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Fortis Healthcare Case

SAT directs Shivinder Singh to deposit 50% of Sebi's penalty in Fortis case

If the amount is deposited, then the markets regulator will not make further recovery, the Securities Appellate Tribunal (SAT) said in its order passed on July 8.

SAT directs Shivinder Singh to deposit 50% of Sebi's penalty in Fortis case
Updated On : 14 Jul 2022 | 2:02 AM IST

Fortis case: Sebi slaps Rs 24 cr penalties on Singh brothers, 7 entities

Passing a 109-page final order, the watchdog has slapped a fine of Rs 5 crore each on the two Singh brothers besides Rs 2.5 crore on RHC Holding Pvt Ltd

Fortis case: Sebi slaps Rs 24 cr penalties on Singh brothers, 7 entities
Updated On : 19 Apr 2022 | 11:50 PM IST

Fortis Escorts Heart Institute receives Sebi notice in funds diversion case

Fortis Healthcare on Friday said its subsidiary, Escorts Heart Institute, has received a notice from SEBI in the matter related to the alleged diversion of funds by its erstwhile promoters

Fortis Escorts Heart Institute receives Sebi notice in funds diversion case
Updated On : 16 Apr 2021 | 11:28 AM IST

HC seeks Singh brothers' reply on Daiichi's plea to sell Fortis trademark

Senior advocate Arvind Nigam, appearing for Daiichi, said this was a deliberate attempt to deprive the company from enjoying the fruits of the award in its favour

HC seeks Singh brothers' reply on Daiichi's plea to sell Fortis trademark
Updated On : 25 Jun 2020 | 3:47 PM IST

RFL case: Malvinder to remain in jail as Delhi court dismisses bail plea

Chief Metropolitan Magistrate Gurmohina Kaur on Monday rejected Singh's bail application on the ground that he was required to be kept in judicial custody for proper investigation in the case

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Updated On : 17 Feb 2020 | 7:02 PM IST

SC holds Malvinder, Shivinder guilty of contempt in Daiichi Sankyo case

Daiichi Sankyo has alleged the brothers created encumbrances on 1.2 million shares of Fortis in violation of court orders

SC holds Malvinder, Shivinder guilty of contempt in Daiichi Sankyo case
Updated On : 15 Nov 2019 | 11:40 AM IST

RFL case: Singh brothers said Rs 1,000 crore siphoned off, EOW tells court

The submission was made before Chief Metropolitan Magistrate Deepak Sherawat who extended by two days the police custody of the Singh brothers and Sunil Godhwani, the former chairman and MD of REL

RFL case: Singh brothers said Rs 1,000 crore siphoned off, EOW tells court
Updated On : 15 Oct 2019 | 10:25 PM IST

Fortis files suit to recover Rs 520 crore from Malvinder, Shivinder Singh

In October, the Sebi had directed Fortis to take necessary action to recover Rs 403 cr from Singh brothers

Fortis files suit to recover Rs 520 crore from Malvinder, Shivinder Singh
Updated On : 15 Aug 2019 | 12:16 AM IST

Unfortunate truth I learnt is board knows nothing: Shivinder Mohan Singh

The Ranbaxy-Daiichi issue - all emerged within one year. I said I had taken a one-way ticket to Beas and was not interested, but, then, because I had been involved, I had to come back, he said

Unfortunate truth I learnt is board knows nothing: Shivinder Mohan Singh
Updated On : 15 Sep 2018 | 5:35 AM IST

Shivinder vs Malvinder: Singh brothers inch towards business split

NCLT allows Shivinder to withdraw petition against his brother

Shivinder vs Malvinder: Singh brothers inch towards business split
Updated On : 15 Sep 2018 | 1:18 AM IST

Shivinder vs Malvinder: Who will benefit from the battle between brothers?

Taking his brother to court on allegations of mismanagement does not absolve Shivinder from the legal liabilities in existing cases

Shivinder vs Malvinder: Who will benefit from the battle between brothers?
Updated On : 07 Sep 2018 | 5:35 AM IST