Dhfl Venture Capital Fund vs Income Tax Officer 19(3)(1 on 14 June, 2013
Author: D.Y.Chandrachud
Bench: D.Y. Chandrachud ... BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION (LODG.) NO.2966 OF 2012
DHFL Venture Capital Fund ..Petitioner.
versus
Income tax Officer 19(3)(1),
Mumbai
substantive offences against M/s. Dewan Housing Finance
Corporation Limited ("DHFL"), M/s. DOIT Urban Venture
(India) Private Limited ("DOIT ... pithily culled out as under:
(a) The investigation reveals that the DHFL, a
licensed housing fnance corporation recognized
by National Housing Bank, falling
that M/s Dewan Housing Finance Corporation
Ltd. (hereinafter referred to as DHFL), Kapil Wadhawan, the then
Chairman & MD of DHFL, Dheeraj Wadhawan, Director ... DHFL,
Shri Sudhakar Shetty, M/s Amaryllis Realtors LLP (ARLLP), M/s
Gulmarg Realtors LLP (GRLLP), M/s Skylark Buildcon Pvt. Ltd.,
M/s Darshan
institution named Deewan Housing Finance Ltd (hereinafter referred to as ''DHFL') with the approval of the Managing Director ... prepared to supply the illegal investment of money from two funds in DHFL. In the aforesaid meeting, it was allegedly resolved that "the Board
Deewan Housing Finance Corporation Limited
[for short, 'DHFL'], through its Directors.
Accused No.2 :- Kapil Rajesh Wadhawan.
Accused No.3 :- Dheeraj Rajesh Wadhawan ... criminal conspiracy with the Applicant
Kapil, who was the Promoter Director of DHFL and others
which subsequently came to be known as Dewan
Housing Finance Corporation Limited (DHFL). As collateral security for
the said loan, the complainants mortgaged an immovable ... constraints, payment of loan
become irregular. In October 2020, the complainants approached DHFL
for One Times Settlement (OTS). After negotiation one time settlement was
arrived
entered into criminal conspiracy with
Kapil Wadhwan, Promoter Director of M/s.DHFL and others for
G. Lokhande & D.Ethape ... extending financial assistance to M/s. Dewan Housing Finance
Corporation Ltd ("DHFL" for short) in lieu of substantial undue
benefit to applicant
Dhfl Vysya Housing Finance Ltd vs The Assistant Commissioner Of Income ... on 13 June, 2012
Bench: D.V.Shylendra Kumar , B.Manohar ... MANOHAR
Income Tax Appeal No.362 of 2011
BETWEEN:
M/S.DHFL VYSYA HOUSING FINANCE LTD.,
REP. BY ITS MANAGING DIRECTOR
SRI R NAMBIRAJAN
Rajeev Dixit vs Dhfl Ltd. on 6 May, 2019
1 WP-8282-2019
The High Court Of Madhya Pradesh
WP-8282-2019
(RAJEEV DIXIT ... DHFL LTD.)
1
Jabalpur, Dated : 06-05-2019
Ms. Tulika Gulatee, Advocate for the petitioner prays for
time to examine the legal position
approved by the Committee of
Creditors of Dewan Housing Finance Corporation Limited
(DHFL)-(Corporate Debtor) with an overwhelming majority of
93.65% voting and thereafter ... November 16, 2021
(i) Dewan Housing Finance Corporation Limited
(DHFL), is a Non-Banking Financial Company
("NBFC") and Financial Service Provider (FSP),
regulated
