SC Orders Sealing Of Nine Properties Of Amrapali Where Documents Sought By Forensic Authorities Are Kept [Read Order]
6 years, 3 months ago

SC Orders Sealing Of Nine Properties Of Amrapali Where Documents Sought By Forensic Authorities Are Kept [Read Order]

Live Law  

The Supreme Court directed the police to seal nine properties of real estate group Amrapali where the documents required by forensic authorities are reportedly kept.The bench comprising Justice Uday Umesh Lalit and Justice Dhananjaya Y Chandrachud issued this directive as the counsel for these directors agreed to give an undertaking before the. The Supreme Court directed the police to seal nine properties of real estate group Amrapali where the documents required by forensic authorities are reportedly kept. The bench comprising Justice Uday Umesh Lalit and Justice Dhananjaya Y Chandrachud issued this directive as the counsel for these directors agreed to give an undertaking before the court that “all the documents are available at the above 7 plus 2 places only and that not a single document is kept at any other place”. The counsel for Amrapali directors, who are currently in police custody after the court order, had given the following list of places, wherein the documents sought by the authorities are kept.

Court Documents Noida Sector Greater Noida Sector 62 Shall Kept Rajgir Nine Properties Forensic Authorities  orders  forensic  sought  properties  order  shall  sealing  sc  kept  sector  places  read  documents  bench  undertaking  court  pvt  kumar

History of this topic

Amrapali buyers: Over 11K flats to be given possession in 2-3 months
2 years, 3 months ago

Amrapali buyers: Over 11K flats to be given possession in 2-3 months

Live Mint  

In a big relief to the hassled home buyers of Amrapali Group, the Supreme Court was informed that 11,858 flats will be delivered in 2-3 months of which 5, 428 units will be handed over the possession in October. A bench of Chief Justice UU Lalit and Justice Bela M Trivedi was informed by court receiver senior advocate R Venkataramani …

Supreme Court slams Amrapali: You have committed first degree crime
5 years, 8 months ago

Supreme Court slams Amrapali: You have committed first degree crime

Hindustan Times  

The Supreme Court Wednesday noted that Amrapali Group had committed a “first degree crime” by cheating homebuyers and those behind the mess, no matter how powerful they are, would be booked and prosecuted. Amrapali Group claimed that it had received Rs 11,057 crore from the homebuyers and they have constructed five projects in Indirapuram, in Delhi-NCR, and given possession to …

Amrapali's lawyers given flats and penthouses as fees: Forensic auditors to SC
5 years, 8 months ago

Amrapali's lawyers given flats and penthouses as fees: Forensic auditors to SC

India Today  

In yet another startling revelation, the embattled Amrapali Group gave away flats and penthouses as fees to lawyers representing it at various judicial forums, forensic auditors informed the Supreme Court on Thursday. Hearing a batch of home buyers' petitions, a bench of Justices Arun Mishra and U U Lalit ordered all the directors of Jotindra Steel and Tubes Ltd, a …

SC Permits Delhi Police To Arrest Amrapali Group CMD And Two Directors
5 years, 10 months ago

SC Permits Delhi Police To Arrest Amrapali Group CMD And Two Directors

Live Law  

The Supreme Court on Thursday allowed the Delhi Police to arrest Amrapali Group Chairman and Managing Director Anil Sharma and two directors, Shiv Priya and Ajay Kumar.The bench comprising Justice Arun Mishra and Justice UU Lalit passed the order on ana applicationfiled by the Deputy Commissioner of Police, Economic Offences Wing, Delhi PoliceAllowing the application, the court clarified,. The Supreme …

SC Initiates Contempt Action Against Amrapali Directors [Read Order]
6 years, 3 months ago

SC Initiates Contempt Action Against Amrapali Directors [Read Order]

Live Law  

In another blow to the three directors of the Amrapali Group sent to police custody, the Supreme Court on Thursday issued formal notice and directed the Registry to register a separate cause as “Suo Motu Contempt” against them for violating the court’s orders and interfering with the course of justice. During the entire course, there will be at least two …

Supreme Court orders nine properties of Amrapali group be sealed, allows only auditors to enter premises
6 years, 3 months ago

Supreme Court orders nine properties of Amrapali group be sealed, allows only auditors to enter premises

Firstpost  

The three directors of Amrapali moved an application before a bench comprising Justices UU Lalit and DY Chandrachud stating that they were willing to hand over all the documents but the police was unaware about which one needed to be seized. New Delhi: The Supreme Court on Wednesday ordered the sealing of nine properties of embattled real estate company Amrapali …

"You Are Playing Hide And Seek", SC Sends 3 Directors Of Amrapali Group To Police Custody [Read Order]
6 years, 3 months ago

"You Are Playing Hide And Seek", SC Sends 3 Directors Of Amrapali Group To Police Custody [Read Order]

Live Law  

The Supreme Court Tuesday sent three directors of the Amrapali group to police custody, directing them to hand over all the documents of the 46 group companies to forensic auditors.A bench of Justices Arun Mishra and U U Lalit took exception to the Amprapali group not handing over all the documents to forensic auditors and said that they will remain …

Auditor who exposed Harshad Mehta scam to carry out forensic audit of Amrapali Group
6 years, 4 months ago

Auditor who exposed Harshad Mehta scam to carry out forensic audit of Amrapali Group

Firstpost  

The top court had also brought CMD of Amrapali Group Anil Sharma under its scanner for declaring his assets worth Rs 67 crore, as against Rs 847 crore, in his election affidavit filed during the 2014 Lok Sabha polls New Delhi: The Supreme Court said on Wednesday that the two auditors it has appointed for forensic audits of Amrapali Group …

SC Orders Attachment Of Bank A/c, 40 Movable Properties Of Real Estate Major Amrapali
6 years, 5 months ago

SC Orders Attachment Of Bank A/c, 40 Movable Properties Of Real Estate Major Amrapali

Live Law  

“Does your client feel that they are above everybody? Ask them not to play hide and seek with the court”, a bench of justices Arun Mishra and U U Lalit told the group’s lawyer P S Patwalia Pulling them up for “defrauding investors and playing dirty games with the court”, theSupreme Court today. Ask them not to play hide and …

Discover Related