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NCLAT Fortnightly: Important orders on IBC (April 16 – April 30, 2024)

The article provides a brief look at important orders passed by the NCLAT under the IBC between April 16 and April 30, 2024.

Pradeepp agarwalPooja mehraSripatham venkatasubramanian ramkumarNamdev hindurao patilJayanti lal jainVirendra kumar jainDurdana aabid aliHemant shantilal shahIndiabulls asset reconstruction companyCustoms act in maharashtra municipal corporationCompany appeal at insolvency noResolution professional for privilege industriesNilesh sharma company appeal at insolvency noPimpri chinchwad municipal corporationUnity small finance bankSupreme court

Witness reveals a cooperative of 7 men controls Mahadev Online Book | Mumbai news

Investigators said it has emerged that Mahadev Online Book was set up more like a cooperative society controlled by 6-7 men | Mumbai news

United arab emiratesWest bengalJammu and kashmirUttar pradeshUnited statesRavi uppalHari shankar tibrewalPintu bhaiyyaClark marshallParamjeet singhReddy annaGirish talrejaHarishankar tibrewalRatanlal jainShubham soniSourabh chandrakar

Indian Bank: Indian Bank aims to make over Rs 1 lakh crore digital transactions: MD & CEO Shanti Lal Jain

Indian Bank: Indian Bank aims to make over Rs 1 lakh crore digital transactions: MD & CEO Shanti Lal Jain
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Shanti lal jainIndian bankIndian bank onManaging directorLal jain

Indian Bank aims to make over Rs 1 lakh crore digital transactions: MD & CEO

Indian Bank aims to make over Rs 1 lakh crore digital transactions: MD & CEO
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Tamil naduShanti lal jainIndian bankIndian bank onManaging directorLal jain

Enforcement Directorate: ED files fresh charge sheet in Mahadev app case, names 25 accused

ED files fresh charge sheet in Mahadev betting app money laundering case, names 25 individuals and entities as accused, including high-ranking politicians and bureaucrats from Chhattisgarh. Girish Talreja and Suraj Chokhani among those named. Court to take cognisance on May 4. Case involves illegal operations of Lotus365 , a sister concern of Mahadev Online Book (MOB) app. ED alleges involvement of various high-ranking politicians and bureaucrats from Chhattisgarh. Projected proceeds of crime around Rs 6,000 crore.

United arab emiratesWest bengalJammu and kashmirGirish talrejaSuraj chokhaniSourabh chandrakarRavi uppalSaurabh pandeyLal jainHari shankar tibrewalEnforcement directorateMoney laundering actMahadev online bookRatan lal jain