Searched for
RHC HOLDING PVT LTD
SAT directs Malvinder Mohan Singh, Malav Holdings to deposit 50 pc of Sebi penalty amountThe case relates to the Singh brothers, along with other entities, allegedly diverting funds from Fortis Healthcare for the ultimate benefi...- 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...
- 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...
- Radha Soami Satsang Beas chief summoned by EoW of the Delhi PoliceBusinessman Malvinder Singh had earlier filed a complaint against the spiritual guru Gurinder Singh Dhillon, and his family members, with E...
- 'Malvinder and Shivinder Mohan Singh used public money to settle personal liabilities'Religare Finvest executives approved loans to shell companies within 2 hours of getting requests, says EOW.
- 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.
- SEBI asks 2 Religare Cos to recover loans worth Rs 2,315 cr from SinghsThe regulator said all these entities have prima facie acted in a fraudulent manner in the diversion of funds thus violating rules.
- Sebi directs Singh brothers, 8 other entities to repay over Rs 403 crore to Fortis HealthcareSingh brothers and the eight entities have also been directed not to dispose of any of their assets.
- 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.
- 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 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...
- Setback for Singh brothers: SC declines permission to sell pledged shares in Fortis HealthcareThe court clarified that the promoters’ companies have to maintain the status quo of their encumbered and unencumbered shares in the hospit...
- Fortis promoters to reply to Daiichi Sankyo’s contempt applicationThe court has not stopped the brothers from corporate transactions, provided they maintain the value of unpledged assets that could be cons...
- Fortis promoter holding firms buy back Rs 280-crore NCDsTwo promoter holding firms of Fortis Healthcare have bought back a combined Rs 280-crore non-convertible debentures of the company that wer...
- Fortis Healthcare promoters plan Rs 280 crore buyback of NCDsTwo promoter holding firms of Fortis Healthcare are mulling a combined Rs 280 crore buyback of 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...
Load More
