official liquidator, mumbai


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ifs icls The Indian Express website has been rated GREEN for its credibility and trustworthiness by Newsguard, a global service that rates news sources for their journalistic standards. After their arrest on Saturday, Mhetre and Dalvi were brought to Mumbai and booked on charges of cheating, forgery and being part of a criminal conspiracy under the IPC. The three were arrested the same month. Refresh the page or go next page to see the results again, This site uses cookies so that we can remember you and understand SEBI alleges Sahara of obstruction in Amby Valley project auction, Bombay High Courts Office Of Official Liquidator, Bombay HC sets Rs. He claimed the trio sent some men to his home to threaten him in 2017, the official said. Dear Jobseeker, Find millions of jobs on single click. gujarat hc workers mill interest orders pay closed later years court file

Complaints were filed against Masood by the Economic Offences Wing of the Mumbai Police in 2007 and 2009 for allegedly duping at least 70,000 investors across the country of nearly Rs 1,000 crore by floating car rental schemes and promising astronomical returns on investment. Announcement from Official Liquidator, High court Bombay for Recruitment of 5 Chartered Accountants as Drafting Counsel. Who is Droupadi Murmu, next President of India?

However, before that could be done, individuals who claimed to have lost their investment in the firms had been approaching the liquidators office with claims for refunds. This allows us to improve and For your UPSC prep, a special sale on our ePaper. mills shakti compound hc secured defunct pwd outer firstpost inspecting afp rapes occurred mumbai police where file cookies we use, see our. The Securities and Exchange Board of India (SEBI) on Tuesday moved a contempt petition in the, The Bombay High Court's Office of Official Liquidator on Monday puts up Sahara Group's Aamby Valley, Queen's Park Oval, Port of Spain, Trinidad, Civil Service Cricket Club, Stormont, Belfast, 24 Jul, 2022 10:00 IST | 04:30 GMT, 24 Jul, 2022 India Dot Com Private Limited. Yadav also alleged that the trio had attempted to dissuade and even intimidate him to take back his complaint. customize your browsing experience. Terms and conditions and prescribed format which are uploaded on the official website of Official Liquidator www.officialliquidatormumbai.com are enclosed herewith.Click here for detailsInterested Candidates can send their legible application and biodata/curriculum vitae alongwith attested copy of certificate of passing/prescribed qualification and certificate of experience as stated in the enclosure through email only to olmumestt_2020@yahoo.com. All the while, the accused repeatedly told the investors to trust them and that they would receive their money within six months as the EOW had attached company assets worth Rs 200 crore, he said. Congratulations!

For all the latest Mumbai News, download Indian Express App. One investor, Sangli resident Ramdas Yadav, who lost Rs 1.2 lakh, had written to the liquidators office in 2017, claiming that the trio was involved in a massive fraud and engaged in misdirecting investors. RK/RKAY movie review: Rajat Kapoor film is meta several times over, Shamshera movie review: This Ranbir Kapoor film is big, bad, loud and messy, MP forest staff get ready but why cheetahs may not roam free, Presidential polls: Cross-voting for Murmu bares cracks in Opposition unity, President-elect Droupadi Murmu: Raisina Calling, Opinion: How Narendra Modi reshaped the BJP, Naseeruddin Shah: A career through supporting roles, Zubair bail order: SC draws red line on misuse of power to arrest, UPSC Key-July 21: What to read and why for UPSC CSE, Opinion: A troubling view of women is emerging. The accused told investors that if they backdate their affidavits to 2013 instead of claiming damages from 2015, they stood to make a lot more money as compensation, said an official at Azad Maidan police station. 13:30 IST | 08:00 GMT, 24 Jul, 2022 Copyright 2022 The Indian Express [P] Ltd. All Rights Reserved, Mumbai: Two arrested for filing backdated affidavits to claim refunds, Mumbai civic body extends deadline to put up Marathi signboards on shops, Mumbai: Malad firm that duped people by selling old phones raided, 2 held, Mumbai: Man sends lewd messages to over 600 women, held. In 2017, the court had cleared the way for the assets of the two firms seized by investigating agencies to be liquidated by transferring them to the official liquidator. To find out more about the

