Religare Finvest Limited vs Icici Bank Limited on 6 February, 2023
Author: Najmi Waziri
Bench: Najmi Waziri , Sudhir Kumar Jain
$~21
* IN THE HIGH COURT ... 1505/2023 & CM APPLs. 5625/2023 and 5626/2023
RELIGARE FINVEST LIMITED ..... Petitioner
Through: Mr. Salman Khurshid and Mr.
Ramesh Singh, Sr. Advocates with
Commissioner Of Income Tax vs Super Religare Laboratories Ltd. on 27 March, 2023
ITEM NO.57 REGISTRAR COURT. 1 SECTION ... 7769/2022
COMMISSIONER OF INCOME TAX Petitioner(s)
VERSUS
SUPER RELIGARE LABORATORIES LTD. Respondent(s)
WITH
SLP(C) No. 8009/2022
Religare Finvest Ltd., New Delhi vs Dcit, Circle- 21(1), New Delhi on 13 July, 2023
1 ITA Nos. 4796/Del/2017 ... Religare Finvest Ltd. Vs. DCIT
IN THE INCOME TAX APPELLATE TRIBUNAL
[DELHI BENCH: 'F' NEW DELHI ]
BEFORE DR. B. R. R. KUMAR, ACCOUNTANT
Under Section 138 of N.I. Act
In the matter of:
RELIGARE FINVEST LIMITED
Having to Registered Office at:
D3, P3B, District Centre,
Saket ... Judgment : 08.08.2023
Digitally
signed by
Divya
Divya Arora
Arora Date:
2023.08.08
Religare Finvest Limited v. Gurpreet Singh Arora Page number
Religare Finvest Limited vs State Of Nct Of Delhi on 11 September, 2023
Author: S. Ravindra Bhat
Bench: Aravind Kumar , S. Ravindra Bhat
1
2023INSC819 ... INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO(S). 2242 OF 2023
RELIGARE FINVEST LIMITED …APPELLANT(S)
VERSUS
STATE OF NCT OF DELHI & ANR. …RESPONDENT
Diamond Entertainment ... vs Religare Finvest Limited Through Its ... on 14 August, 2023
Author: Purushaindra Kumar Kaurav
Bench: Purushaindra Kumar Kaurav
$-
* IN THE HIGH COURT ... Through: Mr. Praveen Kumar and Mr. Nitesh
Tiwari, Advocates)
VERSUS
RELIGARE FINVEST LIMITED
THROUGH ITS AUTHORIZED OFFICER
MR. LOKESH KUMAR MITTAL
upon a complaint received
from Mr. Manpreet Singh Suri, Authorized Representative of Religare Finvest
Limited (‗RFL') alleging a financial fraud perpetrated by the promoters ... Religare Enterprises Limited (‗REL') - Shivinder Mohan Singh and
Malvinder Mohan Singh, the then Chairman-cum-Managing Director - Sunil
Godhwani and Narendra Kumar Ghoushal
upon a complaint received
from Mr. Manpreet Singh Suri, Authorized Representative of Religare Finvest
Limited (‗RFL') alleging a financial fraud perpetrated by the promoters ... Religare Enterprises Limited (‗REL') - Shivinder Mohan Singh and
Malvinder Mohan Singh, the then Chairman-cum-Managing Director - Sunil
Godhwani (applicant herein) and Narendra Kumar
Diamond Entertainment ... vs Religare Finvest Limited Through Its ... on 10 January, 2023
NEUTRAL CITATION NO. 2023/DHC/000156
* IN THE HIGH COURT OF DELHI ... Praveen Sharma, Mr. Abhishek
Mohan and Mr. N. Bakshi,
Advocates.
versus
RELIGARE FINVEST LIMITED THROUGH
ITS AUTHORIZED OFFICER
..... Respondent/
Review Petitioner
Through: Mr. Dhruv Chawla
Siddharth Sharma, Mr.
Anandini Kumari and Mr.
Peeyush Agarwal, Advs. for
Religar.
Mr. Jayant Mehta, Sr. Adv.
with Ms. Roopali Singh,
Ms.Durga ... Date:24.04.2023
15:45:15
Neutral Citation Number : 2023:DHC:2688
8. Religare Finvest Limited
9. Best Healthcare Private Limited
10. Fern Healthcare Private Limited
