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
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
approved by the Committee of
Creditors of Dewan Housing Finance Corporation Limited
(DHFL)-(Corporate Debtor) with an overwhelming majority of
93.65% voting and thereafter ... November 16, 2021
(i) Dewan Housing Finance Corporation Limited
(DHFL), is a Non-Banking Financial Company
("NBFC") and Financial Service Provider (FSP),
regulated
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
Sanjay Nischal vs Dewan Housing Finance Limited (Dhfl) & ... on 7 December, 2021
Author: Prateek Jalan
Bench: Prateek Jalan
$~122 (2021 Cause List ... NISCHAL ..... Petitioner
Through: Mr. Yash Mishra, Advocate.
versus
DEWAN HOUSING FINANCE LIMITED
(DHFL) & ORS. ..... Respondents
Through: Mr. Mukul Bhimani
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
Sanjay Nischal vs Dewan Housing Finance Limited (Dhfl) ... on 20 December, 2021
Author: Vipin Sanghi
Bench: Vipin Sanghi , Jasmeet Singh
$~36.
* IN THE HIGH COURT ... Devina Bhandari & Mr. Pronoy
Chatterjee, Advocates.
versus
DEWAN HOUSING FINANCE LIMITED (DHFL)
NOW KNOWN AS PIRAMAL CAPITAL AND
HOUSING FINANCE & ORS. ..... Respondents
Through
Sanjay Nischal vs Dewan Housing Finance Limited (Dhfl) & ... on 21 December, 2021
Author: Amit Bansal
Bench: Amit Bansal
$~16
* IN THE HIGH COURT ... NISCHAL ..... Petitioner
Through: Mr. Sristhi Mishra, Advocate.
versus
DEWAN HOUSING FINANCE LIMITED (DHFL) & ORS.
..... Respondents
Through: None.
CORAM:
HON'BLE MR. JUSTICE AMIT
