Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report  ||  Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act  ||  SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits  ||  Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing  ||  Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India  ||  SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid  ||  SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration    

Supreme Court to Amrapali-Linked Beneficiaries: Return Money or Face Jail - (15 Oct 2019)

PROPERTY

Supreme Court has directed the alleged beneficiaries to whom the Amrapali group transferred the money invested by thousands of homebuyers in separate projects of the realty firm that either they deposit the money with the Court Registry or be ready to go to jail. The Court warned all the beneficiaries, including Surekha Group that owns Jotindra Steel and Tubes Ltd, Amrapali Group directors Shiv Priya, his wife Sonali Suman, Ajay Kumar and others.

Tags : SUPREME COURT   AMRAPALI  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved