{"id":211102,"date":"2019-02-28T16:11:06","date_gmt":"2019-02-28T10:41:06","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=211102"},"modified":"2019-02-28T16:11:06","modified_gmt":"2019-02-28T10:41:06","slug":"sc-directs-arrest-of-amrapali-group-cmd-anil-sharma-and-two-other-directors","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/02\/28\/sc-directs-arrest-of-amrapali-group-cmd-anil-sharma-and-two-other-directors\/","title":{"rendered":"SC directs arrest of Amrapali Group CMD, Anil Sharma and two other directors"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Supreme Court:<\/strong>\u00a0In the case relating to\u00a0non-delivery of around 42,000 flats to homebuyers by the beleaguered Amrapali Group, the Court has allowed Delhi Police to arrest Amrapali Group chairman and managing director Anil Sharma in relation to a criminal complaint filed against him. The top court also said that the Economic Offence Wing (EOW) of Delhi Police can also arrest Amrapali directors Shiv Priya and Ajay Kumar in the case.<\/p>\n<p style=\"text-align: justify;\">Ordering\u00a0seizure of personal properties of Sharma and the other directors,\u00a0the court also directed forensic auditors to complete their probe on divergence of homebuyers&#8217; money by the Amrapali Group before March 22.<\/p>\n<p style=\"text-align: justify;\">The bench of Arun Mishra and UU Lalit, JJ said:<\/p>\n<blockquote><p>&#8220;We had never stopped any agency from arresting the directors, who are presently housed at a hotel under the detention of UP police.&#8221;<\/p><\/blockquote>\n<p style=\"text-align: justify;\">In December, the Supreme Court had ordered seizure of assets of the company, asking as to why criminal proceedings should not be initiated. It even called the company the &#8220;worst kind of cheater in the world&#8221; and &#8220;a perfect liar&#8221; for not complying with its direction. It has already ordered seizure of the company&#8217;s 100-bed multi-speciality hospital, bank accounts, the building which houses its office, certain firms and a benami villa in Goa.<\/p>\n<p style=\"text-align: justify;\">The next hearing in the case will be on March 26.<\/p>\n<p style=\"text-align: justify;\"><em>(Source: NDTV)<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court:\u00a0In the case relating to\u00a0non-delivery of around 42,000 flats to homebuyers by the beleaguered Amrapali Group, the Court has allowed Delhi 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Ambassador","author":"Prachi Bhardwaj","date":"March 27, 2019","format":false,"excerpt":"Supreme Court: Former Indian skipper Mahendra Singh Dhoni on Tuesday approached the Court seeking its direction to Amrapali\u00a0 group for payment of his pending dues allegedly amounting to Rs 40 crore towards his services to the real-estate company. His lawyer argued: \"The embattled real estate group owes Rs 40 crore\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":203391,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/10\/10\/directors-of-amrapali-group-of-companies-to-be-in-police-custody-till-the-original-documents-of-accounts-are-seized-sc\/","url_meta":{"origin":211102,"position":1},"title":"Directors of Amrapali Group of Companies to be in police custody till the original documents of accounts are seized: SC","author":"Bhumika Indulia","date":"October 10, 2018","format":false,"excerpt":"Supreme Court: The Bench comprising of Arun Mishra and U.U Lalit, JJ., in an order directed the police authorities to take in custody the directors of \u201cAmrapali Group\u201d as mentioned till the time all the documents as asked by the Supreme Court in its earlier order are handed over to\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":199937,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/08\/09\/real-estate-major-amrapali-group-asked-to-submit-the-valuation-report-of-its-directors\/","url_meta":{"origin":211102,"position":2},"title":"Real estate major Amrapali group asked to submit the valuation report of its directors","author":"Bhumika Indulia","date":"August 9, 2018","format":false,"excerpt":"Supreme Court: The Bench comprising of Arun Mishra and UU Lalit, JJ., in an order to the real estate major Amrapali Group stated that the Supreme Court would sell \u201ceach and every property\u201d of the firm in order to recover the cost of construction of all the pending projects. The\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":307433,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/11\/18\/delhi-high-court-grants-bail-to-accused-in-amrapali-group-cheating-case-legal-news\/","url_meta":{"origin":211102,"position":3},"title":"Delhi High Court grants bail to Ajay Kumar, former director of Amrapali Group, Noida in the residential project cheating case","author":"Arunima","date":"November 18, 2023","format":false,"excerpt":"FIRs were registered on the complaints of homebuyers, who have alleged that Amrapali Leisure Valley Private Limited, Amrapali Dream Valley Private Limited, and their directors\/officials, including the applicant have committed offences of cheating, fraud and criminal breach of trust in respect of various residential projects in Greater Noida, Uttar Pradesh.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"delhi high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":217239,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/07\/23\/sc-cancels-amrapali-groups-rera-registration-for-defrauding-homebuyers\/","url_meta":{"origin":211102,"position":4},"title":"SC cancels Amrapali Group\u2019s RERA registration for defrauding homebuyers","author":"Prachi Bhardwaj","date":"July 23, 2019","format":false,"excerpt":"Supreme Court: The bench of Arun Mishra and UU Lalit, JJ has cancelled the registration of Amrapali Group of Companies under RERA for defrauding homebuyers. The Court also cancelled the various lease deeds granted in favour of Amrapali Group of Companies by Noida and Greater Noida Authorities for projects in\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":222799,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/12\/03\/centre-to-consider-using-stress-funds-for-construction-of-amrapali-flats-sc-asks-centre\/","url_meta":{"origin":211102,"position":5},"title":"Centre to consider using &#8220;Stress Funds&#8221; for construction of Amrapali flats &#8212; SC asks Centre","author":"Bhumika Indulia","date":"December 3, 2019","format":false,"excerpt":"As reported by Times of India, NBCC has refused to invest money for the construction of the Amrapali Housing Projects for which now the Supreme Court has asked Centre to consider using the \"Stress Funds\". The task of constructing the buildings has been given to NBCC but the work has\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/211102","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/121"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=211102"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/211102\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/154914"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=211102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=211102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=211102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}