Iifl Finance Ltd. (Erstwhile India ... vs Shrenik Dhirajmal Siroya on 18 February, 2021
Author: G. S. Patel
Bench: G.S. Patel
20-CARBPL8385 ... COMMERCIAL DIVISION
COMM ARBITRATION PETITION (L) NO. 8385 OF 2020
IIFL Finance Ltd (erstwhile India Infoline ...Petitioner
Finance Ltd)
Versus
Shrenik Dhirajmal Siroya ...Respondent
Surbhi Mehta W/O Amit Mehta vs Iifl Home Finance Ltd on 1 September, 2022
Author: Mahendar Kumar Goyal
Bench: Mahendar Kumar Goyal
HIGH COURT ... Gali No. 5, Vyas Marg, Rajapark, Jawahar Nagar, Jaipur.
----Petitioner
Versus
1. Iifl Home Finance Ltd., Having Its Branch Office At
Ambition Tower, Office
Holista Tranzworld Private Limited And ... vs Iifl Wealth Finance Ltd on 14 February, 2019
Author: G.S.Kulkarni
Bench: G.S.Kulkarni ... 1160 OF 2018
1.Ecogreen Cleantech Pvt.Ltd. & Anr. ...Petitioners
Versus
IIFL Wealth Finance Ltd. ...Respondent
COMMERCIAL NOTICE OF MOTION
Iifl Home Finance Ltd. vs Nitin Kumar Jain on 4 January, 2023
Author: Rohit Arya
Bench: Rohit Arya
1
IN THE HIGH COURT OF MADHYA ... PRADESH
AT GWALIOR
MP No. 6243 of 2022
(IIFL HOME FINANCE LTD. Vs NITIN KUMAR JAIN AND OTHERS)
Dated : 04-01-2023
Shri Vivek Jain
loan of Rs. 50.00 crores from
M/s India Infoline Finance Ltd. (IIFL) on 17/10/2014. The A.O. further
observed that ... Financial Mutual Funds, HDFC
Bank Ltd, IIFL, SEBI, JM Financial Trustee Co. Ltd.. We found that
favourable replies were given by all these institutions, however
with MJS Group (to which
Respondents No. 2 and 3 belong) and IIFL group for amicable
settlement of liabilities and a settlement was arrived ... Page 5 of 29
the Satra Group, MJS group and IIFL. The Appellant has further
stated that in accordance with the "Settlement
Indian
Infoline Finance Ltd., Nayasarak Branch, Cuttack (hereafter in
short, 'IIFL') to have made conspiracy and pledged the theft gold
ornaments by creating ... derive
wrongful gain by inflicting wrongful loss to the Manappuram and
IIFL in a fraudulent manner. The investigation further revealed
that the accused persons having
Territory Manager of Indian Infoline
Finance Ltd. (hereafter in short, 'IIFL'), a non-banking finance
company incorporated and registered under the provisions ... Companies Act, 1956 having its registered office at IIFL House,
Road No. 16V, Wagle Estate, Thane West and one of their gold
loan branch situated
Recovery Appellate Tribunal dated 2 December 2022
dismissing the Petitioners appeal.
3. IIFL Wealth Finance Ltd. (IIFL), the Respondent's
secured creditor, has assigned ... Petitioner, an Asset
Reconstruction Company.
4. On 29 December 2017, IIFL and the Respondent -
Borrower (Respondent) entered into a Master Finance Agreement
with terms
Vishakha Aggarwal vs Iifl Home Finance Ltd. And Ors on 16 November, 2021
Author: Prateek Jalan
Bench: Prateek Jalan
$~51 (2021 Cause List ... with Mr. Vaibhav Sethi, Ms. Priya
Pathania, Mr. Kartik Sabharwal,
Advocates.
versus
IIFL HOME FINANCE LTD. AND ORS ..... Respondents
Through: Mr. Pallav Saxena on behalf
