The Bombay High Court has dismissed a public interest litigation questioning a Rs 1700 crore bank guarantee by Megha ...
Under the terms of the agreement, MEIL had carried out multiple transactions with the Dutch company. On November 30, 2022, an amount of Euro 144,900 was transferred to M/s Duiker Combustion ...
MEIL, represented by senior advocates Mukul Rohatgi and Darius Khambata, argued that Ravi Prakash lacked the locus standi ...
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Company urges high court to dismiss ‘motivated’ PIL alleging fraudulent bank guarantees in Thane-Borivli tunnel projectMEIL's intervention application said Prakash suppressed material facts. He failed to disclose his case in the National Company Law Tribunal, Hyderabad, challenging his removal from a firm in which ...
The Bombay High Court has dismissed a Public Interest Litigation (PIL) seeking investigation by CBI or SIT into alleged ...
MEIL unwittingly transferred funds to a fraudulent ... The email instructed the company to make future payments to a new account at JP Morgan Chase in Alpharetta, Georgia, US.
Ltd., a firm in which an MEIL subsidiary holds a significant interest. The NCLT dismissed the petition in June 2022, imposing a Rs 10 lakh cost on Ravi. Although the National Company Law Appellate ...
The Bombay High Court on Wednesday (March 05) reserved judgment in an interim application for dismissing a PIL seeking CBI or ...
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