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A technicality in SREI s insolvency case has auditors at KPMG baffled

A technicality in SREI s insolvency case has auditors at KPMG baffled
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Srei infra finance ltdCorporate indiaKolkata based sreiCompanies actSrei infra financeSrei equipment finance

Focus on suspect Srei transactions

The legal team working on the insolvency resolution of the Kolkata-based Srei group is digging through more suspect transactions beyond the ones disclosed on Monday, a person aware of the matter said.

Kolkata based sreiInsolvency resolutionSuspect transactions

National Company Law Tribunal allows RBI s insolvency plea against Reliance Capital

NCLT Mumbai has allowed plea filed by RBI against Reliance Capital Limited seeking initiation of the Corporation Insolvency Resolution Process under the Insolvency and Bankruptcy Code (IBC).

Praveenp kadleRavi kadamSanjeev nautiyalNageswar raoSrinivasan varadarajanReliance capital ltdAxis bankTata capitalAdjudication authorityAdvisory committeeLiquidation proceedings of financial service providersDewan housing finance ltdExecutive directorState bankLiquidation proceedingsFinancial service providers

RBI supersedes boards of 2 Srei group lenders

The RBI on Monday seized two lenders of the Kolkata-based Srei group citing governance issues and payment defaults, in preparation for referring them to a bankruptcy court.

Kolkata based sreiSrei groupSrei group boardsPayment defaultsGovernance issuesInfrastructure leasing and finance ltd

Srei Equipment Finance s company secretary resigns; banks lift salary cap

The Srei group continues to face human resource crisis with Srei Equipment Finance (SEFL) company secretary putting in her papers on Monday, even as the banks have lifted the cap on the salary of senior-level executives. Srei Infrastructure Finance Ltd (SIFL), the parent company of Srei Equipment, saw its company secretary Sandeep Kumar Lakhotia resigning earlier in March this year. We wish to inform that Ritu Bhojak, company secretary of Srei Equipment Finance Ltd has resigned from the position of Company Secretary & Compliance Officer of the company and will be relieved w.e.f. close of working hours of 10th May, 2021, SEFL said in a statement.

Sandeep kumar lakhotiaPavan trivediSrei infrastructure finance ltdSrei equipment finance ltdSrei equipment financeInfrastructure finance ltdSrei equipmentRitu bhojakCompany secretaryCompliance officerKolkata based sreiசந்தீப் குமார் லாக்கோடியஸ்ரே உள்கட்டமைப்பு நிதி லிமிடெட்ஸ்ரே உபகரணங்கள் நிதி லிமிடெட்ஸ்ரே உபகரணங்கள் நிதிஉள்கட்டமைப்பு நிதி லிமிடெட்

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