The case involves the resolution of DSK Southern Projects Private Limited ("Corporate Debtor") under the Insolvency and Bankruptcy Code, 2016 (IBC). The Corporate Debtor was subjected to a Corporate Insolvency Resolution Process (CIRP) starting December 9, 2021, at the instance of a financial creditor. A resolution plan proposed by Mr. Shiv Charan, Ms. Pushpalata Bai, and Ms. Bharti Agarwal ("Resolution Applicants") was approved by the National Company Law Tribunal, Mumbai (NCLT) on February 17, 2023. Prior to the CIRP, various First Information Reports alleging offences of cheating and criminal breach of trust were filed against the Corporate Debtor and its promoters. An Enforcement Case Information Report (ECIR) was filed by the Directorate of Enforcement (ED),
…DSK Southern Projects Private Limited ("Corporate Debtor") underwent Corporate Insolvency Resolution Process (CIRP) starting December 9, 2021. The CIRP was initiated by a financial creditor. Mr. Shiv Charan, Ms. Pushpalata Bai, and Ms. Bharti Agarwal ("Resolution Applicants") proposed a resolution plan that was approved by the NCLT on February 17, 2023. Prior to the CIRP, First Information Reports (FIRs) were filed against the Corporate Debtor and its promoters alleging cheating and criminal breach of trust. The Directorate of Enforcement (ED) filed an Enforcement Case Information Report (ECIR) estimating the "proceeds of crime" at Rs. 8,522.27 crores. The ED attached the Corporate Debtor's assets, including four bank accounts with a total
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Various First Information Reports alleging…
Enforcement Case Information Report…
The case involves the resolution of DSK Southern Projects Private Limited ("Corporate Debtor") under the Insolvency and Bankruptcy Code, 2016 (IBC). The Corporate Debtor was subjected to a Corporate Insolvency Resolution Process (CIRP) starting December 9, 2021, at the instance of a financial creditor. A resolution plan proposed by Mr. Shiv Charan, Ms. Pushpalata Bai, and Ms. Bharti Agarwal ("Resolution Applicants") was approved by the National Company Law Tribunal, Mumbai (NCLT) on February 17, 2023. Prior to the CIRP, various First Information Reports alleging offences of cheating and criminal breach of trust were filed against the Corporate Debtor and its promoters. An Enforcement Case Information Report (ECIR) was filed by the Directorate of Enforcement (ED),
…DSK Southern Projects Private Limited ("Corporate Debtor") underwent Corporate Insolvency Resolution Process (CIRP) starting December 9, 2021. The CIRP was initiated by a financial creditor. Mr. Shiv Charan, Ms. Pushpalata Bai, and Ms. Bharti Agarwal ("Resolution Applicants") proposed a resolution plan that was approved by the NCLT on February 17, 2023. Prior to the CIRP, First Information Reports (FIRs) were filed against the Corporate Debtor and its promoters alleging cheating and criminal breach of trust. The Directorate of Enforcement (ED) filed an Enforcement Case Information Report (ECIR) estimating the "proceeds of crime" at Rs. 8,522.27 crores. The ED attached the Corporate Debtor's assets, including four bank accounts with a total
…Various First Information Reports alleging…
Enforcement Case Information Report…