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DHFL BANKRUPTCY CASE
PMLA court discharges DHFL, grants immunity under IBC after change in managementIn a landmark decision, a Mumbai special court has granted DHFL relief from a money-laundering accusation, citing its immunity under the In...- IRDAI proposes flexible lock-in period for investors in insurance companiesEarlier, the IRDAI prescribed lock-ins based on the age of the insurer, with waivers granted only in extraneous situations. In certain case...
- CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & SteelCorporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and Bhushan Power and Steel (BPSL), and res...
- Bombay HC allows DHFL’s plea to discharge its name from the CBI investigationThe Bombay High Court has allowed the petition filed by Dewan Housing Finance Ltd (DHFL) to discharge its name and drop proceedings against...
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...
- DHFL-UPPCL fraud case: ED provisionally attaches assets worth Rs 578 croresEarlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...
- Kapil Wadhawan opposes DHFL’s plea to discharge company from caseOn Monday, Wadhawan, through his lawyers, argued in the Bombay High Court that the scheme mentioned in the Insolvency and Bankruptcy Code (...
- DHFL approaches Bombay HC to discharge name from CBI prosecutionThe company has challenged a special Central Bureau of Investigation (CBI) court order of August 20, which had given partial relief by disc...
- IBC review likely to keep promoters outThe government will examine the Insolvency and Bankruptcy Code (IBC) to stop defaulting promoters from wresting back control of companies b...
- DHFL Case: Grant Thornton report flags fraudulent transactions of Rs 1,058 croreThe company, which is now being run under an administrator, had engaged Grant Thornton earlier this year to conduct an investigation into t...
- DHFL bankruptcy: Irdai rules out troubles for two insurance arms; asks insurers to write off exposureDHFL Pramerica Life, launched in 2008, is a joint venture between DHFL Investments, a wholly-owned arm of DHFL, and Prudential Internationa...
- DHFL promoters gave personal guarantees to Rs 80,000-crore loansA DHFL spokesperson declined comment on the guarantees given by the promoters.
- DHFL promoters gave personal guarantees to Rs. 80,000-cr LoansDHFL became the first financial services company on Monday to be admitted to the bankruptcy courts after the rules were changed last month....
- Lenders meet RBI, mull 4-month programme to resolve DHFL CaseBanks have proposed a four-month programme to resolve the Dewan Housing Finance (DHFL) case, the biggest bankruptcy case in the financial s...
- Work is on to amend IBC to address cross-border insolvency: M S Sahoo"There is proposal to amend the IBC to provide for such cases like cross border insolvency," the IBBI chief said.
- RBI takes control of DHFL board over governance issuesDHFL has become the first nonbank lender to be sent to the NCLT under the Insolvency and Bankruptcy Code (IBC).
- Lenders may ask RBI to refer DHFL to insolvencyA referral to the NCLT, which will happen after the RBI informs the government and a notification is issued, will help ease DHFL’s troubles...
- DHFL stares at insolvency proceedingsThe government notified the Insolvency and Bankruptcy Rules, 2019, to provide a generic framework for insolvency and liquidation proceeding...
- DHFL stares at insolvency proceedingsIn the case of DHFL, bankers want mutual funds on board to ensure that no entity takes a unilateral decision.
- RBI, Sebi ‘clash’ adds to defaulters’ resolution woesEven if the bankers agree on a deal under the ICA, it is not binding on funds.
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