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AMRAPALI PROPERTY ATTACH
Amrapali case: ED to question JP Morgan officials including Chinese directorThe apex court said that the money would be used for completing the pending projects of the now defunct Amrapali Group. Officials probing m...- SC asks JP Morgan to apprise it on deposit Rs 140 crore Amrapali home buyers' moneyA bench of Justices Arun Mishra and U U Lalit told senior advocate Mukul Rohatgi, appearing for JP Morgan India, to deposit the home buyers...
- Consider JP Morgan objections: SC to EDA bench led by Justice Arun Mishra took note of JP Morgan India’s submissions that it did not have a penny’s worth of investment in Amrapal...
- ED attaches JP Morgan assets worth Rs 187 crore, MNC in Supreme Court denies wrong doing in Amrapali caseThe firm, JP Morgan India on other hand denied any wrong doing and said that attachment of properties by the Enforcement Directorate is bla...
- ED gets SC nod to attach JP Morgan India propertiesThe Supreme Court on Friday permitted the Enforcement Directorate to attach Rs 187-crore JP Morgan India’s properties in a case related to ...
- Supreme Court allows ED to attach assets of JP Morgan after it identifies Rs 187 crore as proceeds of crimeA bench of Justices Arun Mishra and U U Lalit, which took up the matter through video conferencing, granted the permission to the ED to att...
- SC orders ED to attach corporate properties of JP Morgan for violation of FEMA in Amrapali case
- Supreme Court orders ED to attach corporate properties of JP Morgan for violation of FEMA in Amrapali caseThe Supreme Court also allowed the ED to take into custody the defunct group's CMD, Anil Kumar Sharma, and two other directors, Shiv Priya ...
- 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...
- 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,...
- Unable to pay outstanding dues as banks have stopped lending: Amrapali buyersThe Supreme Court has clearly stated that buyers must deposit outstanding dues if they want their homes. However, home buyers are unable to...
- ED attaches assets of Jharkhand Naxal operatives under PMLAThe attached assets include immovable and movable properties held in the name of Maoists like Binod Kumar Ganjhu, Pradeep Ram and their fam...
- SC cancels Amrapali group's registration and leases, directs NBCC to complete its pending projectsThe court directed authorities to handover a completion certificate to the flat buyers who are already residing in various projects of the ...
- ED files money laundering case against Amrapali Group, promotersOn Tuesday, the Supreme Court directed the ED to investigate money laundering by directors and officials of the Amrapali Group.
- SC to pronounce verdict on Tuesday in Amrapali CaseThe apex court reserved the verdict in the matter on May 10 after Noida and Greater Noida authorities said they don't have the resources an...
- 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.
- '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...
- 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...
- Supreme Court favours auction of 16 projects of Amrapali by NBCC, grills CMDSC also brought Anil Sharma under its scanner for declaring his assets worth Rs 67 crore as against Rs 847 crore declared in his election a...
- 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...
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