Fugitive ‘scammer’s’ luxury Perth home to go under hammer – The West Australian
Fugitive ‘scammer’s’ luxury Perth home to go under hammer The West Australian Read the original article here
SF OPS Ltd of Dunnock Road in Dunfermline is going bust
SF OPS Ltd, which has a registered address at Dunnock Road in Dunfermline, has Neville Taylor listed as sole director. Earlier this month the 57-year-old was banned from being a company director for nine years for his part in a scheme in which £7.6 million went missing. And on January 7, a petition was presented…
RBI files Aviom Housing insolvency petition at Delhi NCLT, appoints 3-member panel to assist administrator
Within days of superseding the board and appointing an administrator, the Reserve Bank of India has filed an insolvency petition against the troubled housing finance firm Aviom India Housing Finance at the New Delhi bench of the National Company Law Tribunal (NCLT). The apex bank has also appointed a three-member panel of experts to advice…
WA’s Pastoralists and Graziers Association enters administration amid ‘financial misconduct’ probe
The Pastoralists and Graziers Association of Western Australia (PGA) has entered voluntary administration, a week after it suspended operations following the uncovering of financial misconduct within the organisation. The organisation, a lobby group for WA’s agricultural sector, appointed RSM Australia partners Jerome Mohen and Greg Dudley as administrators on Thursday afternoon. Mr Mohen said the…
CCI’s Approval Of Proposed Combination Must Be Obtained Before Approval Of Resolution Plan By CoC U/S 31(4) IBC: SC
The Supreme Court held that the approval of a proposed combination by the Competition Commission of India (CCI) must be obtained before the approval of Resolution Plan by the Committee of Creditors (CoC) under Section 31(4) of the Insolvency and Bankruptcy Code, 2016 (IBC). The Court held thus in a batch of Civil Appeals preferred…
RBI files application for insolvency proceedings against Aviom India Housing Finance
The Reserve Bank of India on Thursday said it has filed an application with the National Company Law Tribunal, New Delhi bench, for initiation of corporate insolvency resolution process against Aviom India Housing Finance Private Limited. On Monday, the RBI superseded the board of Aviom India Housing Finance owing to governance concerns and defaults in…
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RBI files application for insolvency proceedings against Aviom India Housing Finance
The Reserve Bank on Thursday said it has filed an application with the National Company Law Tribunal, New Delhi bench, for initiation of corporate insolvency resolution process against Aviom India Housing Finance Private Limited. On Monday, the RBI superseded the board of Aviom India Housing Finance owing to governance concerns and defaults in meeting various…
RBI files application for insolvency proceedings against Aviom India Housing Finance
Mumbai, Jan 30 (PTI) The Reserve Bank on Thursday said it has filed an application with the National Company Law Tribunal, New Delhi bench, for initiation of corporate insolvency resolution process against Aviom India Housing Finance Private Limited. On Monday, the RBI superseded the board of Aviom India Housing Finance owing to governance concerns and…
WA's Pastoralists and Graziers Association enters administration amid 'financial misconduct' probe – MSN
WA’s Pastoralists and Graziers Association enters administration amid ‘financial misconduct’ probe MSN Read the original article here