Even as criminal proceedings against Masood and his associates continue in trial courts, the HC had issued orders in 2010 and 2012 to wind up City Limouzines and City Realcom. The Gray Man: Despite two charismatic leads, the film is just serviceable, CBSE Class 12 results: Noida girl gets a perfect score of 500/500, Indias image being hampered: AAP hits out at PM over Kejriwals Singapore trip, RK/RKAY review: Rajat Kapoor film is meta several times over, Body of shooter killed in encounter cremated in the dead of night, You can fly Akasa Air from Aug 7; here are the routes, prices, Kerala HC voices concern over rising child pregnancies, easy access to online porn, 200 crore vaccine doses is story of Atmanirbhar Bharat: Mandaviya, What makes Shahidul Alam a name that worries the powerful elite, Google Pixel 6a review: The software phone, MadHat Season 5 Organized by Symbiosis Centre for Media and Communication, World Brain Day: Cricketer Robin Uthappa on mental struggles and Karnatakas initiatives to promote brain health, Amazon Prime Day: Prime has disproved the myth that Indian customers will not pay for convenience, Sadam Hanjabam, the Manipur-based queer NGO founder who defeated substance abuse, propelled change, Neeraj Chopras World Championship main rival, Anderson Peters, started by aiming at mangoes with stones, wanted to be a sprinter like Usain Bolt, Bengaluru civic polls: Commission constituted by BJP govt recommends 33% OBC quota. While Yadav refused to pay, other investors paid a total of Rs 3.75 lakh to the accused, said the official. In his complaint, Yadav had alleged that when he approached the liquidators office in July 2015, the trio advised him to file a backdated affidavit. Copyright 2022. What happened in the Constituent Assembly 75 years ago, when the National Flag was adopted? World Brain Day 2022: Here's how long it takes for alcohol to reach your brain, World Championships: How faster arm speed is helping Neeraj Chopra throw further, Nothing Phone (1) review: A new take on smartphones, AR shouldnt feel like its slapped onto a game experience: Niantic, Kerala college students give befitting reply to moral policing with 'sit-on-lap' protest, Pilot surprises parents by flying them home. 18:30 IST | 13:00 GMT. Any application received to the mentioned email after 20.10.2020 shall not be entertained. This time, the accused claimed that the official handling their claims had been transferred and asked each investor to pay Rs 20,000 to bribe the new official. TWO SANGLI-BASED men who claimed to have invested money in the ponzi schemes City Limouzines and City Realcom promoted by Sayed Masood have been arrested. Following his refusal, Yadav wrote an email to the liquidators office detailing his allegations, on the basis of which, the office initiated an inquiry and registered a complaint with the police after finding preliminary culpability on the part of its employees, the police said. how you interact with our website.

According to a complaint filed at the Azad Maidan police station in February, three employees in the liquidators office guards Gopal Bagul and Santosh Chavan and clerk Keshav Satpute had been allegedly working behind the scenes, propping up fake investors and directing them to file claims for refunds from the firms. 37,392 Cr for Sahara's Aamby Valley-public auction, Bombay High Court's office of official Liquidator. Do not miss out! The men from Sangli had attempted to cheat the court by filing false claims and were working with the arrested employees, the official said, adding that the police are on the lookout for more such fake investors. The police added that the accused took payments of Rs 7,000 each from 25 investors to file the fraudulent affidavits with the help of a chartered accountant and to manage senior officials in the office. Vikas Mhetre (49) and Vilas Dalvi (53), who were arrested on Saturday, have been accused of colluding with the employees of the official liquidator, appointed by the Bombay High Court, to file backdated affidavits in order to claim refunds. Please provide inputs for at least one field, There are no more search result available on current page for you. The employees claimed to be associated with a prominent political party and threatened to harm Yadav. Watch heart-warming video, Pizza store staffers reflex action draws Spider-Man comparisons online, New York reports 1st US polio case in nearly a decade, BCCI mulling to restart Duleep Trophy, Irani Cup; full Ranji season also on cards, Ahmedabad court grants bail to film-maker Avinash Das, Teesta, Sreekumar bail plea: Court reserves orders for next week, Inform if states, UTs following orders to curb hate speech: SC to Centre, 1 held in death of son-in-law of Mindi gang leader in Surat, Day after Amritsar encounter Moosewalas father visits hospital to identify singers alleged killers, Protesters vacate the last govt building, says will give Ranil Wickremesinghe time to act, Jersey sponsor Byjus allegedly owes Rs 86.21 crore to BCCI, Paytm wants to exit as title sponsor, Delhi to host SA ODI, Mohali to stage T20 against Australia, Shahapur triple suicide case: Cops piece it together A self-styled godman, occult practices & blind faith, CoBRA officer was to come home for celebration of birthday, a late Diwali, Mumbai: Missing fishing boat, which sparked fears of a 26/11 repeat, found, Airtel to be at forefront of bringing 5G connectivity to India: Sunil Mittal, Ramnath Goenka Excellence in Journalism Awards, Statutory provisions on reporting (sexual offenses), This website follows the DNPAs code of conduct. However, after a year went by without any word on the refunds, Yadav and his fellow investors approached the government officials again. You have been logged in via Facebook. 15:30 IST | 10:00 GMT, 24 Jul, 2022 All Rights Reserved. The Institute of Chartered Accountants of India. Announcement has been received from Official Liquidator, High court Bombay for Recruitment of 20 Associates consisting of 5 Chartered Accountants as Drafting Counsel. Your field of responsibilityThe opportunity to further develop and influence the Credit Suisse risk management solutions on investment product level that are used bank wide i Job description : Company Secretary Mumbai 5-15 years experience Responsibility of timely compliance with the Companies Act , 1956 / 2013 , NBFC , SEBI Rules & Regulati Research Development Scientist Jobs in Mumbai, Engineering Project Management Jobs in Mumbai, Sales Business Development Jobs in Mumbai.
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