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DHFL
Litigation News
Yes Bank - DHFL: Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor, Kapil Wadhawan should be heard by PMLA Court
Neha Joshi
23 Feb, 2023
2 min read
Litigation News
Can't blow hot and cold: NCLT dismisses Piramal Capital's Section 7 IBC petition for lack of authorisation
Abhimanyu Hazarika
20 Apr, 2022
3 min read
Litigation News
[DHFL-Yes Bank scam] Bombay High Court allows Dheeraj Wadhawan to undergo surgery at private hospital
Narsi Benwal
9 Apr, 2022
4 min read
News
Bombay High Court reserves verdict in Dheeraj Wadhawan plea against order to transfer him from Kokilaben to JJ hospital
Narsi Benwal
6 Apr, 2022
3 min read
News
Dheeraj Wadhawan moves Bombay High Court against CBI court order transferring him to Govt. hospital
Neha Joshi
28 Mar, 2022
1 min read
News
[DHFL-Yes Bank] How was Dheeraj Wadhawan shifted to private hospital without permission? Special CBI court asks
Neha Joshi
23 Mar, 2022
2 min read
Litigation News
[DHFL-Yes Bank scam] Bombay High Court discharges DHFL from CBI case
Neha Joshi
17 Nov, 2021
2 min read
Litigation News
[DHFL-Yes Bank scam] Kapil Wadhawan opposes DHFL discharge plea in Bombay High Court
Neha Joshi
27 Sep, 2021
3 min read
Litigation News
[DHFL-Yes Bank scam] DHFL moves Bombay High Court seeking discharge in CBI case
Neha Joshi
23 Sep, 2021
3 min read
Litigation News
Are there unseen forces that do not want courts to go into the root of financial scams? What Madras High Court said
Meera Emmanuel
29 Jun, 2021
2 min read
Litigation News
[DHFL scam] Madras High Court issues notice in PIL seeking fact-finding investigation by SEBI
Meera Emmanuel
29 Jun, 2021
5 min read
Litigation News
Delhi High Court seeks response from RBI in plea against initiation of insolvency proceedings against DHFL
Aditi
6 Feb, 2021
2 min read
Litigation News
[YES Bank scam] Huge loss of public fund should be viewed seriously: Bombay High Court refuses to grant bail to YES Bank founder Rana Kapoor
Neha Joshi
5 Feb, 2021
3 min read
Litigation News
[Breaking] Yes Bank Scam: Bombay High Court denies bail to Wadhawan brothers
Neha Joshi
4 Nov, 2020
2 min read
Litigation News
Supreme Court directs DHFL fixed depositors to approach CoC, Administrator for release of deposits
Aditi
8 Feb, 2020
4 min read
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