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Category Archives: Bankruptcy

Insolvencies steady but companies face ‘significant headwinds’ for rest of the year 

BankruptcyBy EditorJuly 2, 2025

Company insolvencies have declined slightly so far this year, but given the significant international trade tensions, businesses are facing “significant headwinds to consider for the rest of the year”. According to Deloitte, so far this year there have been 407 insolvencies — down by 1% compared to the same period in 2024 — with the…

Granddaughter of Hin Leong founder O.K. Lim fails to keep 3 insurance policies from creditors’ reach

BankruptcyBy EditorJuly 2, 2025

SINGAPORE – The daughter of bankrupt former Hin Leong Trading director Lim Chee Meng failed in a bid to shield three AIA Singapore insurance policies worth over half a million dollars from being part of Mr Lim’s bankruptcy estate. Ms Michelle Lim Yan Yi, the granddaughter of Hin Leong founder Lim Oon Kuin sought a…

SMEs accounted for 98.5% of insolvencies in the first half of 2025 – Deloitte – Business Post

BankruptcyBy EditorJuly 2, 2025

SMEs accounted for 98.5% of insolvencies in the first half of 2025 – Deloitte  Business Post Read the original article here

Supreme Court directs Lodha Developers to deposit Rs 520.8 crore for vacation of ED attachment

BankruptcyBy EditorJuly 2, 2025

The Supreme Court on Wednesday directed Lodha Developers, which acquired V Hotels Limited through an insolvency process, to deposit Rs 520.8 crore within four weeks to vacate the Enforcement Directorate’s attachment of land parcels worth Rs 4,000 crore. The Apex Court passed the verdict on a petition filed by the national agency, challenging the Bombay…

Reliance Communication loan account classified as ‘fraud’ by SBI

BankruptcyBy EditorJuly 2, 2025

India’s largest lender, State Bank of India (SBI) has classified the loan account of Anil Ambani’s Reliance Communications as “fraud”. In a letter dated June 23, 2025, SBI said that it issued a show cause notice to the company via letters in December 2023, March 2024 and September 2024. After taking cognisance of Reliance Communications’…

Lodha Developers to deposit Rs 520 cr as security in legal case against group firm VHL- The Week

BankruptcyBy EditorJuly 2, 2025

New Delhi, Jul 2 (PTI) Lodha Developers Ltd has been directed to deposit Rs 520.80 crore as security in relation to an ongoing case in the Supreme Court against V Hotels Ltd, which the company acquired last year through an insolvency process.     In a regulatory filing on Wednesday, Lodha Developers Ltd informed that this matter…

The one Reliance company that failed – MSN

BankruptcyBy EditorJuly 2, 2025

The one Reliance company that failed  MSN Read the original article here

SBI decides to declare Reliance Communications’ loan account as ‘fraud’ | MorungExpress

BankruptcyBy EditorJuly 2, 2025

New Delhi, July 2 (IANS): The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as “fraud” in a case that dates back to August 2016. Reliance Communications said in an exchange filing that this disclosure is being made pursuant to the rules of the Securities and Exchange Board…

Amid insolvency proceedings, Reliance Communications’s loan account to be flagged as ‘fraud’ by SBI

BankruptcyBy EditorJuly 2, 2025

New Delhi: India’s Reliance Communications said late on Tuesday that State Bank of India has decided to report its loan account as “fraud” in a case dating back to August 2016. The state-run lender would also report the name of Reliance Communications’ former director Anil Dhirajlal Ambani to the Reserve Bank of India, the company…

SBI decides to declare Reliance Communications’ loan account..

BankruptcyBy EditorJuly 2, 2025

New Delhi, July 2 : The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as “fraud” in a case that dates back to August 2016. Reliance Communications said in an exchange filing that this disclosure is being made pursuant to the rules of the Securities and Exchange Board…

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