Amrapali Group

Tuesday, Apr 23, 2024 | Last Update : 11:38 PM IST

The top court directed the relevant documents of the attached properties, which were with the Debt Recovery Tribunal be given to the MSTC. (Photo: amrapali.in)

Attached properties of Amrapali Group to be auctioned: Supreme Court

The court took on record the third report of forensic auditors with regard to the Heartbeat city project of Amrapali and others.

15 Oct 2019 10:43 AM

Sources in the agency said there are allegations that promoters of Amrapali Group set up certain shell companies to divert funds collected from the home buyers.

ED tightens noose, set to quiz Amrapali owners’ kin

The ED sleuths are already scrutinising forensic audit report of the company’s accounts.

30 Jul 2019 1:27 AM

The CAIT has said that endorsements by Dhoni have "greatly influenced" people to buy flats in Amrapali projects and since the builder is found guilty an accountability also falls on Dhoni.

CAIT demands action against Dhoni for endorsing realtor Amrapali

Action against Dhoni for his endorsement and advertisements promoting Amrapali Group which has been found guilty by the Supreme Court.

26 Jul 2019 9:02 AM

The Central agency has filed a case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of 16 FIRs registered against the group by the Noida police.

‘Amrapali set up over 100 shell firms’

Immediately after completion of the scrutiny of the company’s accounts, investigators will start interrogation of the accused, they added.

26 Jul 2019 1:29 AM

According to the records, Sakshi Dhoni had received share capital in cash all the expenses were also paid in cash. (Photo: Sakshi Dhoni/Instagram)

Amrapali group diverted money to MS Dhoni, wife Sakshi's firms, auditors tell SC

Rhiti Sports Management Private Limited is said to have received a total of Rs 42.22 crores from Amrapali group.

24 Jul 2019 8:48 PM

Supreme Court cancels Amrapali registration, asks NBCC to complete projects

Appointing senior lawyer R Venkataramani as court receiver, the court said the cancelled lease deeds will now vest in the receiver.

24 Jul 2019 6:29 AM

A bench of Justices Arun Mishra and U U Lalit also cancelled the leases of Amrapali's properties granted by the Noida and Greater Noida authorities and directed the Enforcement Directorate to investigate alleged money laundering by CMD Anil Sharma and other directors and senior officials of the group. (Photo: File)

Supreme Court cancels Amrapali group's registration, leases

The court also appointed the state-run National Buildings Construction Corporation (NBCC) to complete all its pending projects

23 Jul 2019 2:53 PM

MS Dhoni moves Supreme Court against Amrapali Group

Dhoni had informed the court that he had booked penthouse in Amrapali Safari, and was also involved with the group as the brand ambassador.

30 Apr 2019 2:08 PM

Amrapali group CMD Anil Sharma (centre) outside the company’s corporate office in Noida. (Photo: PTI)

Supreme Court sends Amrapali directors to jail from courtroom

Charged with swindling 42,000 home buyers, court attaches their property.

01 Mar 2019 2:13 AM

The Supreme Court on Thursday allowed Delhi Police to arrest Amrapali group CMD Anil Sharma and two directors forthwith in a criminal complaint filed against them. (Photo: File)

SC orders Delhi Police to arrest Amrapali group CMD, 2 directors

The apex court also directed attachment of personal properties of Sharma and other directors.

28 Feb 2019 3:52 PM

The court is looking into a batch of petitions filed by home buyers who are seeking possession of around 42,000 flats booked in projects of the Amrapali group. (Photo: File)

In Court, Amrapali executive gets 'memory' back, apologises for conduct

Wadhwa had earlier chosen to remain silent when he was quizzed by forensic auditors appointed by the court, saying he has lost his memory.

27 Oct 2018 10:11 AM

Supreme Court said the 3 Amrapali directors will remain under police surveillance confined to the hotel. (Photo: amrapali.in)

15 nights in hotel under police vigil, no phones for 3 Amrapali directors

SC issued contempt notice against 3 directors of Amrapali group for defying court orders and sought their reply in 4 weeks.

11 Oct 2018 5:08 PM

The bench also sought presence of two forensic auditors Ravi Bhatia and Pawan Kumar Aggarwal at 2 pm to ascertain their satisfaction with regard to the documents to be audited. The bench will hear the matter at 2 pm today. (Photo: File)

Hide and seek ends: 9 properties sealed, says Amrapali group to SC

The bench of justices asked the Amrapali group to file an undertaking with regard to sealing of its properties by 2 pm today.

11 Oct 2018 11:49 AM

The Supreme Court had on Tuesday ordered the group's three directors -- Anil Kumar Sharma, Shiv Priya and Ajay Kumar -- to be taken into police custody, saying that the company was playing 'hide and seek' with the court. (Photo: File)

SC wants 9 properties of Amrapali group in Noida, Bihar sealed

It further said that only the court-appointed forensic auditors and their authorised representatives can enter the sealed premises.

10 Oct 2018 4:42 PM

'You are playing hide and seek. You are trying to mislead the court,' the bench said. (Photo: File)

Supreme Court sends 3 directors of Amrapali group to police custody

It directed the Delhi police to seize all documents of Amrapali group and hand them over to forensic auditors.

09 Oct 2018 4:12 PM

A bench of Justices Arun Mishra and UU Lalit also directed that the documents and details including bank accounts, balance sheets of all 46 companies including Jotindra Steel since 2008 should be given to the forensic auditors. (Photo: File)

Sell Amrapali Group's commercial properties, SC directs Tribunal

The Supreme Court ordered NBCC, a state-run company, to develop stalled Amrapali projects.

13 Sep 2018 8:53 AM

The bench asked the group to submit within 15 days a valuation report of movable and immovable properties of its managing director and directors. (Representational image)

‘Don’t act smart or will make you homeless’: SC slams builder Amrapali

SC would sell 'each and every property' of Amrapali Group to recover cost of construction of pending real estate projects, bench threatened.

08 Aug 2018 7:42 PM

Supreme Court of India (Photo: Asian Age)

Supreme Court raps Amrapali Group for ‘fraud’

Orders attachment of bank accounts, movable properties.

02 Aug 2018 2:40 AM

Supreme Court gives 12 Amrapali projects to co-builders

The six projects will cater to 27,000 to 28,000 hassled homebuyers.

18 May 2018 5:11 AM

Company has approached Noida and Greater Noida's development authorities to allow co-developers in about 10 pending projects. (Photo: PTI)

Amrapali looks to monetise land bank, rope in co-developers

Amrapali has a licensed land bank of 35 million sq ft that it wants to monetise to other developers.

15 Aug 2017 4:20 PM

1 of 1

Columns

Aakar Patel

amrapali group