Synopsis: Reliance Communications (RCOM) has received a show-cause notice from the Central Bank of India over alleged Rs. 400 crore loan fraud, amid ongoing insolvency proceedings and scrutiny of fund misappropriation. An Indian telecom company is in the spotlight as it faces a potential fraud classification by a central bank over Rs. 400 crore in…
The National Company Law Appellate Tribunal bench of Justice Ashok Bhushan (Chairperson) and Barun Mitra (Technical), disposed of an appeal filed by SMAS Auto Leasing India Pvt. Ltd. against the order of the National Company Law Tribunal Ahmedabad,which had admitted filed by the Indian Renewable Energy Development Agency Limited against Gensol Engineering Limited. It held…
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R484m crypto company NTC Global provisionally liquidated News24 Read the original article here
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A Members Voluntary Liquidation (MVL) is the formal process taken to wind up the affairs of a solvent company. A solvent company is one that has more assets than liabilities and can therefore pay off all its debts. This process involves directors, shareholders, and a licensed insolvency practitioner working together through the liquidation process and…
REVEALED: Latest business liquidations in Monash Herald Sun Read the original article here
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To use this website, cookies must be enabled in your browser. To enable cookies, follow the instructions for your browser below. Facebook App: Open links in External Browser There is a specific issue with the Facebook in-app browser intermittently making requests to websites without cookies that had previously been set. This appears to be a…