The results show increased receipts on both revenue and capital account.
Vani Advertising had submitted that an amount of Rs 40.77 lakh was due on the real estate firm
A money laundering investigation was initiated by the ED based on an FIR lodged at the Rajpur police station.
The timings will be from 10:30 am – 1 pm and 1:30 pm – 4:00 pm for respective bench to hold the court.
This is the second major setback for Noida-based developers in the last one year.
The search action covered more than 45 premises in Delhi and NCR, Chandigarh, Ludhiana, Lucknow and Indore.
Interestingly, this land dispute is not new and in fact dates back to 2016, when it all started.
The camp will remain open daily till 2 pm. The camp has witnessed 229 people in the past three days.
Prakhar Pawar of M/s Vyom Architect, and Abid Khan, an employee of the company was also arrested by the CBI.
The committed possession date of the project date was 2016 but the project never took off.
The search operations commenced on Monday morning and were carried out at 28 different locations.
Post a preliminary inquiry, a case was registered in the Police station, EOW for detailed investigation.
He submitted that Amrapali Modern Home Pvt Ltd is a 100 per cent Amrapali Group’s entity.
The officers of the tax department are scouting for company documents and financial transactions related to their real estate business.
Last month, HDIL had informed that its resolution professional has received 16 bids from nine applicants to acquire the company.
In the first round of insolvency proceeding, the Rs 7,350-crore bid of Lakshadweep, part of Suraksha group, was rejected by lenders.
The developer has been directed to remit the penalty amount within a week.
Jain was planning to settle in Dubai after obtaining its citizenship on the basis of fake documents.
The corporation had started a three-phase amnesty scheme for citizens.
The Department of Town and Country Planning has recommended registration of an FIR against Raheja Developers for alleged substandard construction
