Amrapali Group
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Ex-Amrapali Group Director Gets Bail In 4 Cases Filed By Homebuyers
The Delhi High Court granted bail to former Amrapali Group director Ajay Kumar on Friday in four cases of cheating and fraud lodged by the police on complaints from homebuyers in various residential projects of the real-estate company.
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Former Amrapali Head Anil Sharma Gets Bail In Cheating Case
The Delhi High Court has granted bail to former CMD of the Amrapali Group of Companies Anil Kumar Sharma, who was arrested in a case of allegedly cheating homebuyers.
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"You Better Enjoy Being In Jail": Supreme Court To Former Amrapali Head
The Supreme Court has rejected the bail plea of former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he cheated thousands of home buyers and did not deserve any sympathy.
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Murder Case Filed Against Amrapali Group Managing Director Anil Sharma
Anil Sharma, the managing director of the Amrapali Group is among six persons charged with the murder of a man in Bihar that took place seven years ago.
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Supreme Court To Set Up Fresh Bench To Hear Pleas Against Amrapali Group
The Supreme Court on Monday said that it will constitute a fresh bench to hear the plea of home buyers seeking delivery of their homes booked with the Amprapali group.
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Supreme Court Issues Notice To Amrapali Founder On Bail Plea
The Supreme Court on Thursday issued notice on a plea filed by Amrapali group founder Anil Sharma seeking bail on medical ground.
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"You'll Be In The Queue": Supreme Court Tells Amrapali Groups To First Give Buyers Their Homes
The Supreme Court listed its priority to the Amrapali Group and said it has to first give buyers their homes and thereafter at the end it will "certainly look" into their claims of money lenders of the real estate group.
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Supreme Court Allows Surgery Of Ex Amrapali Group Chief At AIIMS Within Week
On June 6, the top court had directed the production of Mr Sharma before the medical board of AIIMS for examination on his surgery for repair of a "bilateral inguinal hernia".
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Supreme Court Dismisses Bail Of Amrapali's Ex-Chief Financial Officer
The Supreme Court on Wednesday refused to grant bail to former Chief Financial Officer (CFO) Chander Prakash Wadhwa of Amrapali Group on medical ground and directed the trial court for framing of charges, if any, against him.
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"Want Lassi And Malai Too": Supreme Court Slams Amrapali Buyers Over Dues
Homebuyers who want their flats completed in stalled projects of the troubled Amrapali Group projects in Noida and Greater Noida must pay their dues, or else their allotment could be cancelled, the Supreme Court said on Friday.
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Special Enforcement Directorate Court Sends Auditor Of Amrapali Group To 7-Day Custody
A special Enforcement Directorate (ED) court on Tuesday sent the auditor of Amrapali Group of Companies Anil Mittal to seven days' custody for inquiry.
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Supreme Court Asks JP Morgan To Deposit ₹140 Crore
The Supreme Court today directed multi-national firm JP Morgan to deposit ₹140 crore, which was Amrapali Group home buyers' money and allegedly siphoned off in contravention to the norms as per the forensic auditors report and last year's order in the case.
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Top Court Forms Committee For Speedy Auction Of Amrapali Properties
The Supreme Court on Monday formed a four-member committee, including two of its forensic auditors, for speedy disposal of assets in auction of the now defunct Amrapali Group to raise funds for several stalled projects.
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JP Morgan Assets To Be Attached For Alleged Foreign Exchange Violation
The Supreme Court has told the Enforcement Directorate to attach Indian properties of JP Morgan, which engaged in a transaction with the now-defunct Amrapali Group to allegedly siphon off homebuyers' money in violation of the Foreign Exchange Management Act (FEMA) and foreign direct investment norms.
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Another Cheating Case Against Amrapali Directors For Not Delivering Flat
The Economic offence Wing of the Delhi Police on Wednesday registered a case of cheating against directors of the Amrapali Group, said officials.
