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Your field of responsibilityThe opportunity to further develop and influence the Credit Suisse risk management solutions on investment product level that are used bank wide i Job description : Company Secretary Mumbai 5-15 years experience Responsibility of timely compliance with the Companies Act , 1956 / 2013 , NBFC , SEBI Rules & Regulati Research Development Scientist Jobs in Mumbai, Engineering Project Management Jobs in Mumbai, Sales Business Development Jobs in Mumbai.
SEBI alleges Sahara of obstruction in Amby Valley project auction, Bombay High Courts Office Of Official Liquidator, Bombay HC sets Rs. All Rights Reserved. While Yadav refused to pay, other investors paid a total of Rs 3.75 lakh to the accused, said the official. Terms and conditions and prescribed format which are uploaded on the official website of Official Liquidator www.officialliquidatormumbai.com are enclosed herewith.Click here for detailsInterested Candidates can send their legible application and biodata/curriculum vitae alongwith attested copy of certificate of passing/prescribed qualification and certificate of experience as stated in the enclosure through email only to olmumestt_2020@yahoo.com. World Brain Day 2022: Here's how long it takes for alcohol to reach your brain, World Championships: How faster arm speed is helping Neeraj Chopra throw further, Nothing Phone (1) review: A new take on smartphones, AR shouldnt feel like its slapped onto a game experience: Niantic, Kerala college students give befitting reply to moral policing with 'sit-on-lap' protest, Pilot surprises parents by flying them home. According to a complaint filed at the Azad Maidan police station in February, three employees in the liquidators office guards Gopal Bagul and Santosh Chavan and clerk Keshav Satpute had been allegedly working behind the scenes, propping up fake investors and directing them to file claims for refunds from the firms. However, after a year went by without any word on the refunds, Yadav and his fellow investors approached the government officials again. 18:30 IST | 13:00 GMT. TWO SANGLI-BASED men who claimed to have invested money in the ponzi schemes City Limouzines and City Realcom promoted by Sayed Masood have been arrested. Vikas Mhetre (49) and Vilas Dalvi (53), who were arrested on Saturday, have been accused of colluding with the employees of the official liquidator, appointed by the Bombay High Court, to file backdated affidavits in order to claim refunds. Explained: What happened in the Constituent Assembly 75 years ago, when the National Flag was adopted? Refresh the page or go next page to see the results again, This site uses cookies so that we can remember you and understand Do not miss out! The police added that the accused took payments of Rs 7,000 each from 25 investors to file the fraudulent affidavits with the help of a chartered accountant and to manage senior officials in the office.
Following his refusal, Yadav wrote an email to the liquidators office detailing his allegations, on the basis of which, the office initiated an inquiry and registered a complaint with the police after finding preliminary culpability on the part of its employees, the police said. The employees claimed to be associated with a prominent political party and threatened to harm Yadav. 37,392 Cr for Sahara's Aamby Valley-public auction, Bombay High Court's office of official Liquidator. Copyright 2022 The Indian Express [P] Ltd. All Rights Reserved, Mumbai: Two arrested for filing backdated affidavits to claim refunds, Mumbai civic body extends deadline to put up Marathi signboards on shops, Mumbai: Malad firm that duped people by selling old phones raided, 2 held, Mumbai: Man sends lewd messages to over 600 women, held. Yadav also alleged that the trio had attempted to dissuade and even intimidate him to take back his complaint. For all the latest Mumbai News, download Indian Express App. Complaints were filed against Masood by the Economic Offences Wing of the Mumbai Police in 2007 and 2009 for allegedly duping at least 70,000 investors across the country of nearly Rs 1,000 crore by floating car rental schemes and promising astronomical returns on investment. Watch heart-warming video, Pizza store staffers reflex action draws Spider-Man comparisons online, New York reports 1st US polio case in nearly a decade, BCCI mulling to restart Duleep Trophy, Irani Cup; full Ranji season also on cards, Ahmedabad court grants bail to film-maker Avinash Das, Teesta, Sreekumar bail plea: Court reserves orders for next week, Inform if states, UTs following orders to curb hate speech: SC to Centre, 1 held in death of son-in-law of Mindi gang leader in Surat, Day after Amritsar encounter Moosewalas father visits hospital to identify singers alleged killers, Protesters vacate the last govt building, says will give Ranil Wickremesinghe time to act, Jersey sponsor Byjus allegedly owes Rs 86.21 crore to BCCI, Paytm wants to exit as title sponsor, Delhi to host SA ODI, Mohali to stage T20 against Australia, Shahapur triple suicide case: Cops piece it together A self-styled godman, occult practices & blind faith, CoBRA officer was to come home for celebration of birthday, a late Diwali, Mumbai: Missing fishing boat, which sparked fears of a 26/11 repeat, found, Airtel to be at forefront of bringing 5G connectivity to India: Sunil Mittal, Ramnath Goenka Excellence in Journalism Awards, Statutory provisions on reporting (sexual offenses), This website follows the DNPAs code of conduct. He claimed the trio sent some men to his home to threaten him in 2017, the official said. The accused told investors that if they backdate their affidavits to 2013 instead of claiming damages from 2015, they stood to make a lot more money as compensation, said an official at Azad Maidan police station. Copyright 2022. cookies we use, see our.
