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    • Fund diversion case

      • The Bombay High Court on Wednesday directed Essel Group Chairman Subhash Chandra to furnish documents and information sought by the Securities and Exchange Board of India (Sebi) in its summons in an alleged fund diversion case involving Zee Entertainment Enterprises.
      www.business-standard.com/companies/news/bombay-hc-directs-subhash-chandra-to-furnish-documents-sought-by-sebi-124062600904_1.html

      Bombay HC directs Subhash Chandra to furnish documents sought ...

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  3. www.barandbench.com › news › nclt-admits-personalNCLT admits insolvency plea filed by Indiabulls against Essel ...

    Apr 24, 2024 · The National Company Law Tribunal (NCLT) Delhi has admitted a petition filed by Indiabulls Housing Finance (IBHF) seeking initiation of insolvency proceedings against Essel Group Chairman Subhash Chandra.

  4. www.livemint.com › companies › newsSupreme Court dismisses Amit Goenka’s plea against Bombay ...

    5 days ago · The case relates to the alleged siphoning of funds from Shirpur Gold Refinery to companies under the control of Subhash Chandra, chairman emeritus of Essel Group, or Zee Group. Amit Goenka ...

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  6. www.legaleraonline.com › news › nclt-admits-indiaNCLT Admits Indiabulls’ Insolvency Plea Against Essel Group ...

    Apr 24, 2024 · The Delhi bench of the National Company Law Tribunal (NCLT) Delhi has admitted a petition filed by Indiabulls Housing Finance (IBHF) seeking initiation of insolvency proceedings against Subhash Chandra, the chairman of the Essel Group.

  7. www.barandbench.com › news › nclt-replacesNCLT replaces Resolution Professional in insolvency ...

    May 31, 2024 · The National Company Law Tribunal (NCLT) at New Delhi has ordered the replacement of the Resolution Professional (RP) who was handling the insolvency proceedings against Chairman of the Essel Group, Subhash Chandra [Indiabulls Housing Finance Ltd. v. Subhash Chandra].

  8. www.hindustantimes.com › business › nclt-ordersNCLT orders insolvency proceedings against Zee’s Subhash Chandra

    Indiabulls Housing Finance Ltd (IHFL) filed a case with the NCLT after Vivek Infracon, a company under the Essel Group led by Chandra, defaulted on a payment of approximately ₹ 170 crore in...

  9. zeenews.india.com › companies › essel-group-chairmanEssel Group Chairman Subhash Chandra Gets Relief In SEBI ...

    Mar 20, 2024 · Bombay High Court has granted relief to Essel Group Chairman Dr Subhash Chandra in a case related to summons from SEBI. As per the latest development, SEBI will not take any action on the...

  10. www.business-standard.com › companies › newsBombay HC directs Subhash Chandra to furnish documents sought ...

    Jun 26, 2024 · The Bombay High Court on Wednesday directed Essel Group Chairman Subhash Chandra to furnish documents and information sought by the Securities and Exchange Board of India (Sebi) in its summons in an alleged fund diversion case involving Zee Entertainment Enterprises.