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Ex-Amrapali Group Director Gets Bail In 4 Cases Filed By Homebuyers
The Delhi High Court granted bail to former Amrapali Group director Ajay Kumar on Friday in four cases of cheating and fraud lodged by the police on complaints from homebuyers in various residential projects of the real-estate company.
-
Former Amrapali Head Anil Sharma Gets Bail In Cheating Case
The Delhi High Court has granted bail to former CMD of the Amrapali Group of Companies Anil Kumar Sharma, who was arrested in a case of allegedly cheating homebuyers.
-
"You Better Enjoy Being In Jail": Supreme Court To Former Amrapali Head
The Supreme Court has rejected the bail plea of former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he cheated thousands of home buyers and did not deserve any sympathy.
-
Murder Case Filed Against Amrapali Group Managing Director Anil Sharma
Anil Sharma, the managing director of the Amrapali Group is among six persons charged with the murder of a man in Bihar that took place seven years ago.
-
Supreme Court To Set Up Fresh Bench To Hear Pleas Against Amrapali Group
The Supreme Court on Monday said that it will constitute a fresh bench to hear the plea of home buyers seeking delivery of their homes booked with the Amprapali group.
-
Supreme Court Issues Notice To Amrapali Founder On Bail Plea
The Supreme Court on Thursday issued notice on a plea filed by Amrapali group founder Anil Sharma seeking bail on medical ground.
-
"You'll Be In The Queue": Supreme Court Tells Amrapali Groups To First Give Buyers Their Homes
The Supreme Court listed its priority to the Amrapali Group and said it has to first give buyers their homes and thereafter at the end it will "certainly look" into their claims of money lenders of the real estate group.
-
Supreme Court Allows Surgery Of Ex Amrapali Group Chief At AIIMS Within Week
On June 6, the top court had directed the production of Mr Sharma before the medical board of AIIMS for examination on his surgery for repair of a "bilateral inguinal hernia".
-
Supreme Court Dismisses Bail Of Amrapali's Ex-Chief Financial Officer
The Supreme Court on Wednesday refused to grant bail to former Chief Financial Officer (CFO) Chander Prakash Wadhwa of Amrapali Group on medical ground and directed the trial court for framing of charges, if any, against him.
-
"Want Lassi And Malai Too": Supreme Court Slams Amrapali Buyers Over Dues
Homebuyers who want their flats completed in stalled projects of the troubled Amrapali Group projects in Noida and Greater Noida must pay their dues, or else their allotment could be cancelled, the Supreme Court said on Friday.
-
Special Enforcement Directorate Court Sends Auditor Of Amrapali Group To 7-Day Custody
A special Enforcement Directorate (ED) court on Tuesday sent the auditor of Amrapali Group of Companies Anil Mittal to seven days' custody for inquiry.
-
Supreme Court Asks JP Morgan To Deposit ₹140 Crore
The Supreme Court today directed multi-national firm JP Morgan to deposit ₹140 crore, which was Amrapali Group home buyers' money and allegedly siphoned off in contravention to the norms as per the forensic auditors report and last year's order in the case.
-
Top Court Forms Committee For Speedy Auction Of Amrapali Properties
The Supreme Court on Monday formed a four-member committee, including two of its forensic auditors, for speedy disposal of assets in auction of the now defunct Amrapali Group to raise funds for several stalled projects.
-
JP Morgan Assets To Be Attached For Alleged Foreign Exchange Violation
The Supreme Court has told the Enforcement Directorate to attach Indian properties of JP Morgan, which engaged in a transaction with the now-defunct Amrapali Group to allegedly siphon off homebuyers' money in violation of the Foreign Exchange Management Act (FEMA) and foreign direct investment norms.
-
Another Cheating Case Against Amrapali Directors For Not Delivering Flat
The Economic offence Wing of the Delhi Police on Wednesday registered a case of cheating against directors of the Amrapali Group, said officials.
