Tag: Amrapali Group
8 Results
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FIR lodged against MS Dhoni for being part of ‘criminal conspiracy’
All the FIRs have reportedly stated that MS Dhoni was an aggressive promoter of the Amrapali Group and represented the company as its brand ambassador.
December 3, 2019 -
SC cancels Amrapali Group’s RERA registration, directs ED probe
Following the court order, the ED will now register the money laundering cases against Amrapali, its CEO and Managing Director (CMD) Anil Sharma, and directors Shiv Priya and Ajay Kumar.
July 23, 2019 -
MS Dhoni moves Supreme Court over ‘cheating’ by Amrapali Group
Dhoni has said that he has been cheated, as the real estate company did not clear his outstanding -- the amount promised for its brand promotion -- and also did not grant possession of the penthouse.
April 28, 2019 -
Amrapali Group official gets ‘memory back’ in SC, apologises for conduct
The court is looking into a batch of petitions filed by home buyers who are seeking possession of around 42,000 flats booked in projects of the Amrapali group.
October 27, 2018 -
SC orders sealing of 9 properties of Amrapali group where papers are kept
The Supreme Court had on Tuesday ordered the group's three directors -- Anil Kumar Sharma, Shiv Priya and Ajay Kumar -- to be taken into police custody for not handing over all the documents to the forensic auditors.
October 10, 2018 -
Supreme Court sends 3 directors of Amrapali group to police custody
A bench of Justices Arun Mishra and U U Lalit took exception to the Amprapali group not handing over all the documents to forensic auditors.
October 9, 2018 -
Big scandal taking place in the name of real estate business: SC
SC told the Amrapali Group to cooperate with the auditors or face sealing of its premises and a forensic audit of accounts of all companies.
September 5, 2018 -
Don’t play smart, give your property details: SC to Amrapali directors
The company Directors were asked to file affidavits within 15 days listing their movable and immovable properties.
August 8, 2018