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  1. K

    NCLAT Dismisses Jindal Poly Films Appeal, Class Action Suit to Proceed

    Tribunal Upholds NCLT Order in Minority Shareholders' Plea In a setback for Jindal Poly Films Ltd, the National Company Law Appellate Tribunal has dismissed the company’s appeal against an earlier order permitting a class action lawsuit to move forward.The ruling, delivered on February 26...
    • Karthik
    • Thread
    • bse (bombay stock exchange) class action lawsuit corporate governance debt settlement financial loss financial transactions investment write-off jindal poly films minority shareholders nclt (national company law tribunal) optionally convertible preference shares power sector promoter group trust redeemable preference shares shareholder dispute
    • Replies: 0
    • Forum: Business
  2. K

    NCLAT Dismisses Jindal Poly Films Appeal, Class Action Suit by Minority Shareholders to Proceed

    NCLAT Dismisses Jindal Poly Films Appeal, Class Action Suit by Minority Shareholders to Proceed In a setback for Jindal Poly Films, the National Company Law Appellate Tribunal has dismissed the company’s appeal against an earlier order permitting a class action lawsuit to move forward. The...
    • Karthik
    • Thread
    • bse (bombay stock exchange) class action lawsuit corporate finance financial disputes financial loss financial transactions investment write-off jindal poly films minority shareholders nclt (national company law tribunal) optionally convertible preference shares power sector promoter group trust redeemable preference shares shareholder dispute
    • Replies: 0
    • Forum: Business
  3. K

    IDFC First Bank Shares Hit 20% Lower Circuit After ₹590 Crore Fraud Disclosure

    Stock Crashes as Fraudulent Transactions Surface at Chandigarh Branch Mumbai, February 23: Shares of IDFC First Bank tumbled to the 20 per cent lower circuit on Monday after the lender disclosed fraudulent transactions amounting to around ₹590 crore at its Chandigarh branch.The stock fell...
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    • au small finance bank bank investigations bank suspensions banking sector chandigarh branch financial crime financial loss financial reporting fixed deposits fraudulent transactions haryana government accounts idfc first bank regulatory compliance state government finances
    • Replies: 0
    • Forum: Business
  4. K

    Haryana Government Bars IDFC First Bank and AU Small Finance Bank After Rs 590 Crore Fraud Disclosure

    Immediate Ban on Government Transactions in Haryana Haryana Government has removed IDFC First Bank and AU Small Finance Bank from handling all government business in the state with immediate effect, following the disclosure of an alleged fraud of around Rs 590 crore.In an official circular...
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    • au small finance bank bank investigations chandigarh branch financial loss financial transactions fixed deposits forensic audit government fraud haryana government idfc first bank recovery efforts regulatory filings suspended officials
    • Replies: 0
    • Forum: Business
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