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
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
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
institution named Deewan Housing Finance Ltd (hereinafter referred to as ''DHFL') with the approval of the Managing Director ... prepared to justify the illegal investment of money from two funds in DHFL. In the aforesaid meeting, it was allegedly resolved that "the Board
Point,
Mumbai against M/s Dewan Housing Finance ( hereinafter referred to as
„DHFL'), Kapil Wadhawan, the then Chairman & Managing Director of
DHFL, Dheeraj ... Wadhawan, Director of DHFL, Shri Sudhakar Shetty, M/s
Amaryllis Realtors LLP (hereinafter referred to as „ARLLP‟), M/s Gulmarg
Realtors LLP (hereinafter referred
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
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
