Bombay high court dismisses PIL seeking probe into MEIL's bank guarantee for Borivali-Thane tunnel project
The Bombay High Court has dismissed a public interest litigation questioning a Rs 1700 crore bank guarantee by Megha ...
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Company urges high court to dismiss ‘motivated’ PIL alleging fraudulent bank guarantees in Thane-Borivli tunnel project
MEIL's intervention application said Prakash suppressed material facts. He failed to disclose his case in the National Company Law Tribunal, Hyderabad, challenging his removal from a firm in which ...
Indiatimes19d
'Duped by a dot': Firm loses Rs 5.5 crore in phishing attack in Telangana
MEIL unwittingly transferred funds to a fraudulent ... The email instructed the company to make future payments to a new account at JP Morgan Chase in Alpharetta, Georgia, US.
LiveLaw3d
Bombay High Court Dismisses PIL Alleging ₹16.6 Crore 'Fraudulent' Bank Guarantees In Twin Tunnel Project
The Bombay High Court has dismissed a Public Interest Litigation (PIL) seeking investigation by CBI or SIT into alleged ...
The Free Press Journal28d
Mumbai: MEIL Challenges Journalist’s PIL In Bombay HC Over Borivali-Thane Twin Tube Road Tunnel Project
Ltd., a firm in which an MEIL subsidiary holds a significant interest. The NCLT dismissed the petition in June 2022, imposing a Rs 10 lakh cost on Ravi. Although the National Company Law Appellate ...