WebThe orders passed in these cases will be uploaded in NCLT website. All the Counsels, CS, CAs, CMAs, Petitioners, Respondents etc.. are here by requested to follow only the daily Cause List uploaded in NCLT ... DSK Motors Pvt Ltd. V. Deshpande & Co. 9833351505 [email protected] 21 I.A. 1020/2024 IN C.P.(IB)-1395(MB)/2024 Listed earlier on … WebJun 8, 2024 · The NCLAT citing its decision in the case of Mr. Lagadapati Ramesh v. Mrs. Ramanathan Bhuvaneshwari, Company Appeal (AT) Insolvency No. 574 of 2024; ruled that u/s. 213 of the Companies Act, 2013 the NCLT may give notice to the promoters and directors of the company and only if a prima facie case is made out to the matter to the …
Pune: NCLT initiates insolvency process against DSKDL
WebAug 19, 2024 · NCLT Initiates Insolvency Proceedings Against DSK Group Sneha Sharon Mammen October 03, 2024 (Taasir) The Mumbai Bench of the National Company Law … WebDS Kulkarni Developers Limited (DSKDL) owners are accused of cheating more than 30,000 investors of more than ₹2,000 crore. The case is being investigated by the economic offences wing (EOW) of ... sneakyfisho website
Insolvency and Bankruptcy Board of India - IBBI
WebAug 19, 2024 · Insolvency Process Initiated Against DSK Group. In a big blow to embattled DS Kulkarni Group, the Mumbai Bench of the National Company Law Tribunal (NCLT) has accepted an insolvency petition filed by Bank of Maharashtra against the developer for defaulting a loan worth Rs 119.8 crores. The Bench has also appointed an … WebMar 14, 2024 · In a hard-hitting order, the National Company Law Tribunal (NCLT) on Wednesday directed DSK Kulkarni Developers Ltd (DSKDL), Deepak Sakharam Kulkarni (DS Kulkarni), his family members as well key managerial persons and directors in the DSK Group to disclose their all assets, including bank accounts owned by them in India and … WebThe orders passed in these cases will be uploaded in NCLT website. All the Counsels, CS, CAs, CMAs, Petitioners, Respondents etc.. are here by requested to follow only the daily Cause List uploaded in NCLT ... DSK Motors Pvt Ltd. Indrajit Mukherjee email - dskmotorsliqui [email protected] om ... For any queries in NCLT, Mumbai you may … sneaky fisho deals