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Friday, May 29, 2020

Amrapali Group


Auction attached Amrapali properties: Supreme Court

October 15, 2019 2:55 am

Senior Advocate R Venkitaramani, who had been appointed receiver by the court, had suggested that it would be better to auction the properties.  To which, the bench said this will help speed up the completion of the lagging projects.

Amrapali’s forensic audit report must be given to ED, police: Supreme Court

August 27, 2019 1:41 am

The court also directed that Rs 7.16 crore out of the amount deposited by the Amrapali group in its Registry be given to the National Buildings Construction Corporation (NBCC), which has been entrusted with completing the group’s unfinished projects.

Amrapali case: Give forensic audit report to ED, police, ICAI, orders SC

August 26, 2019 1:34 pm

It also ordered disbursement of Rs 7.16 crore to National Buildings Construction Corporation (NBCC) for completion of stalled projects under Amrapali group of companies.

Amrapali Group — With 42,000 incomplete flats, Rs 19 cr in account, NBCC has task cut out

August 05, 2019 3:36 am

Officials at NBCC talk about how they may have bitten off more than the public sector enterprise can chew.

The Facade: Real estate crisis in Noida, Greater Noida

August 05, 2019 3:34 am

Defaulting builders and desperate homebuyers — an all-too-familiar script in Noida and Greater Noida could see a twist after a Supreme Court intervention. The Indian Express look for its echoes on the ground

Delhi: Amrapali’s two top officers arrested in ‘fraud’ case

July 31, 2019 1:46 am

The FIR, filed on the basis of a homebuyer’s complaint, alleged that the company “looted hard-earned money” and delayed possession of the flat even after six years.

Delhi court sends two officials of Amrapali Group to 5-day police custody

July 30, 2019 9:43 pm

The court sent Amrapali Group's chief financial officer Chander Wadhwa and statutory auditor Anil Mittal to police custody after the Economic Offence Wing (EoW) of Delhi Police claimed they were instrumental in creating a large number of bogus companies.

Explained: Sakshi Dhoni's links with Amrapali, the company under investigation for fraud

July 25, 2019 10:33 pm

On Tuesday, the Supreme Court cancelled the registration of the Amrapali Group under the Real Estate Regulatory Authority (RERA). The court also cancelled the lease granted to the company by Noida and Greater Noida authorities for its properties.

MS Dhoni’s wife Sakshi was a director with 25% stake in Amrapali Group firm

July 25, 2019 4:52 pm

Dhoni’s wife Sakshi Singh Dhoni was a director and a 25 per cent shareholder in a group company called Amrapali Mahi Developers Pvt Ltd, where Amrapali Group CMD Anil Kumar Sharma held the remaining 75 per cent stake.

SC orders ED probe into Amrapali Group fraud in collusion with govt, banks

July 24, 2019 4:58 am

The bench said the entire episode “goes to indicate how at large-scale middle-class home buyers have been defrauded of their hard-earned money, taken away by the affluent and the officials in connivance with each other. Law has to book all of them”.