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
committed suicide.
Further, on 03/01/2018 at the office of DHFL, the
petitioner Manoj Bhargava with his common intention
with other co-accused ... Devi had taken joint loan of Rs. 9,02,435/-
from the DHFL company Shivpuri vide their
acceptance letter dated 15 March 2017 for
purchasing
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
institution named Deewan Housing Finance Ltd (hereinafter referred to as ''DHFL') without taking the recommendation/cognizance of M.D./Chairman and without ... intentions invested more than 50% of the amount in term deposit of DHFL, knowing well that it did not fall in the category of unscheduled
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
Ashok vs Dhfl Vysya Housing Finance on 17 December, 2020
Author: P.B.Bajanthri
Bench: P.B. Bajanthri
1
IN THE HIGH COURT OF KARNATAKA ... YELAHANKA,
BANGALORE - 560 097 ... PETITIONER
(BY SRI. SIDDANOORU VISHWANATHA, ADVOCATE)
AND:
1. DHFL VYSYA HOUSING FINANCE
(AN ASSOCIATE COMPANY OF
DHFL & A SUBSIDIARY
Dhfl Pramerica Life Insurance Company ... vs Office Of Insurance Ombudsman on 26 February, 2020
Author: Vikram Nath
Bench: Vikram Nath , Ashutosh J. Shastri ... SPECIAL CIVIL APPLICATION NO. 13479 of 2016
==========================================================
DHFL PRAMERICA LIFE INSURANCE COMPANY LIMITED
Versus
OFFICE OF INSURANCE OMBUDSMAN
==========================================================
Appearance:
MR BHAVESH B CHOKSHI
Dhfl Pramerica Life Insurance Company ... vs Office Of Insurance Ombudsman on 26 February, 2020
Author: Vikram Nath
Bench: Vikram Nath , Ashutosh J. Shastri ... LETTERS PATENT APPEAL NO. 204 of 2020
==========================================================
DHFL PRAMERICA LIFE INSURANCE COMPANY LIMITED
Versus
OFFICE OF INSURANCE OMBUDSMAN
==========================================================
Appearance:
MR BHAVESH B CHOKSHI
Dhfl Pramerica Life Insurance Company ... vs Office Of Insurance Ombudsman on 6 March, 2020
Author: Vikram Nath
Bench: Vikram Nath , Ashutosh J. Shastri ... SPECIAL CIVIL APPLICATION NO. 13479 of 2016
==========================================================
DHFL PRAMERICA LIFE INSURANCE COMPANY LIMITED
Versus
OFFICE OF INSURANCE OMBUDSMAN
==========================================================
Appearance:
MR BHAVESH B CHOKSHI