All the while, the accused repeatedly told the investors to trust them and that they would receive their money within six months as the EOW had attached company assets worth Rs 200 crore, he said. Announcement has been received from Official Liquidator, High court Bombay for Recruitment of 20 Associates consisting of 5 Chartered Accountants as Drafting Counsel. Congratulations! 15:30 IST | 10:00 GMT, 24 Jul, 2022 India Dot Com Private Limited. This allows us to improve and Who is Droupadi Murmu, next President of India? 13:30 IST | 08:00 GMT, 24 Jul, 2022 The Institute of Chartered Accountants of India. The Indian Express website has been rated GREEN for its credibility and trustworthiness by Newsguard, a global service that rates news sources for their journalistic standards. Join our Telegram channel (The Indian Express) for the latest news and updates. To find out more about the The three were arrested the same month. Dear Jobseeker, Find millions of jobs on single click. Announcement from Official Liquidator, High court Bombay for Recruitment of 5 Chartered Accountants as Drafting Counsel. The Securities and Exchange Board of India (SEBI) on Tuesday moved a contempt petition in the, The Bombay High Court's Office of Official Liquidator on Monday puts up Sahara Group's Aamby Valley, Queen's Park Oval, Port of Spain, Trinidad, Civil Service Cricket Club, Stormont, Belfast, 24 Jul, 2022 Any application received to the mentioned email after 20.10.2020 shall not be entertained. In his complaint, Yadav had alleged that when he approached the liquidators office in July 2015, the trio advised him to file a backdated affidavit. However, before that could be done, individuals who claimed to have lost their investment in the firms had been approaching the liquidators office with claims for refunds. In 2017, the court had cleared the way for the assets of the two firms seized by investigating agencies to be liquidated by transferring them to the official liquidator. This time, the accused claimed that the official handling their claims had been transferred and asked each investor to pay Rs 20,000 to bribe the new official. For your UPSC prep, a special sale on our ePaper. Interview with Panama Papers whistleblower John Doe: Without accountability, society cannot function, Malayankunju movie review: Fahadh Faasil shines in compelling re-birth story of a grown-man, Fire dept douses blaze that broke out in two factories in Northwest Delhis Lawrence Road, CBSE 12th Results: Boards decision on unequal weightage for both terms draws mixed reaction from schools, CBSE 10th Result 2022 LIVE Updates: Girls outshine boys, Trivandrum tops region-wise, CBSE 12th Result 2022 LIVE Updates: Trivandrum best performing region in both Class 10, 12 result, Parliament Monsoon Session Live Updates: Opposition parties protest in Parliament over price rise, GST hike on essential items, Shamshera movie review and release LIVE UPDATES: Fans in love with Ranbirs performance, Alia Bhatt says it is 'Kapoor day', Interview with Panama Papers whistleblower 'John Doe': Without accountability, society cannot function, 'Not scared of jail': Kejriwal after LG recommends CBI probe into excise policy, The Gray Man movie review: Despite two charismatic leads and an efficient Dhanush, the film is just serviceable, Ranveer Singh goes naked for magazine shoot, memes break the internet, CBSE 12th Results 2022: Netizens cheer and lighten up the mood with memes for students, World Championships: Neeraj Chopra aces qualifying with 88.39 metres in Round 1, makes final, Flo-Jo, the woman that even the fastest living woman Shericka Jackson couldn't beat, PM's 'revdi' remark: We need to disentangle good subsidies from bad. how you interact with our website. RK/RKAY movie review: Rajat Kapoor film is meta several times over, Shamshera movie review: This Ranbir Kapoor film is big, bad, loud and messy, MP forest staff get ready but why cheetahs may not roam free, Presidential polls: Cross-voting for Murmu bares cracks in Opposition unity, President-elect Droupadi Murmu: Raisina Calling, Opinion: How Narendra Modi reshaped the BJP, Naseeruddin Shah: A career through supporting roles, Zubair bail order: SC draws red line on misuse of power to arrest, UPSC Key-July 21: What to read and why for UPSC CSE, Opinion: A troubling view of women is emerging.