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CHETANKUMAR JAYANTILAL SANDESARA
ED questions Ahmed Patel for 7 hours during fourth round of questioning in PMLA caseED sleuths began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence here on Thursday in connec...- ED begins second round of questioning of Ahmed Patel in PMLA caseThe team members were seen carrying files and wearing masks and gloves as a precautionary measure in view of the coronavirus pandemic. Agen...
- 72 scamsters have fled since 2015: Ministry of External AffairsA considerable amount of proceeds of crime is involved in these cases, which are under investigation since 2015, the ministry told the lowe...
- NCLAT passed several judgements in 2019 but many of them failed Supreme Court perusalThough the National Company Law Appellate Tribunal (NCLAT) passed several orders/judgments in the insolvency and corporate matters in 2019 ...
- NCLAT gives 30 days more to Sterling Biotech promoters to settle duesA three-member bench headed by Chairperson Justice S J Mukhopadhaya also said the Enforcement Directorate will probe and ascertain whether ...
- Need ED's satisfaction over dues payments made by Sterling promoters: NCLATThe tribunal also said the promoters will have to settle their case with the creditors within a specified period.
- NCLAT stays eviction of Sterling Biotech from its premiseBesides, the appellate tribunal also said that "the Liquidator cannot sell the assets of the premises in question."
- NCLAT halts liquidation process of Sterling Biotech till further ordersNCLAT has issued notices to the CoC and resolution professional of the company directing them to file their replies in next two weeks.
- How can absconding promoters make one-time-settlement offers, NCLT asks Sterling Biotech lendersThe four promoters of Sterling Biotech are absconding and are facing extradition orders.
- NCLT Sterling order may cheer lendersTribunal directing ED to release firm’s assets attached under PMLA may help creditors take legal route.
- Delhi court grants bail to Hemant Hathi in Rs 8,100-cr bank fraud case involving Sterling BiotechChartered accountant Hathi is one of the accused in the case along with SBL promoters
- Absconding Sterling Biotech promoters move court, asked to furnish address within 15 daysThe Sandesaras have also sought permission to appear in court through their counsel.
- Delhi court allows extradition process against 4 Sterling Biotech promotersThe court had earlier this month issued open-ended non-bailable warrants against the four promoters of the Gujarat pharma firm in the case.
- Initiated extradition process against 4 Sterling Biotech promoters, ED tells courtThe ED told the court that the four accused are reported to be in Italy and Nigeria and their extradition was required for probing the case.
- Sterling Biotech receives NBWs in Rs 8,100-crore bank loan fraud caseThe ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act (PMLA).
- ED moves court for open-ended NBW against 4 directors of Guj firm in Rs 5,000 crore caseThe agency has sought warrants against Sterling Biotech Ltd (SBL) directors Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara, D...
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