Embassy Group Of Company vs State Of Karnataka on 24 January, 2023
Author: Hemant Chandangoudar
Bench: Hemant Chandangoudar ... CHANDANGOUDAR
CRIMINAL PETITION NO. 1112 OF 2017
BETWEEN:
1. M/S. EMBASSY GROUP OF COMPANY
NO.150, EMBASSY POINT,
INFANTRY ROAD,
BANGALORE
Page 1 of 9
CHAUDHARY
Signing Date:16.04.2024
17:02:17
Embassy Group of companies. While examining the scheme of
amalgamation between the Embassy Group ... fraudulent sanction and disbursement of loans by
IBHFL to Embassy Group. Thus, the petitioner submitted a representation
dated 18th August, 2023 to NHB and highlighted
NEPL also has confirmed from Embassy
Group, the deposit of Rs. 6,25,000/- for genset paid
by SGI to Embassy Group on NEPL ... behalf. This
amount needs to be refunded to SGI. Embassy Group
and NEPL to decide amongst themselves as to who
would refund this.
3. NEPL
family members. They have entered into joint
development agreement with embassy group. She has given
statement to the investigating officer.
In the cross-examination ... family members. They
have entered into joint development agreement with embassy
group. She has given statement to the investigating officer.
In the cross-examination
NEPL also has confirmed from Embassy Group, the
deposit of Rs 6,25,000/- for genset paid by SGI to
Embassy Group on NEPL ... behalf. This amount needs
to be refunded to SGI. Embassy Group and NEPL to
decide amongst themselves as to who would refund
this.
3. NEPL
NEPL also has confirmed from Embassy Group, the deposit of Rs. 6,25,000 for genset paid by SGI to Embassy Group on NEPL ... behalf. This amount needs to be refunded to SGI. Embassy Group and NEPL to decide amongst themselves as to who would refund this.
3. NEPL
Indus Projects Ltd., M/s Lepakshi Knowledge Hub Pvt. Ltd.,
and their group companies to ascertain the facts related to the case.
21) In addition ... through a consortium consisting of IDFC (Financial Member) and M/s Embassy
Group (Technical Member) and would form a Special Purpose Vehicle (SPV).
In this
entered into two share
purchase agreements with Embassy Ventures Office Pvt. Ltd. (hereinafter
referred to as Embassy) on 23.04.2014. The plaintiff and Mrs. Ranjana Garg ... Jitendra Virwani was
holding the position of a Chairman of the Embassy Group at the time when
the transaction took place. A Non-Solicitation
UDHYAMAN INVESTMENTS PRIVATE LIMITED
(GROUP COMPANY OF EMBASSY GROUP)
1ST FLOOR, EMBASSY POINT
NO.150, INFANTRY ROAD
BANGALORE-560001
REP. BY ITS AUTHORISZED SIGNATORY
bids were
received from the following builders:
32
6. Brigade Group.
7. Embassy Developers. (Mr. Ashley Roque)
8. MFAR Holders/Developers.
9. Nacons.
10. India ... notification the bids were
received from the wing builders:
1. Brigade Group.
2. Embassy Developers. (Mr. Ashley Roque)
3. MFAR Holders/Developers.
4. Nacons
