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SHIVI HOLDINGS
Sebi issues Rs 48.15 cr demand notice to Singh brothers, 5 others in Religare Finvest fund diversion caseThe diversion of funds was never disclosed to the shareholders of REL, which misled them to remain invested in the shares of REL or deal in...- 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...
- Religare Finvest fund diversion case: Sebi imposes Rs 60 cr fine on Singh brothers, 8 othersThe case relates to the diversion of funds to the tune of Rs 2,473.66 crore of Religare Finvest Ltd (RFL), a subsidiary of Religare Enterpr...
- Religare Finvest fund diversion case: Sebi imposes Rs 60 cr fine on Singh brothers, 8 othersCapital markets regulator Sebi on Thursday imposed a penalty totalling Rs 60 crore on 10 entities, including Malvinder Mohan Singh and Shiv...
- 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...
- ClearDekho raises $4 million funding led by Aroa VenturesThe company said it will use the funds to expand its stores across geographies, marketing and on-ground activities to drive new customer ac...
- Delhi High Court summons Singhs over Fortis’ claim for duesFormer Ranbaxy promoters allegedly routed money through companies related to them.
- Sebi allows Religare Finvest to sell assets to ARCs, restructure debt, raise capitalReligare Finvest had sought relaxation from Sebi while the investigation was ongoing.
- Sold listed shares in physical form in FY 2018-19? You might end up paying higher taxesSEBI in a notification dated June 8, 2018, restricted the transfer of equity shares in physical form after December 5, 2018. This deadline ...
- After Daiichi plea, SC stays religare finvest-initiated insolvency at 23 companiesReligare Finvest filed insolvency petitions in July last year on grounds that these companies had defaulted on loans of Rs 1,900 crore take...
- Sebi bars Singh brothers from selling assets till Fortis dues are clearedSingh brothers, erstwhile promoters of FHL, have also been asked not to associate themselves with the affairs of FHL and FHsL in any manner.
- Sebi asks Malvinder and Shivinder Singh not to dispose assetsThe market regulator also ordered Religare Enterprises’ arm Religare Finvest not to dispose assets.
- 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 asks REL, RFL to recall Rs 2,315 crore loan given to Singh brothers & 21 other entitiesSebi also ordered Singh brothers to disassociate themselves from REL and its unit RFL.
- Fortis writes to Sebi for arrest of Singh brothersFortis has asked SEBI to initiate legal proceedings, including arrest of Singh brothers, to recover Rs 472 cr.
- Sebi order throws a spanner into Singh brothers' plansAn enquiry is needed to find out the role of each entity in the alleged fund routing.
- 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 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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