Kolkata police lodge FIR against Amit Gupta of Agrifields for fraud, forgery in 700 crore case (Real Estate - Other Real Estate Ads)

Item ID 2523388 in Category: Real Estate - Other Real Estate Ads

Kolkata police lodge FIR against Amit Gupta of Agrifields for fraud, forgery in 700 crore case
Amit Gupta, the promoter of Agrifields DMCC, which previously operated as Getax, is under fire again, this time, for allegedly conducting a "fraudulent share transfer" of 1,510,000 shares as well as "forging and manipulating the records" and also having "illegally struck of a Rs 9,95,64,143 loan" of Sunland Projects Pvt Ltd, conspiring against his brother, Ashok Gupta, as per an FIR lodged by Kolkata Police on the 22nd of December, 2023. The case has been filed in the National Company Law Tribunal "NCLT", which the Alipore Court in Kolkata heard in court 6th November, 2023, and ordered the respondents to submit their response by the 4th December, 2023, which neither Amit Gupta or Sunland Projects did, leading to the FIR. Sunland owns real estate across Kolkata as well as across India, and has equity positions in other businesses. One of its projects, Sunland Residency in Rajharat, Kolkata, spreads over 54,000 square feet (1.24 acres). The company's assets exceed 700 crore rupees, as per submissions.

Target State: Indiana Target City : All Cities Last Update : Jan 30, 2024 8:56 AM Number of Views: 91	Item Owner : SAchin Contact Email: (None) Contact Phone: (None)

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2024-04-30 (0.393 sec)