CBI court grants bail to Kapil Wadhawan in Yes Bank scam case, ET LegalWorld
A special Central Bureau of Investigation (CBI) court here today granted bail to Kapil Washawan, the former promoter of (erstwhile) Dewan Housing Finance Corporation Limited (DHFL) in the multi-crore Yes Bank scam case. Wadhawan was arrested in April 2020 by the central agency in the matter and has been lodged in the jail since then. […]
Wadhawan asks NCLT to reconduct proceedings, Legal News, ET LegalWorld
Housing Development & Infrastructure Ltd’s former promoter Rakesh Wadhawan has approached the National Company Law Tribunal, demanding that the now-defunct realty firm’s corporate insolvency resolution process (CIRP) be conducted all over again. Wadhawan has also sought to submit a resolution plan to revive the company. In his application, Wadhawan has claimed that the value of […]
Delhi HC grants conditional bail to Dheeraj Wadhawan in DHFL multi-crore bank loan fraud case, ET LegalWorld
The Delhi High Court on Monday granted bail to Dheeraj Wadhawan in connection with the DHFL multi-crore bank loan fraud case. The court, while giving a relief to Wadhawan, said, “bail application is allowed as it falls within the category of sick person. Trial court is set aside.” However, it laid out certain conditions. The […]