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SHIVINDER
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...- After 50 hearings, court reserves judgement in Daiichi-Fortis caseThe Delhi High Court has reserved its judgment in a significant arbitration case. Japanese drug maker Daiichi Sankyo is seeking to enforce ...
- Fortis liability case: Delhi HC says blame can't be shifted to third partyAmid ongoing legal disputes, the Delhi High Court is probing Fortis Healthcare's oversight concerning the sale of shares belonging to the S...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...
- ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
- Delhi HC cancels bail granted to Shivinder SinghShivinder was granted bail by a lower court on March 3 this year. Holding that the order of the lower court “suffers from serious infirmiti...
- Religare funds scam: HC seeks Shivinder Singh's reply on plea challenging his bailThe matter came up before Justice Anu Malhotra who asked Shivinder's counsel to respond to the plea by complainant Religare Finvest Ltd (RF...
- Court dismisses bail plea of erstwhile Religare promoter Shivinder Mohan SinghReligare Finvest Ltd had filed a complaint with the Economic Offences Wing against Shivinder Mohan Singh and his brother Malvinder Mohan Si...
- Delhi HC notice to Shivinder Singh on RFL plea challenging his bail in bank fraudBoth Shivinder and his elder brother Malvinder Mohan Singh, erstwhile promoters of Religare Enterprises were arrested by the Economic Offen...
- Enforcement Directorate moves Supreme Court against bail granted to Shivinder SinghOn July 23, the Delhi High court finding“no rationale” in continuing his custody as undertrial, had granted bail to Shivinder Mohan Singh, ...
- Former Religare promoter Shivinder Mohan Singh gets bail in money laundering caseThough granted bail, Shivinder would not walk out of the jail as he has been booked in another case by the Economic Offences Wing (EOW) in ...
- Delhi HC reserves order on Fortis Healthcare ex-promoter Shivinder Singh's bail pleaJustice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder as well as the Enforcement Directorate (ED) and ...
- HC seeks ED's response on ex-Fortis Healthcare Promoter Shivinder Singh bail pleaCentral government standing counsel Amit Mahajan, representing the ED, argued that releasing Shivinder on bail would hamper further investi...
- COVID-19: Shivinder Singh says he can help if released; HC denies interim bailShivinder had moved the Supreme Court on April 3 seeking interim bail citing Covid-19 infection risk as a ground. The Apex Court had direct...
- Religare Finvest wants Shivinder Singh's bail be quashedThe Enforcement agency, in November had arrested Shivinder, his elder brother Malvinder and former people in top management of REL over cha...
- Religare fraud: Court refuses bail to Shivinder Mohan SinghOpposing his bail, EOW had alleged that documents collected during investigation reflect a pivotal role of Shivinder in conspiracy with co ...
- Malvinder and Shivinder Singh trade assault chargesWhile Shivinder in a statement has denied these claims and instead alleged that it was Malvinder who assaulted him, his elder brother has a...
- Malvinder Singh and Shivinder Singh ready for mediationShivinder had filed a petition against his brother and Sunil Godhwani alleging oppression and mismanagement.
- NCLT allows Shivinder Mohan Singh to withdraw plea against elder brother Malvinder SinghHowever, a counsel for Religare Enterprises, which was also a respondent in the case, said there were allegations against the company of si...
- 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.
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