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Bombay HC discharges DHFL from CBI case, sets aside special court order

November 18, 2021 11:30 am

A single-judge bench of Justice Sandeep K Shinde passed the order in the plea by DHFL, which sought direction to quash and set aside the August 20 direction of the special CBI court.

Pandora Papers: Held for fraud, DHFL promoters Wadhawans bought business jet, floated offshore companies

October 16, 2021 11:30 am

DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan were put behind bars last year and owe Indian banks more than Rs 88,000 crore.

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Maharashtra: Loans paid, lookout notices withdrawn against Narayan Rane's wife, son

October 16, 2021 6:32 pm

Lookout notices were withdrawn after DHFL (Dewan Housing Finance Corporation Ltd) informed through a letter that the outstanding loans had been paid by the Ranes, said Deputy Commissioner of Police (Crime) Srinivas Ghadge.

DHFL case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor’s wife, two daughters

September 29, 2021 7:04 am

A single judge bench of Justice Bharati H Dangre was hearing pleas filed by Kapoor’s wife Bindu and daughters Roshini and Radha Kapoor-Khanna.

DHFL money-laundering case: Bombay HC refuses bail to Rana Kapoor’s wife, daughters & ex-business head

September 28, 2021 6:05 pm

The court observed, “Such offences are occurring in plenty and have resulted in stultifying overall growth of the nation and also have caused tremendous impairment to the economy of the nation.”

DHFL case: CBI opposes bail plea by Yes Bank founder’s kin

September 22, 2021 8:26 pm

Kapoor's NRI daughter seeks exemption from personal appearance before trial court

Piramal’s Rs 34,250-crore DHFL resolution plan gets NCLT nod

June 08, 2021 12:01 am

Kapil Wadhawan, former promoter of DHFL, has moved Supreme Court asking for a stay on the NCLAT order, which stayed an earlier order of the Mumbai Bench of NCLT asking the CoC to consider offer that Wadhawan put forward.

Appellate tribunal stays NCLT order on Wadhawan offer

May 26, 2021 5:13 am

On May 24, the administrator and the lenders of DHFL in two separate petitions had asked the NCLAT to dismiss the NCLT order asking them to evaluate Wadhawan’s offer and termed it as “illegal and in breach of settled provision of law”.

DHFL administrator, lenders appeal against Wadhawan offer order

May 25, 2021 3:28 am

A May 19 order of the National Company Law tribunal (NCLT) had directed the administrator to place the settlement offer of the firm’s jailed promoter Kapil Wadhawan before the committee of creditors

DHFL resolution: NCLT seeks consideration of Wadhawan offer by CoC

May 20, 2021 3:47 am

The order pronounced by HP Chaturvedi and Ravikumar Duraisamy has directed the CoC to meet within 10 days and consider Wadhawan’s offer of settlement.