Amrapali

Amrapali Group Case: Top Court Orders Attachment Of Hospital, Company Properties

Business | Press Trust of India | Tuesday November 13, 2018

The court is seized of a batch of petitions filed by home buyers who are seeking possession of around 42,000 flats booked in projects of the Amrapali Group.

NBCC To Submit Report On Stalled Amrapali Projects In Top Court Next Week: 10 Points

Business | NDTV Profit Team | Friday November 2, 2018

A detailed project report on the 16 stalled projects of real estate major Amrapali group will be submitted to the Supreme Court next week, National Buildings Construction Company (NBCC) said on Thursday. The matter relates to non-delivery of flats to around 42,000 homebuyers by the embattled Amrapali group. NBCC chairman and managing director Anoop...

NBCC To Submit Report On Stuck Amrapali Projects To Supreme Court Next Week

Business | Press Trust of India | Thursday November 1, 2018

NBCC CMD Anoop Kumar Mittal said the company has issued tenders for 10-11 out of the 16 stalled projects.

Bihar Shelter Home Case Accused Moved To Punjab After Top Court Order

India News | Indo-Asian News Service | Thursday November 1, 2018

Escorted by 12 policemen, Brajesh Thakur, the main accused in the Muzaffarpur horror case, set out for a high security prison in Punjab from Bhagalpur on Thursday following a Supreme Court order, police said.

Amrapali CFO's Firms Diverted Homebuyers' Money, Says Supreme Court: 10 Points

Business | NDTV Profit Team | Thursday November 1, 2018

A top executive of the beleaguered Amrapali group has to furnish by Thursday details of the benefits he received from the firm, after the Supreme Court was told that he got a luxury car worth Rs 43 lakh. A total of Rs 2 crore was also paid as income tax of chief financial officer (CFO) Chander Wadhwa by a sister company of the Amrapali group, foren...

Amrapali CFO Gifted Luxury Car Worth 43 lakhs, Supreme Court Told

Business | Press Trust of India | Thursday November 1, 2018

Companies incorporated by Chief Financial Officer Chander Wadhwa acted as a conduit to divert homebuyers' money from the Amrapali Group, says Supreme Court.

Forensic Auditors Say Amrapali Group Diverted Funds Through 200-250 Firms

India News | Press Trust of India | Wednesday October 31, 2018

The Supreme Court on Wednesday directed the Amrapali Group to disclose the names of all the companies with which it had any kind of transactions after forensic auditors pointed out that there may be a web of more than 200-250 such firms where home buyers money was transferred.

In Court, Amrapali Executive Gets "Memory" Back, Apologises For Conduct

India News | Press Trust of India | Saturday October 27, 2018

Amrapali Group Chief Financial Officer Chander Wadhwa, who had earlier claimed to have a "memory fail", Friday answered searching questions from the Supreme Court prompting the bench to observe "his memory was intact".

Furnish Details Of Bank Accounts Of 46 Companies: Supreme Court To Amrapali

Business | Indo-Asian News Service | Friday October 26, 2018

Besides the details of the bank accounts of 46 companies, the court directed that all the computers and laptops having details of transactions since 2008 would be handed over to the forensic auditors.

"Big Racket Needs To Be Unearthed": Top Court After Amrapali Group Audit

India News | Press Trust of India | Thursday October 25, 2018

The Supreme Court said on Wednesday that embattled realtor Amrapali Group of companies has played a "big fraud" by diverting money collected from home buyers to other firms and the "big racket" behind this has to be unearthed.

3 Amrapali Promoters To Be Under Police Watch In Hotel, Without Phones

Business | NDTV Profit Team | Thursday October 11, 2018

Three promoters of the beleaguered Amrapali Group will be kept at a Noida hotel under police surveillance for 15 days.

Amrapali Says Nine Group Properties Sealed

Business | NDTV Profit Team | Thursday October 11, 2018

The Supreme Court on Wednesday ordered sealing of nine properties where the documents related to 46 group companies were kept.

9 Amrapali Properties Where Papers Are Kept To Be Sealed, Says Top Court

Business | NDTV Profit Team | Wednesday October 10, 2018

Amrapali Group has been facing the wrath of the Supreme Court since homebuyers petitioned it after not receiving their flats on time.

"Playing Hide And Seek": Top Court Orders Arrest Of 3 Amrapali Directors

Business | NDTV Profit Team | Tuesday October 9, 2018

Amrapali Group directors Anil Kumar Sharma, Shiv Priya and Ajay Kumar failed to provide the documents relating to the company's accounts to forensic auditors.

Sell Amrapali Group's Commercial Properties, Top Court Directs Tribunal

India News | Press Trust of India | Thursday September 13, 2018

The Supreme Court on Wednesday appointed state-run company NBCC to develop the stalled projects of the Amrapali Group and directed the Debts Recovery Tribunal to sell the unencumbered commercial properties of the real estate firm.