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SREI PROMOTERS
ED conducts searches at Srei premises at multiple locations in KolkataThe raids by about 50-60 ED officer are involved in the raids, which began at around 8.30 am with a large number of central forces on guard...31 Jan, 2023, 09.50 PM IST- Srei lenders extend bid timeline to July 30The committee of creditors took both decisions on June 24, the people said. Earlier, Rajneesh Sharma, the administrator of Srei Infrastruct...29 Jun, 2022, 06.23 AM IST
- RBI nudges twin Srei lenders banks to classify account as fraudIf the account is classified as fraud, it will prevent Kanoria from regaining control over the companies. Under 12A of the Insolvency and B...03 May, 2022, 11.13 PM IST
- SREI's 'connected entities' baffle KPMG forensics teamAccording to the report, which is replete with caveats and assumptions, the Srei companies had lent about Rs 8158 crore to “connected parti...28 Feb, 2022, 10.15 PM IST
- Srei promoters move NCLT, contesting KPMG forensic auditThe company's bankers had tasked KPMG to carry out a forensic audit in March last year as they were considering a loan recast. An RBI speci...16 Feb, 2022, 12.50 AM IST
- Trinity Alternative Investments says no illicit transactions with Srei Group entitiesLast week, reports said the RBI-appointed administrator Rajneesh Sharma has moved the Kolkata bench of the National Company Law Tribunal (N...10 Jan, 2022, 11.05 PM IST
- RBI-appointed administrator moves court to retain Srei control over TrinitySrei Infrastructure Finance, the main Srei company, holds 51% in Trinity, and the balance 49% equity is held by Payaash Capital, a Singapor...03 Jan, 2022, 11.27 AM IST
- Lenders begin voting on group insolvency of 2 Srei companiesLenders of Srei Infrastructure Finance and Srei Equipment are currently voting on a proposal by administrator Rajneesh Sharma to undertake ...08 Nov, 2021, 06.26 AM IST
- Srei Administrator to seek lenders' nod to control cash flows of two bankrupt companiesThe mandate is being sought based on an internal assessment by lenders led by UCO Bank that the promoters - the Kanoria brothers - allegedl...26 Oct, 2021, 12.05 AM IST
- NCLT Kolkata bench admits RBI's petition against Srei group of companiesThe National Company Law Tribunal (NCLT) admitted the bankruptcy pleas against Srei Infrastructure Finance (SIFL) and its wholly owned subs...08 Oct, 2021, 07.57 PM IST
- Bombay HC dismisses Srei Group petition against RBI bankruptcy moveA division bench of Justices Ujjal Bhuyan and Madhav Jamdar, after hearing both sides dismissed the petition in an oral order and observed ...07 Oct, 2021, 02.48 PM IST
- Srei promoter challenges RBI action against group firms in Bombay High CourtThe banking regulator had on Monday superseded the boards of directors of Kolkata-based Srei Infrastructure Finance and Srei Equipment Fina...07 Oct, 2021, 07.21 AM IST
- Srei Group Promoters move Bombay HC against RBI insolvency actionSrei group promoters are seeking stay on any insolvency proceedings at group companies Srei Infrastructure Finance Ltd and Srei Equipment F...06 Oct, 2021, 10.58 PM IST
- Indian business major Srei to enter into energy partnership with RussiaRealizing the huge trade potential between India and Russia, Srei have been on a constant look out for promising opportunities in infrastru...08 Oct, 2018, 10.20 AM IST
- Srei Infra’s Rs 215-cr offer for Adhunik Alloy disqualifiedSrei Infrastructure had bid with three other applicants for Adhunik Alloy, one of the four companies of Adhunik group facing bankruptcy pro...24 Apr, 2018, 07.14 AM IST
- Promoters to up stake in SREI Infra to 35 pcThe board of the company approved issue of 2.5 crore warrants to promoters in the next 18 months at a price of Rs 100 each.19 Sep, 2007, 09.40 PM IST
- BNP Paribas picks 50% in SREI Infra armFrench bank BNP Paribas has bought a 50% stake in the equipment finance arm of SREI Infrastructure Finance for Rs 775 crore. This is the la...01 Jun, 2007, 01.47 AM IST
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