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SC upholds application of 'group of companies doctrine' in Indian arbitration law

According to the doctrine, a non-signatory to an arbitration agreement could be made party to an arbitration dispute if they are a member the group of companies. ....

Supreme Court , Constitution Bench , Group Of Companies , Cox And Kings ,

Cox and Kings set up 15 fictitious companies to manipulate balance sheet: Report

Economic Offences Wing has found that the travel firm had opened separate bank accounts for each of the 15 companies, obtained PAN numbers and sold tickets to them for two years. ....

New Delhi , Peter Kerkar , Anil Khandelwal , Cox Kings Group , Cox Kings Group Of Companies , Indian Express , Economic Offences Wing , Ezeego One Travels , Kings Promoter Peter Kerkar , Enforcement Directorate , Yes Bank , Kings Group , Promoter Peter Kerkar , Cox And Kings , Conomic Offense Wings , Ox And Kings Fraud , Ox And Kings India , Peter Kerkar ,

PMLA court rejects bail to Cox and Kings promoter, CFO in Yes Bank-related case

PMLA court rejects bail to Cox and Kings promoter, CFO in Yes Bank-related case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Anil Khandelwal , Ajit Peter Kerkar , Abhijeeta Nandgaonkar , Rana Kapoor , Naresh Jain , Money Laundering Act , Chief Financial Officer Anil Khandelwal , Yes Bank , Sessions Judge Abhijeet , Mpmla Court , Cox And Kings , அனில் கண்டெழுவாள் , ராணா கபூர் , னரேஷ் ஜெயின் , பணம் சலவை நாடகம் , ஆம் வங்கி , அமர்வுகள் நீதிபதி , காக்ஸ் மற்றும் கிண்ஸ் ,

Cox and Kings loan fraud case: Special court takes cognizance of chargesheet against Peter Kerkar, Rana Kapoor, 11 others

: Monday, January 18, 2021, 3:25 PM IST
Cox and Kings loan fraud case: Special court takes cognizance of chargesheet against Peter Kerkar, Rana Kapoor, 11 others
Peter Kerkar (L) and Rana Kapoor (R)
Mumbai: A special court designated under the Prevention of Money Laundering Act (PMLA) last Wednesday took cognizance of the chargesheet filed by the Enforcement Directorate (ED) in the Cox and Kings loan fraud case and issued process against 13 accused in the case including the travel groupâs promoter Ajit Peter Kerkar, its Chief Financial Officer Anil Khandelwal, internal auditor Naresh Jain and Yes bank founder Rana Kapoor.
One of the accused Sagar Deshpande, who was a senior accountant with the travel group was reported dead and hence the case against him stood abated, Additional Sessions Judge Abhijeet A. Nandgaonkar said in his order. ....

Rana Kapoor , Dewan Housing Finance Corporation Ltd , Yes Bank , Cox And Kings , Peter Kerkar , ராணா கபூர் , திவான் வீட்டுவசதி நிதி நிறுவனம் லிமிடெட் , ஆம் வங்கி , காக்ஸ் மற்றும் கிண்ஸ் , பீட்டர் கேர்கார் ,