Amrapali Group: SC asks Anil for 94 cr rupees of home buyers' money
Fri 15 Feb 2019, 10:36:23
The Supreme Court questioned Amrapali Group Chairman and Managing Director Anil Kumar Sharma for 94 crore rupees of home buyers' money being shown in his bank account.
A bench of Justices Arun Mishra and U U Lalit Court also warned that it will send Sharma to jail for his reluctance in disclosing the identity of a person, who had bought company's
shares worth 140 crore rupees from the multi-national firm JP Morgan.
A bench of Justices Arun Mishra and U U Lalit Court also warned that it will send Sharma to jail for his reluctance in disclosing the identity of a person, who had bought company's
shares worth 140 crore rupees from the multi-national firm JP Morgan.
The top court gave Sharma one last opportunity to return 6.55 crore rupees of home buyers' money, which he had transferred to his daughter, by February 28 and sought explanation of 94 crore rupees shown in his bank account.
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