seizure
u/s 132 of the Act on 09.10.2014 on Kuber Group of Cases details relating
to companies with respect to share capital and unsecured ... Mulchand Mallu
declared undisclosed income of Rs. 100 crores of the Kuber Group of
Companies and its directors out of total undisclosed income
other companies of Kuber Group such
as Kuber Buildwell Ltd., Kuber Floritech Ltd.,
Kuber Finance & Investments, Kuber
Publications are still indulging in numerous
irregular ... fixed deposit scheme of one of the company/firm
viz. Kuber Builders of Kuber Group. Photocopies of
the affidavit of Ms. Sumitra Devi
that during the search and post search and survey proceedings in
Kuber Group of companies, the details relating to companies giving
accommodation entries of share ... October, 2014 in the Kuber Group of
Companies, statement of Shri Mul Chand Malu was recorded u/s 132(4) of the
Act in which
Tech Construcations Engineers & ... vs M/S Kuber Builder (A Unit Of Kuber Group) on 14 August, 2025
$~11&12
* IN THE HIGH COURT ... Petitioner
Through: Mr. Praveen Kumar, Advocate.
versus
M/S KUBER BUILDER (A UNIT OF KUBER GROUP)
.....Respondent
Through: None.
+ CM(M) 747/2018
Engineers & ... vs M/S R.K Builder (A Unit Of Kuber Group) on 18 December, 2023
$~4
* IN THE HIGH COURT OF DELHI ... Mittal, Advs.
versus
M/S R.K BUILDER (A UNIT OF KUBER GROUP)
..... Respondent
Through:
CORAM:
JOINT REGISTRAR (JUDICIAL) BHAWANI SHARMA
ORDER
Tech Construcations Engineers & ... vs M/S Kuber Builder (A Unit Of Kuber Group) on 18 December, 2023
$~3
* IN THE HIGH COURT OF DELHI ... Kumar and Mr.
Naman Mittal, Advs.
versus
M/S KUBER BUILDER (A UNIT OF KUBER GROUP)
..... Respondent
Through:
CORAM:
JOINT REGISTRAR (JUDICIAL) BHAWANI SHARMA
ORDER
Tech Construcations Engineers & ... vs M/S Kuber Builder (A Unit Of Kuber Group) on 19 May, 2025
$~19
* IN THE HIGH COURT OF DELHI ... with Mr. Kumar
Shubham Kushwaha, Advocates.
versus
M/S KUBER BUILDER (A UNIT OF KUBER GROUP)
.....Respondent
Through: Appearance not given.
CORAM
Engineers & ... vs M/S R.K Builder (A Unit Of Kuber Group) on 19 May, 2025
$~20
* IN THE HIGH COURT OF DELHI ... Kushwaha, Advocates.
versus
M/S R.K BUILDER (A UNIT OF KUBER GROUP)
.....Respondent
Through: Appearance not given.
CORAM:
HON'BLE MR. JUSTICE MANOJ
Engineers & ... vs M/S R.K Builder (A Unit Of Kuber Group) on 6 September, 2023
$~5
* IN THE HIGH COURT OF DELHI ... Kumar, Advocate.
versus
M/S R.K BUILDER (A UNIT OF KUBER GROUP)
..... Respondent
Through: None.
CORAM:
JOINT REGISTRAR (JUDICIAL) BHAWANI SHARMA
ORDER
Tech Construcations Engineers & ... vs M/S Kuber Builder (A Unit Of Kuber Group) on 6 September, 2023
$~4
* IN THE HIGH COURT OF DELHI ... Petitioner
Through: Mr. Praveen Kumar, Advocate.
versus
M/S KUBER BUILDER (A UNIT OF KUBER GROUP)
..... Respondent
Through: None.
CORAM:
JOINT REGISTRAR (JUDICIAL) BHAWANI SHARMA
