The complaint has been registered in the special court, Dwarka, New Delhi. Singal, the promoters of BSL, in connivance with its Crl M.A. Official website of District Courts, Delhi, India. Topics Earlier, the agency had arrested company's former MD Neeraj Singal, who is now on interim bail. The petitioner was produced before the Ld. New Delhi  Earlier, the agency had arrested company's former MD Neeraj Singal, who is now on interim bail. 1st ASJ, Dwarka Courts, remanding the Petitioner to judicial custody till 14.08.2018 and 18.08.2018 respectively, as being illegal, unreasoned and reflecting non­application of judicial mind; E. Pass any such other writ or order(s) as it may deem fit The Judicial Court started functioning at Ferozepur Jhirka on 01.05.1989. Government RTI fee in Delhi is just rs 10, by way of cash against proper receipt/ipo/ dd/ (court fee stamp), payable to the pio or the officer so appointed by the govt. The investigation brought out the extreme misuse of the corporate form by the promoters who ran the listed company more like a proprietorship concern reducing corporate governance requirements to paper formalities, they added. Sources also said the role of statutory auditors has again come in focus with their conniving role glaringly coming out. Duty M.M., Patiala House Courts and was remanded to SFIO custody for two days which was thereafter extended from time to time. New Delhi: Hari Sankaran, former managing director and vice-chairman of Infrastructure Leasing and Financial Services (IL&FS), has been arrested for alleged fraud, abuse of power and causing wrongful loss to the crisis-hit infrastructure lender.He was produced in a special sessions court in Mumbai, which remanded him to custody till Thursday (April 4). One Additional court of … Association, Dwarka Courts Bar Association and Saket Courts Bar Association. We, however, have a request. As a premium subscriber you get an across device unfettered access to a range of services which include: Welcome to the premium services of Business Standard brought to you courtesy FIS. Page Last Updated: 08 Nov 2013 The broad allegations against the Petitioner, as stated by the SFIO in its application dated 9th August 2018 before the Special Judge (Companies Act), Dwarka Courts seeking his remand to judicial custody, are that he and his father Mr. B.B. Your encouragement and constant feedback on how to improve our offering have only made our resolve and commitment to these ideals stronger. SFIO has also raised questions on the role of bank officials in perpetuating the fraudulent activities. Enjoy Reading! Principal District & Sessions Judge- cum-Special Judge(PC Act) (CBI), Rouse Avenue District Court, New Delhi. Serious Fraud Investigation Office (SFIO) on Monday filed a 70,000-page complaint in the matter of Bhushan Steel Limited (BSL) at a special court here in Dwarka.According to the complaint, BSL had defaulted on loans following which the banks had to According to the sources, promoters used more than 150 companies to build a complex web of transactions to carry out the siphoning off funds to hoodwink the lenders and other investors in the company. Earlier following Criminal Complaint filed by the Serious Fraud Investigating Office (SFIO) in the Tis Hazari Courts, Delhi, ... Sector-13, Dwarka, New Delhi was also attached. Read more about SFIO files 70,000-page complaint in matter of Bhushan Steel Ltd on Business Standard. The broad allegations against the Petitioner, as stated by the SFIO in its application dated 9 August 2018 before the Special Judge (Companies Act), Dwarka Courts seeking his remand to judicial custody, are that he and his father Mr. B.B. Earlier, the agency had arrested company's former MD Neeraj Singal, who is now on interim bail. The complaint has been filed at the special court, Dwarka, New Delhi. 2. We believe in free, fair and credible journalism. Source: This website is published and managed by District Courts. “Sankaran has been arrested in connection with the ongoing investigations into the affairs of IL&FS and its group entities. Time limits for RTI application and first appeal is 30 days from the date of receipt of RTI application in the concerned office. Phasellus blanorem ipsum dolor sit amet, consecte. Bhushan Steel had defaulted on loans and the banks had to take a haircut of more than Rs 20,000 crore as part of the resolution process.document.write("");googletag.cmd.push(function(){googletag.defineOutOfPageSlot('/6516239/outofpage_1x1_desktop','div-gpt-ad-1490771277198-0').addService(googletag.pubads());googletag.pubads().enableSyncRendering();googletag.enableServices();}); The complaint has been filed at the special court, Dwarka, New Delhi. Duty Magistrate, Patiala House Courts, and Ld. The court needs to be apprised about the problems faced by the people,” said Pravin Malik, vice-president of the association. Pending in the Court of Ms. Neelam Singh, Ld. The In-charge, Computer Branch to upload the same on the official website. CMF Description, CMF build in 2015, cmf description. 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