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NCLAT quashes Ligare Aviation's insolvency; loan from Religare Enterprises round-tripping of moneyThe National Company Law Appellate Tribunal has cancelled insolvency proceedings against Ligare Aviation. The tribunal found the National C...- Delhi HC seeks Daiichi Sankyo’s response on RHC appeal over Fortis trademark saleThe Delhi High Court is reviewing RHC Healthcare's challenge to the 'Fortis' trademark sale to Fortis Healthcare, alleging undervaluation. ...
- Sebi bars Singh brothers, former promoters of Religare Enterprise from marketsThese RHC group companies were in turn entirely held by Shivinder Singh and Malvinder through Shivi Holdings and Malav Holdings. Religare F...
- NCLAT stays insolvency proceedings against RHC HoldingA two-member NCLAT bench had admitted an appeal filed by Daiichi Sankyo against an order passed by the National Company Law Tribunal (NCLT)...
- NCLT restrains RHC Finance from exercising voting rights in Religare EnterprisesReligare Enterprises, under the new management, filed a petition before the NCLT seeking cancellation of 2.5 crore Non-Convertible Redeemab...
- Delhi HC orders RSSB chief Gurinder Singh Dhillon to appear in court on Nov 14The RSSB chief is among 55 individuals and entities ordered by the court to pay over Rs 6000 crore owed to RHC Holding Pvt Ltd in connectio...
- EOW arrests two officials of Lakshmi Vilas Bank for misappropriation of Religare Finvest FDsThe bank in July 2017 had adjusted a fixed deposit of Rs 791 crore deposited by RFL toward the default on a loan made by RHC Holdings and R...
- Radha Soami chief admits to financial dealings with Singh brothersAccording to a 74 page affidavit filed in the High Court, chief of Radha Soami Satsang Beas (RSSB) Gurinder Singh Dhillon has said that in ...
- Singh brothers trade barbs at NCLTShivinder calls brother ‘Bhasmasur’, seeks forensic audit of RHC; Malvinder says sibling diverted funds to RSSB.
- Daiichi-Ranbaxy case: Radha Soami chief claims in HC don't owe money to Singh brothersDhillons told the court that RHC Holding has made false claims that they owe money to the company.
- NCLAT dismisses HDFC's insolvency plea against RHC HoldingThe court upheld the order of the principal bench of the National Company Law Tribunal (NCLT) which had rejected HDFC's plea.
- HDFC approaches NCLAT to recover dues from RHC Holding; challenges NCLT orderA two-member bench headed by Justice S J Mukhopadhaya listed the matter for next hearing on February 1.
- NCLT dismisses HDFC plea for initiating insolvency proceedings against RHC HoldingRHC Holding had contended in this matter that it is a non-banking finance company and thus it could not be brought under IBC code.
- Daiichi Sankyo moves NCLT to stay insolvency plea against RHC HoldingA two member bench NCLT has asked both - RHC Holding and its lender HDFC Bank to file reply over the move within a week.
- Malvinder, Godhwani colluded to divert Rs 1,223 crore from Religare and FortisAdditionally, Malvinder Singh forged the signature of Aditi S Singh, wife of Shivinder Singh, in RHC documents, according to the petition.
- NCLT tells Malvinder, Shivinder Singh to maintain status quo in holding companyThe Singhs have been granted permission to inspect the books of RHC along with their company secretaries and chartered accountants.
- HDFC ltd takes Malvinder and Shivinder Singh's holding company to NCLT over duesThe National Company Law Tribunal (NCLT) asked the company, RHC Holding Pvt, on June 14 to state why insolvency proceedings should not be i...
- Daiichi gave Delhi High Court wrong information: Singh brothersContrary to Daiichi's allegation that RHC had violated these orders, Dutt said the unencumbered shares of RHC in Religare have gone above w...
- Religare, Fortis Healthcare plunge on promoter entity woesThe rating agency said that a default was a result of RHC failing in servicing its coupon obligations on its non-convertible debentures.
- Fortis rejigs promoter shareholding, RHC Holding consolidatesFortis Healthcare said its promoters are restructuring their holding in the company by transferring 81.42% stake in it to RHC Holding Pvt L...
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