SC allows ED to rely on forensic auditors' report for charge sheet against Unitech ex-promoters
A Supreme Court bench gave permission to the ED to rely on the Grant Thornton report.
Feb 10, 2022, 17:12 PM IST
Enforcement Directorate arrests ex-Unitech promoters Sanjay Chandra, Ajay Chandra
The ED is expected to produce them before a special Prevention of Money Laundering Act (PMLA) court here seeking their custody for interrogation, they said.
Dec 21, 2021, 14:29 PM IST
SC orders shifting of ex-Unitech Group directors to Mumbai jails for running ‘secret office’ inside Tihar
The apex court’s order came after the Enforcement Directorate (ED) revealed that both the sons along with their father and erstwhile Unitech founder Ramesh Chandra were operating the business from jail.
Aug 26, 2021, 16:20 PM IST
Unitech founder Ramesh Chandra and sons booked in Rs 198 crore bank fraud
The CBI on Sunday (December 6, 2020) filed a case against Unitech founder Ramesh Chandra, his son and MD Sanjay Chandra, and other son Ajay Chandra for allegedly cheating Canara Bank of Rs 198 crore.
Dec 06, 2020, 23:08 PM IST
Should NBCC complete pending projects? SC seeks Unitech homebuyers suggestions
Posting the matter for next hearing for August 9 the SC said that Unitech home buyers can send in their suggestions it to Amicus Curiae via email by August 8.
Jul 29, 2019, 18:00 PM IST
Unitech sells power transmission biz to Sterling and Wilson for Rs 100 cr
Unitech Power Transmission is engaged in the business of manufacturing and installation of power transmission lines.
Mar 27, 2019, 11:34 AM IST
LED TV, coconut water and more: Inspection reveals Unitech directors 'enjoying' Tihar jail
Additional Sessions Judge Ramesh Kumar told Delhi HC that Chandra brothers are enjoying a "luxurious lifestyle".
Nov 17, 2018, 11:17 AM IST
Unencumbered assets of Unitech will be auctioned, says Supreme Court
In order to pay back home buyers seeking the refund of their money.
Mar 12, 2018, 17:57 PM IST
Two Unitech directors resign
Unitech is facing huge protest from home buyers because of delay in completion of about 70 projects involving more than 16,000 flats.
Dec 16, 2017, 17:01 PM IST
SC stays government move to take over Unitech
Supreme Court on Wednesday stayed company law tribunal, NCLT, order allowing Centre to take over management of embattled realty firm Unitech Ltd.
Dec 13, 2017, 11:23 AM IST
Unitech case: SC disappointed with Centre for moving NCLT without prior permission
SC was hearing Unitech's appeal challenging the recent order of the NCLT allowing the Centre to take over its management.
Dec 12, 2017, 13:06 PM IST
Unitech moves SC against NCLT oder allowing government takeover
On December 8, the National Company Law Tribunal (NCLT) suspended all the eight directors of Unitech over allegations of mismanagement and siphoning of funds, while authorising the government to appoint its 10 nominees on the board.
Dec 11, 2017, 12:06 PM IST
Centre to take over management of Unitech in consumer interest
NCLT has directed government to submit the 10 names by December 20.
Dec 09, 2017, 15:06 PM IST
NCLT suspends Unitech directors, allows govt to appoint 10 nominees
Unitech owes Rs 723 crore to 51,000 fixed deposit holders.
Dec 08, 2017, 15:25 PM IST
Bail to Unitech MD only after firm deposits Rs 750 crore: SC
A bench headed by Chief Justice Dipak Misra said the money, to be deposited in the apex court registry, will be used in facilitating refund to the home buyers who want their money back.
Oct 30, 2017, 18:34 PM IST
SC refuses bail to Unitech MD Sanjay Chandra
On September 15, the top court had refused to grant interim bail to Chandra in the case relating to delaying of housing projects in Noida and Gurugram.
Oct 23, 2017, 14:15 PM IST
SC to hear fraud case against Unitech MD Sanjay Chandra today
On September 15, the top court had refused to grant interim bail to Chandra in the case, relating to delaying of housing projects in Noida and Gurugram.
Oct 23, 2017, 07:59 AM IST
SC orders Unitech to pay litigation cost to house buyers
In a first of its kind order, the Supreme Court on Wednesday directed Unitech to pay litigation cost to home buyers who have succeeded before the grievance redressal commission in their lawsuit against the real estate major.
Sep 20, 2017, 20:51 PM IST
SC orders Unitech to pay litigation cost to home buyers
The court directed Unitech to pay the amount of the litigation costs within four weeks to buyers.
Sep 20, 2017, 12:48 PM IST
Unitech serious developer, not fly-by-night operator: Chairman
The Bombay Stock Exchange had sought clarification from Unitech about reports on September 7 that the company's top management was sent to police custody in fraud case.
Sep 19, 2017, 20:27 PM IST
