date on which RBI received an application from the Administrator of
DHFL, in terms of Rule 5 (d) (ii) of the Insolvency and Bankruptcy (Insolvency ... objection -
to the persons who would be in control or management of DHFL after approval of
the proposed resolution plan.
(8) The date on which
CIRP under IBC 2016 of Dewan Housing Finance
Corporation in short DHFL via Order No. DOR NBFC(PD)986/03.10136/2019-20 of
dated ... 2019 Superseding DHFL under 45 IE of RBI Act ,1934 and appointment
of shri R. Subramanian Kumar as its Administrator.
Please provide me following information
CIRP under IBC 2016 of Dewan Housing Finance
Corporation in short DHFL via Order No. DOR NBFC (PD)986/03.10136/2019-20 of
dated ... 2019 Superseding DHFL under 45 IE of RBI Act 1934 and appointment of
shri R. Subramania kumar as its Administrator. He sought following information
lakhs in all, out of which Rs. 20 lakhs were borrowed from
DHFL. However, subsequently he discovered that the flat sold to him was sold ... from housing banksone
CIC/SH/C/2014/000550
of them from DHFL. The Appellant submitted that there are others in a similar situation,
with
lakhs in all, out of which Rs. 20 lakhs were borrowed from
DHFL. However, subsequently he discovered that the flat sold to him was sold ... from housing banksone
CIC/SH/C/2014/000550
of them from DHFL. The Appellant submitted that there are others in a similar situation,
with
prerequisite to several AGM frauds the modus
operandi of which whether in DHFL fraud or ILFS fraud or Yes Bank fraud or PMC
Bank fraud ... fraud
clawable under Insolvency Code but cannot be clawed as in DHFL and other cases
as the auditors willfully refused to report adverse matters exactly
furnished. We have already faced
issues with in GTB, ILFS, DHFL, LVB, PNB, Yes Bank, PMC Banks, Srei Reliance
Capital etc all banks and NBFCs ... deposit accepting also
2) We have already faced issues within GTB, ILFS, DHFL, LVB, FIVB, Yes Bank,
PMC Banks, Sre Reliance Capital etc all banks
furnished. We have already faced issues with
in GTB, ILFS, DHFL, LV8, PNB, Yes Bank, PMC Banks, Srei, Reliance Capital etc
all banks and NBFCs ... accepting also.
2) We have already faced issues with in GTB, ILFS, DHFL, LVB, PNB, Yes Bank,
PMC Banks, Srei , Reliance Capital etc all banks
your departmental action & details of enquiry conducted to the
dependent DHFL (Dewan Housing Finance Limited) for the petition dated
04.02.2021, seekingrelaxation ... amount deducted by DHFL and penalty
charges paid during COVID-19 moratorium period related complaint send to
Complaint Redressal Cell, National Housing Bank, Head Office
MOCAF-A-2020-667418, CIC-RBIND-A-2020-
667443 ( RBIND includes DHFL , ILFS fraud and annual report from DOFSR ie DOFSR-
R-2019-51463 ) wilfully ... same modus operandi and same strategy has been employed in case of
DHFL, ILFS fraud etc etc and SFIO has reported to me that
