The In-charge, Computer Branch to upload the same on the official website. Source: This website is published and managed by District Courts. The complaint has been filed at the special court, Dwarka, New Delhi. deals with investigation into affairs of company by the sfio. Association, Dwarka Courts Bar Association and Saket Courts Bar Association. Earlier, the agency had arrested company's former MD Neeraj Singal, who is now on interim bail. Business Standard is happy to inform you of the launch of "Business Standard Premium Services". Duty Magistrate, Patiala House Courts, and Ld. CMF Description, CMF build in 2015, cmf description. Phasellus blanorem ipsum dolor sit amet, consecte. Copyrights © 2021 Business Standard Private Ltd. All rights reserved. Bhushan Steel had defaulted on loans and the banks had to take a haircut of more than Rs 20,000 crore as part of the resolution process.document.write("");googletag.cmd.push(function(){googletag.defineOutOfPageSlot('/6516239/outofpage_1x1_desktop','div-gpt-ad-1490771277198-0').addService(googletag.pubads());googletag.pubads().enableSyncRendering();googletag.enableServices();}); The complaint has been filed at the special court, Dwarka, New Delhi. One Additional court of … Digital Editor. The court fees usually amount to a nominal percentage of the value of a claim or the suit being made in the case filed and thus, differs depending upon the case. Earlier, the agency had arrested company's former MD Neeraj Singal, who is now on interim bail. “Sankaran has been arrested in connection with the ongoing investigations into the affairs of IL&FS and its group entities. Topics Last Updated at July 1, 2019 23:02 IST. The agency has also raised questions on the role of bank officials in perpetuating the fraudulent activities, they added. The petitioner was produced before the Ld. Sources also said the role of statutory auditors has again come in focus with their conniving role glaringly coming out. Official website of District Courts, Delhi, India. Enjoy Reading! “Sankaran has been arrested in connection with the ongoing investigations into the affairs of IL&FS and its group entities. Even during these difficult times arising out of Covid-19, we continue to remain committed to keeping you informed and updated with credible news, authoritative views and incisive commentary on topical issues of relevance. Page Last Updated: 08 Nov 2013 The court of Chief Judicial Magistrate, presided over by Shri Hari Parkash, was established at Gurgaon on 01.04.1965. Singal, the promoters of BSL, in connivance with its Crl M.A. Duty M.M., Patiala House Courts and was remanded to SFIO custody for two days which was thereafter extended from time to time. A special sessions court in Mumbai remanded Sankaran to SFIO custody till Thursday. relevant to this provision is section 447 which prescribes punishment for fraud? There was fraudulent overvaluing of assets by around Rs 15,000 crore to inter alia write-off inventory worth around Rs 6,000 crore, trade receivables to the extent of Rs 1,250 crore, they added. 30267/18 in W.P. Team Business Standard, Metropolis Healthcare to buy Hitech Diagnostic Centre in a cash, stock deal, JNPT SEZ plans to attract Rs 4,000 cr investment, generate 72,600 jobs, Banks to get 33% of dues spread over five years from DHFL resolution, BharatPe raises Rs 139 crore in debt from Alteria Capital, ICICI Bank, DHFL creditors vote in favour of Piramal's $5 billion bid: Report, Smart toilets to rockets: Startups pitch innovations to PM Modi at Prarambh, Plea in Delhi High Court against Lakshmi Vilas Bank and DBS merger, ITC retains its holding in East India Hotels, subscribes to rights issue, Franklin Templeton MF's 6 shut schemes generate Rs 13,789 cr since closure, Most Indian IT firms to post high single-digit growth in 2021: Balakrishnan, Tata Steel posts record Indian output after acquisition of Bhushan assets, Tata Steel bets big on downstream after Bhushan Steel, Usha Martin takeover, NCLT asked to decide on JSW's bid for Bhushan Power & Steel by March 31, NCLT approves Tata Steel's bid for Bhushan Energy; rejects objections, CBI raids Bhushan Steel and Power's premises in Rs 2,348 cr bank fraud case, Access Exclusive content - articles, features & opinion pieces, Weekly Industry/Genre specific newsletters - Choose multiple industries/genres, Access to 17 plus years of content archives, Set Stock price alerts for your portfolio and watch list and get them delivered to your e-mail box, End of day news alerts on 5 companies (via email).