Arrest warrant issued for former lawyer in alleged Bt4m cheating case – The Nation

The Taling Chan Court issued the arrest warrants on Tuesday for Pisit and two women identified as Pornpaveen Chukaew and Thitapa or Pattharawadee Sawasdee, Sanit said.  Pasit and Pornpaveen were accused of forging and using forged document to cheat Pasit’s pro-bono client Porntip Chantharat, 44, and her wheelchair-bound 14-year-old daughter Pattarada Beam Kaewpong out…

Essar Steel insolvency case: RBI presents case before Gujarat HC … – Moneycontrol.com

Beena Parmar Moneycontrol News The Gujarat High Court will be hearing Essar Steel’s plea today challenging the Reserve Bank of India’s order directing lenders to refer the debt-laden company to the National Company Law Tribunal. In many ways, the verdict will have a bearing on the future course of resolution proceedings under the Insolvency and Bankruptcy…

Securitas CEO declared bankrupt after ID theft – MarketWatch

STOCKHOLM–Securitas AB (SECU-B.SK) Chief Executive Alf Göransson has been declared bankrupt after falling victim to identity theft, the Swedish security company said Wednesday. A fraudulent loan application was made in Mr. Göransson’s name after his personal identification was stolen at the end of March this year, Securitas said in a statement. Despite reporting the incident…

NCLT to hear Era Infra’s insolvency case on July 25 as winding-up … – Moneycontrol.com

Beena Parmar Moneycontrol News The National Company Law Tribunal will be hearing the insolvency petition filed by Era Infra Engineering‘s lender on July 25. Originally set for hearing on Tuesday, the case against the debt-laden company has been postponed as about 18 winding-up petitions are still pending against it in the Delhi High Court. On Tuesday,…

NBN, Vodafone contractor Daly International owing millions spared from liquidations – CRN Australia

Former NBN contractor Daly International has been spared liquidation after its director Peter Daly agreed to pay the troubled companys creditors the proceeds of sales of company assets and guarantee a cash payment for an additional $900,000. The two payments are the key financial terms of a company deed that Daly successfully put to creditors…