Housing Development and Infrastructure Ltd - 532873 - Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
Pls find attached an order from NCLAT for your reference.07-01-2020
07-01-2020
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. - 532873 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
RE: Intimation for First Committee of Creditors in the matter of M/s. Housing Development and Infrastructure Limited. SUBJECT: Disclosure Requirements for Listed Entities under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-01-2020
PMC Bank-HDIL scam: Loans to Wadhawans disbursed without record, before filing required forms
PMC Bank-HDIL scam: During the investigation it was also found that loans were sanctioned and disbursed before forms were filled for the loan requirement02-01-2020
PMC Bank scam: HDIL group firm paid Rs 70 lakh a month to Anu Wadhawan, wife of promoter Sarang Wadhawan
Anu Wadhawan revealed that she was not a director in any HDIL group company, but worked as a retainer in an HDIL group firm named Privilege Industries since 201630-12-2019
Police files 33,000-page chargesheet in PMC case
Two HDIL promoters, 3 former bank officials named in 4,700-cr fraud28-12-2019
Police files 33,000-page chargesheet in PMCcase
Two HDIL promoters, 3 former bank officials named in 4,700-cr fraud27-12-2019
PMC Bank scam: ED files chargesheet against HDIL promoters
The Wadhawans have been booked under various provisions of the PMLA. The two were initially arrested by Mumbai Police's Economic Offences Wing (EOW), which was probing the scam, and later taken into custody by the ED in October this year16-12-2019
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. - 532873 - Corporate Insolvency Resolution Process (CIRP)-Public Announcement
Please find enclosed copy of the order of NCLAT for your reference10-12-2019
PMC Bank scam: 3 more directors arrested in Rs 4,355 crore fraud; to be produced in court today
These suspects were held following an extensive interrogation of credit facilities provided by PMC Bank to now-bankrupt HDIL and its group companies04-12-2019
PMC Bank scam: Mumbai court gives nod to sell jets, yacht of Wadhawans
According to the Mumbai Police's EOW, the PMC Bank management, in cahoots with the Wadhawans, concealed from the banking regulators' scrutiny huge loan defaults by HDIL group firms27-11-2019