Search Results for Tag : Yes Bank

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SC Denies Bail to Yes Bank Founder Rana Kapoor in PMLA Case(07.08.2023)

Supreme Court while observing that while the period undergone by accused is substantial, but this is a case that rocked the entire banking system, has.....

Tags : Supreme Court, Yes Bank, Bail, PMLA

Gujarat HC: Yes Bank is a Private Entity And Not Amenable to Writ Jurisdiction(28.07.2022)

Gujarat High Court has held that 30% shareholding of State Bank of India (SBI) cannot make Yes Bank a State under Article 12 of Constitution, and ther.....

Tags : Gujarat High Court, Yes Bank, Writ Jurisdiction, State

Delhi Court Denies Bail to Avantha Group Promoter Gautam Thapar in Yes Bank Loan Fraud Case(01.11.2021)

Delhi Court has rejected the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.

Tags : Delhi Court, Yes Bank Loan Fraud Case

Bombay HC Rejects Bail Application of YES Bank Promoter Rana Kapoor(08.02.2021)

Bombay High Court has rejected the bail application of YES Bank promoter Rana Kapoor, a prime accused in the Rs 5050 crore money laundering scam being.....

Tags : Bombay High Court, YES Bank Promoter Rana Kapoor

Yes Bank Case: Bombay HC Discharges DHFL(18.11.2021)

Bombay HC has discharged Dewan Housing Finance Corporation Ltd. (DHFL) and dropped the proceedings against it in a case of cheating and corruption reg.....

Tags : Bombay HC, Dewan Housing Finance Corporation Ltd., Yes Bank

Delhi HC Grants Bail to Yes Bank's Former MD Rana Kapoor in Money Laundering Case(25.11.2022)

Delhi High Court has granted bail to Yes Bank co-founder Rana Kapoor in a money laundering case being probed by Enforcement Directorate with regard to.....

Tags : Delhi High Court, Bail, Yes Bank

Delhi High Court Orders Stay on DRT Proceedings Against Yes Bank Over Dish TV shares(27.12.2021)

Delhi High Court has ordered a stay on proceedings against Yes Bank by the Debt Recovery Tribunal, Jaipur (DRT) in a petition filed by Essel Group aff.....

Tags : Delhi High Court, DRT Proceedings Against Yes Bank Over Dish TV shares

Delhi HC Issues Notice on Plea Challenging Coercive Action Proposed by YES Bank(02.04.2020)

Delhi High Court has issued notice to YES Bank Limited in a plea challenging the email sent by YES Bank, wherein the bank has proposed to take coerciv.....

Tags : Delhi High Court, YES Bank

Bombay HC: Administrator Could Not Have Taken Policy Decision After Reconstruction of Yes Bank(23.01.2023)

Bombay High Court has set aside Yes Bank’s decision to write of Additional Tier 1 bonds Rs. 8415 Crore value observing that the Reserve Bank of India .....

Tags : Bombay High Court, Yes Bank, Reserve Bank of India

SC Sets Aside Allahabad HC Order Refusing To Entertain YES Bank's Plea(25.01.2023)

Supreme Court has set aside the Allahabad High Court order refusing to entertain the Yes Bank plea challenging police investigation into an FIR lodged.....

Tags : Supreme Court, Allahabad High Court, Yes Bank, Essel Group

Delhi HC Restores 'Status Quo Ante' for Loan Classified as NPA by Yes Bank(08.04.2020)

Delhi High Court has held that YES Bank should not have classified a loan account as Non-Performing Asset (NPA) when a delay in payment of installment.....

Tags : Delhi High Court, Loan Classified as NPA by Yes Bank

Delhi HC Seeks Response in Bail Plea Filed by Yes Bank Founder in Money Laundering Case(17.02.2022)

Delhi High Court has sought response of the Enforcement Directorate in the bail plea filed by Yes Bank founder Rana Kapoor in a money laundering case .....

Tags : Delhi High Court, Yes Bank Founder, Money Laundering Case

Bombay HC Dismisses Yes Bank Petition Against Zee Promoters(20.08.2020)

Bombay High Court has rejected a Yes Bank Petition that sought to prevent Zee Entertainment Enterprises from selling shares and disposing of assets, s.....

Tags : Bombay High Court, Yes Bank

Yes Bank Gets RBI Approval for MF and AMC(13.10.2015)

Yes Bank has received Reserve Bank of India (RBI) approval to set up a mutual fund asset management company and trustee company as wholly owned subsid.....

Tags : Yes Bank, Reserve Bank of India

SAT Upholds SEBI Order Imposing Fine on Former YES Bank CEO, Rana Kapoor(22.06.2021)

Securities Appellate Tribunal has upheld the order by the Securities and Exchange Board of India imposing fine of Rs. 1 Crore on former YES Bank CEO, .....

Tags : Securities Appellate Tribunal, Former YES Bank CEO, Rana Kapoor