restraining him and capping his withdrawals...26 Nov, 2019, 08.16 AM IST
- Government asks NCLT to freeze assets of IL&FS unit’s former auditorGovernment’s counsel has asked the NCLT to pass an order to freeze accounts of former auditors.07 Aug, 2019, 06.32 AM IST
- Deloitte, KPMG firms get time till Friday to argue against ban pleaGovt had moved NCLT on June 10, seeking the ban on Deloitte Haskins & Sells, a part of Deloitte, and KPMG India affiliate BSR & Associates.15 Jul, 2019, 11.32 PM IST
- Nearly all assets owned by IL&FS’s lending arm have turned bad90% of the Rs 18,800-crore assets of I-Fin, the firm's lending arm, are now in the NPA list.04 Apr, 2019, 11.55 AM IST
- IL&FS ex-directors seek clarification on asset freeze from NCLTThe order had restrained the former directors from mortgaging, or third-party interests or in any way alienating movable or immovable or jo...16 Jan, 2019, 08.15 PM IST
- NCLT blocks sale of UB assets after SBI’s pleaUnder section 213 of the Companies Act, 2013, there is a provision for a shareholder or creditor or any other person to apply to the NCLT a...02 Jun, 2018, 11.14 AM IST
- PNB fraud: NCLT bars over 60 entities from selling assetsThe NCLT has restrained more than 60 entities, including Nirav Modi, Mehul Choksi, various individuals, companies and limited liability par...04 Mar, 2018, 05.50 PM IST
- Government moves to attach all assets of accused in Rs 11,300 crore PNB fraudIf the government does take over the companies, it will not have a major advantage in the absence of a functioning business to run, and wil...24 Feb, 2018, 06.14 PM IST
- Individual investors, FPIs, LIC to be restrained from transferring shares of Gitanjali GemsThis is because of an NCLT order that freezes all the moveable and immovable assets of 64 entities , including Nirav Modi and Mehul Choksi ...23 Feb, 2018, 09.52 PM IST
Load More
