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RHC HOLDING
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...- 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)...
- Fortis Healthcare case: Sebi slaps Rs 24 cr penalties on Singh brothers, 7 other entitiesIn its order, Sebi noted that Singh brothers, RHC Holding, Malav Holdings and Shivi Holdings played a key role in the diversion of funds in...
- Religare Finvest, Fortis Hospital's officials pay over Rs 4.3 cr to settle case with SebiThe independent directors were alleged to have aided in the misuse and diversion of public shareholders' funds through three borrower compa...
- 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...
- Delhi HC dismisses RSSB chief Gurinder Singh Dhillon's application seeking not to put ITR on recordThe court said that it sees no reason to exempt the applicants from filing copies of their income tax returns, bank statements and the bala...
- 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 ...
- Ranbaxy case: Radha Soami chief seeks exemption from court appearanceThe court had in October ordered Gurinder Singh Dhillon along with his wife Shabnam, sons Gurkirat and Gurpreet and daughter-in-law Nayan T...
- 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.
- 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.
- Fortis feud: Shivinder accuses Malvinder of forging wife's signatureIn a petition filed before NCLT, Shivinder sued Malvinder for "oppression and mismanagement" of their companies.
- 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 Sankyo files fresh plea against Singh brothersThe Singh brothers’ holding company RHC Holding has reduced its shareholding in Religare Enterprises in violation of the High Court’s order...
- Fortis promoters seek SC approval to sell shares pledged with banks, FIsSC has directed RHC Holdings and Oscar Investments, cos controlled by the Singhs, to maintain “status quo” with regards to shareholding of ...
- 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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