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
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
HCHP
2
year 2014, he had taken one policy bearing 000296439 of DHFL for sum of
Rs. 22,000/-, whereafter person namely Shyam Kapur, having
when officials of
M/s.Dewan Housing Finance Ltd. (in short „DHFL‟) visited, they
informed him about mortgage of said property and outstanding
liability ... never
disclosed that the property in question was already under
mortgage with DHFL and a more than Rs.5 crore was
outstanding amount. The petitioner
