"Prophecy coming true, Amrapali case will not leave me soon": SC judge Justice LalitA special bench of Justice Lalit and Justice Bela M Trivedi which hears the Amrapali case granted interim bail of four weeks to ex-Director...
22 Aug, 2022, 10.51 PM IST
SC stays arbitral proceedings between Dhoni and Amrapali group over commercial disputeDhoni had moved to the Delhi High Court which, on October 16, 2019, had appointed its former judge Veena Birbal as sole arbitrator to arbit...
25 Jul, 2022, 08.14 PM IST
La Residentia project can't be declared part of Amrapali Group, says Supreme CourtA special bench of Justices U U Lalit and Ashok Bhushan directed that the company, La-Residentia Developers Private Limited, would continue...
29 Jun, 2021, 10.59 PM IST
SC asks Centre to give time-frame for financing Amrapali stalled projects from stress fundsThe SC bench asked Additional Solicitor General Vikramjeet Banerjee to inform the court by Tuesday morning as to how much time will be need...
17 Dec, 2019, 11.09 AM IST
SC asks Amrapali buyers to pay outstanding amounts by January 31The top court asked 28 banks, who have entered into agreements directly with home buyers or through the Amrapali Group for financing homes,...
02 Dec, 2019, 08.39 PM IST
Homebuyer funds used to pay Dhoni firm: Supreme CourtAfter examining, auditors voiced that ₹42.2Cr should be recovered from the company.
25 Jul, 2019, 11.31 AM IST
Dhoni-backed Rhiti Sports denies any ‘sham deals’ with AmrapaliRhiti Sports had managed the former India captain’s endorsement contracts. Its managing director Arun Pandey said all the transactions wher...
25 Jul, 2019, 06.44 AM IST
Over Rs 9,500 crore can be recovered from Amrapali, auditors inform SCThey also said that Rs 3,487 crore is recoverable from home buyers who have booked flats and taken the possession in 14 Amrapali Projects.
03 May, 2019, 04.13 PM IST
Amrapali's lawyers given flats & penthouses: Forensic auditors to SCThe bench said it is prohibited under the Advocates Act and no lawyers can accept the fees in kind.
02 May, 2019, 08.14 PM IST
SC asks Amrapali Group to explain details of transactions, agreements with M S DhoniThe top court said it wants the entire picture to be placed before it as also the explanation of each and every transactions and dealings w...
30 Apr, 2019, 09.45 PM IST
Supreme Court orders attachment of Amrapali's 5-star hotel, malls, cinema hall, factoriesThe court also ordered attachment of fleet of luxury cars which were bought by the company from the home-buyers' money.
05 Dec, 2018, 08.31 PM IST
No cash diverted to any company outside group: Amrapali groupAmrapali said the group overspent Rs 667 crore beyond the money raised and that amount is yet to be paid to contractors.
05 Dec, 2018, 12.09 PM IST
Amrapali diverted Rs 3,000cr of homebuyers’ money: CMDThe group said its 15 companies received Rs 11,573 crore from homebuyers and it raised an additional Rs 4,040 crore from financial institut...
05 Dec, 2018, 09.59 AM IST
'Writing is very clear on the wall': Supreme Court warns Amrapali GroupSC asked the realty firm to reveal by Dec 3 the details of all its properties in the name of directors, their family members, relatives, Ch...
21 Nov, 2018, 12.22 PM IST
Fund diversion case: SC attaches more Amrapali Group’s propertiesJustices Arun Mishra and UU Lalit said these properties are being attached because the group had not invested in them with its own money bu...
14 Nov, 2018, 01.39 PM IST
Forensic auditors find web of 200-250 firms where Amrapali diverted funds; Supreme Court seeks detailsAuditors told SC there may be a more than 200-250 such firms where home buyers money was transferred.
01 Nov, 2018, 06.37 AM IST
Ready to undertake projects of Amrapali group, NBCC tells Supreme CourtThe apex court directed its registry to intimate the banks about its order, freezing all the bank accounts of the Amrapali group of compani...
02 Aug, 2018, 05.57 PM IST