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Amrapali group News
Shocking! Posh Amrapali flats booked for just Re 1 per sq ft, say auditors
Thu, Jan 17, 2019
The interim report of forensic auditors which was submitted before a bench of justices Arun Mishra and U U Lalit said that Chief Financial Officer (CFO) Chander Wadhwa had transferred Rs 4.75 crore to "unidentified persons" just three days before he deposed before the top court on October 26, last year.
Bad news for Amrapali group; SC to seek account details of company, directors directly from 20 banks
Wed, Nov 21, 2018
The extraordinary order was passed by a bench of Justices Arun Mishra and UU Lalit on Tuesday during the hearing on contempt pleas against the three directors of Amrapali group - Anil Kumar Sharma, Shivpriya and Ajay Kumar.
From massive setbacks to big relief for homebuyers against Amrapali builders; crackdown launched
Wed, Nov 14, 2018
The Supreme Court on Tuesday ordered four properties linked to Amrapali Group to be put under the hammer and directed the sale proceeds to be deposited with the Court Registry.
NBCC to submit DPR of stuck Amrapali projects next wk to SC; eyeing such projects of other builders
Fri, Nov 02, 2018
Giving update on the Amrapali matter, NBCC's CMD Anoop Kumar Mittal said the company has issued tenders for 10-11 out of the 16 stalled projects. He also announced that NBCC would soon come up with a policy for development of new and stalled real estate projects in larger public interest.
Amrapali Group CFO gets Rs 50,000 salary a month, company clears Rs 2 cr as his income tax: Forensic auditors to Supreme Court
Thu, Nov 01, 2018
Wadhwa, who was grilled twice in as many hearings, said that he was given a car to commute by the company in 2017 and only got professional charges besides the salary. "Don't try to fool us. Don't even try to make mockery of the court. You will be put behind bars, if you do not disclose correct facts to this court. We cannot go on interrogating you like this. The Enforcement Directorate should look into this aspect," the bench said.
SC asks Amrapali to furnish details of bank accounts of its 46 companies
Sat, Oct 27, 2018
"We are doing all this because you have not done your job. If you had done it, the situation would not have arisen", Justice Lalit said as the court directed next hearing on October 31 to ascertain the compliance of its orders.
Amrapali, accused of defrauding homebuyers, now accused of cheating SC
Fri, Oct 26, 2018
On October 9, Amrapali filed an affidavit indicating there are 92 serving and former directors. But the annexure to the affidavit contained only 86 names. Lahoty said that on going through the list, names of 16 former directors were found to be missing.
Amrapali group has played 'big fraud', racket has to be unearthed, says SC
Thu, Oct 25, 2018
"The money (diverted by the group) has to be retrieved. Forensic audit is for this purpose and also how to catch the persons behind this and send them behind the bars if needed," the bench said. "This is a big racket that needs to be unearthed. They (Amrapali group) have done a big fraud. Let us see what can be done," it added.
SC issues contempt notice against 3 directors of Amrapali group
Thu, Oct 11, 2018
The Supreme Court on Thursday issued contempt notice against three directors, including the CMD, of Amrapali group for defying various court orders and sought their reply in four weeks. A bench of Justices U U Lalit and D Y Chandrachud asked the three Amrapali directors -- Anil Kumar Sharma, Shiv Priya and Ajay Kumar to present themselves before SHO of Noida Sector 62 tomorrow before 8 AM.
Amrapali Group row: Supreme Court orders sealing of 9 properties
Wed, Oct 10, 2018
The Supreme Court on Wednesday ordered the sealing of nine properties of embattled real estate company Amrapali after its three directors, who are in police custody, said that the documents related to the group's 46 firms were stored there.
Bad news for Amrapali Group: Supreme Court acts tough; 3 directors sent to police custody
Tue, Oct 09, 2018
The Supreme Court today sent three directors of the Amrapali group to police custody and directed them to hand over all documents of 46 group companies to forensic auditors.
Amrapali's realty business like cobweb, housing projects seem illegal: SC
Wed, Aug 22, 2018
Directing it to provide detailed data of its unecumbered properties, the apex court also said the group had such huge liabilities, that after paying the authorities, taxes and secured creditors from the sale of its properties, what would remain would be mere pittance.
SC orders attachment of bank accounts, movable properties of Amrapali Group firms
Wed, Aug 01, 2018
The apex court also directed Amrapali Group of companies, which are yet to hand over possession of flats to around 42,000 hassled home buyers, to place before it details of all its bank accounts from 2008 till today and ordered freezing of bank accounts of all the directors of its 40 firms besides attaching their personal properties.