Page 3 - Amrapali Group

SC to pronounce verdict on stalled projects in Amrapali case on Tuesday

A bench headed by Justice Arun Mishra will pronounce the verdict in the case

Will sell off Amrapali assets to recover costs, complete projects: SC

Top court reserves verdict on whether all pending work and land as well as management of the real estate firm should be handed over to authorities

Supreme Court says may direct NBCC to complete Amrapali's pending projects

Supreme Court to continue hearing the matter on May 10; asks NBCC, Greater Noida authority to assess if they can take over

Amrapali: SC shocked by 'manipulation' of order, says more heads will roll

The latest incident came to fore when the top court pointed out that the name of the forensic auditor in its order was changed

SC pulls up Amrapali for fund diversion, calls for hearing on May 8

Top court observes powerful people behind Amrapali mess, says cheating homebuyers a "first rate crime"

Over Rs 9,500 cr can be recovered from Amrapali: Forensic auditors to SC

The SC Bench was told by court-appointed forensic auditors that the firm sold 5,856 flats at throwaway prices and Rs 321.31 crore could be recovered at the current market value

Supreme Court allows arrest of Amrapali CMD, two other directors

The top court had warned that CMD would be sent to jail for his "reluctance" in disclosing the identity of a person who had bought company's shares worth Rs 140 crore from JPMorgan

SC allows Delhi Police to arrest Amrapali group CMD, 2 directors

The apex court also directed attachment of personal properties of Anil Sharma and other directors

8,000 homebuyers brace for Supreme Court hearing on Amrapali Group

Homebuyers say they expect the money recovered from the CFO would be used to complete some of the pending work, to enable the houses to be given to them

'Benami' flats, firms in name of peons: New facts emerge in Amrapali case

Forensic auditors told the Supreme Court that they have issued notices to 655 people on whose names 'benami' flats were booked but no one was found in 122 such locations

Amrapali Group homebuyers, experts find loopholes in NBCC suggestions

NBCC said that roughly Rs 85 billion would be required to complete the 15 projects of Amrapali Group constituting of around 46,575 units

Reveal details of all properties in India, abroad by Dec 3: SC to Amrapali

SC gave one last opportunity to Amrapali Group and its directors and promoters to comply with each and every direction passed by the court since May last year

Forensic auditors find 200-250 firms where Amrapali likely diverted funds

The Supreme Court directed the Amrapali Group to disclose the names of all the firms with which it had any kind of transactions

Amrapali CFO, who paid Rs 20 mn income tax, gets only Rs 50,000 salary!

SC was taken aback by the revelations made by forensic auditors appointed by it to look into the affairs of Amrapali Group

SC says Amrapali CFO's 'memory intact' as he answers probing questions

Wadhwa had earlier chosen to remain silent when he was quizzed by forensic auditors appointed by the court, saying he has lost his memory

SC asks Amrapali to furnish details of bank accounts of its 46 companies

Besides the details of the bank accounts of 46 companies, the court directed that all the computers and laptops having details of transactions since 2008 would be handed over to the forensic auditors

SC grills Amrapali CFO, auditors; CMD, directors to stay under police watch

The top court asked Amrapali Group to handover all the laptops, computers and hard-drives used by the company since 2008 to the forensic auditors

Amrapali case: SC asks forensic auditors to file detailed progress report

The two forensic auditors -- Ravinder Bhatia and Pawan Aggarwal -- on Wednesday submitted to the apex court's division bench, headed by Justice Arun Mishra and also comprising Justice Uday Umesh Lalit

Home buyers find solace in SC's action against Amrapali directors

SC issued a contempt notice against three directors, including the chairman and managing director of Amrapali, for defying its orders, and sought their reply in four weeks

SC issues contempt notice against directors of Amrapali group; seeks reply

The bench directed the Noida police to take the 3 directors to the sealed properties where the documents of the group companies will be catalogued