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
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
Sudhanshu Dwivedi started investing the amounts of GPF and CPF in DHFL in violation of the procedure laid down by the Notification dated 02.03.2015 issued ... Secretary of the Trust Praveen Kumar Gupta invested ₹2,631.90 Crores in DHFL, after obtaining approval from Director Finance Sudhanshu Dwivedi, knowing fully well that
Sudhanshu Dwivedi started investing the amounts of GPF and CPF in DHFL in violation of the procedure laid down by the Notification dated 02.03.2015 issued ... Secretary of the Trust Praveen Kumar Gupta invested ₹2,631.90 Crores in DHFL, after obtaining approval from Director Finance Sudhanshu Dwivedi, knowing fully well that
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
available, GPF contributions amounting to Rs.2631.20 crores were invested in DHFL, out of which only Rs.1185.50 crores have been received ... 1491.5 crores of the Contributory Provident Fund was invested in the DHFL, out of which Rs.669.3 crores have been received
investment agent/broker having Broker Code of HDFC Bank; Canara Bank and DHFL. It is submitted that the applicant opened a Firm namely 'Alpine ... active broker having a client base of 650 and above customers and DHFL Brokerage Code of the applicant's firm is 13814.
Learned counsel
project have been hypothecated to Dewan Housing Finance
Corporation Ltd. (DHFL) during the year 2012. An amount of
more than five crores was collected ... Prasanna
Mishra. A project loan of rupees eight crores was sanctioned by
DHFL on 17.05.2013 in favour of M/s. SBI (P) Ltd. as borrower
avail the loan facility.
It was found from the statement of DHFL that the property bearing No.
B-906, 9th floor, Jaipuriya Apartment, Crossing Republik ... Ghaziabad is also
mortgaged with DHFL.
4. Further on 15.03.2015, Sh. Tapan Kumar Malik informed the
complainant company through letter that he had availed loan
4122.70 Crores with Deewan Housing Finance Limited (for short 'DHFL') from GPF and CPF Funds of the employees of three power companies ... huge amounts from two funds of Uttar Pradesh Power Sectors employees in DHFL and their illegal, malafide and criminal acts had resulted into loss
