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
registered an FIR
bearing No. RC 219 2020 E0004 dated 07.03.2020,
against DHFL, M/s DOIT Urban Ventures (India)
Limited, Rana Kapoor, the then Promoter ... Bank had connived with Kapil Wadhawan,
Promoter Director of M/s DHFL and others with
intention to extend undue financial benefit to M/s
DHFL
entered into criminal conspiracy with Kapil
Wadhwan, Promoter Director of M/s.DHFL and others for extending
financial assistance to M/s. Dewan Housing Finance ... Corporation Ltd
("DHFL" for short) in lieu of substantial undue benefit to applicant
and his family members through companies held by them. During
bank account within a period of two days.
On 23.09.2017, the DHFL agent informed him that the EMI for the loan
amount ... property to the petitioner, thereafter the above
said property mortgaged with DHFL for a sum of Rs.55,10,146/- (Rupees
fifty five lakh
blackmailing the companies.
These persons have given me the data of DHFL Finance
4 of 17
::: Downloaded ... Company. They visited my office and both discussed
regarding the DHFL Finance Company and both informed
that the complaints will be sent to the government
directions, I worked and purchased few shares of
Indiabulls company and DHFL Finance Companies. After
few days, I was called by Dr. Kislay Pandey ... complaint has been lodged to the government officers
against the DHFL and these people shall try to contact
you. After some days, I was called
accused to help to get financial assistance of
Rs.70 crores from DHFL in S & G Luxuria project in which
complainant company had made ... accused at the time of filing
the loan application to DHFL while the balance amount of Rs.15
lakhs shall be paid at the time
accused to help to get financial assistance of
Rs.70 crores from DHFL in S & G Luxuria project in which
complainant company had made ... accused at the time of
filing the loan application to DHFL while the balance amount
of Rs.15 lakhs shall be paid at the time
accused in the
year 1998 at Sira by raising loan from DHFL Vysya Housing
Finance. The accused had two children, he was not aware ... marked documents like, Two
letters dated: 02.06.2010 and 05.05.2010 issued by the DHFL
Vysya Housing Finance which are marked
2018]
contrary to the terms and conditions of finance by IDBI & DHFL
opened two current accounts with Syndicate Bank to receive
accommodation loan ... project
financed by World Trade Park from IDBI Bank, DHFL Bank and
UCO Bank and World Trade Park was mortgaged with the banks
