हिंदी समाचार पढ़े
Expand
O.P. Jindal Global University
 
Home / Corporate Law News / Malvinder files Life Threat complaint against brother Shivinder and spiritual Head of the Radha Soami Satsang

Malvinder files Life Threat complaint against brother Shivinder and spiritual Head of the Radha Soami Satsang

February 17, 2019:

The relationship between the Singh brothers, erstwhile promoters of Fortis Healthcare, went sour after allegations of fund diversion from the healthcare chain emerged.

Malvinder Singh and Shivinder Singh
Malvinder Singh and Shivinder Singh

Former Fortis Healthcare promoter Malvinder Singh has filed a criminal complaint against his brother Shivinder Singh, spiritual head of the Radha Soami Satsang Gurinder Singh Dhillon & others alleging financial fraud & threats to kill him.

The other people who are named in the complaint include Gurkirat Singh Dhillon, Gurpreet Singh Dillon, Shabnam Dhillon, Godhwani kin – Sunil & Sanjay.

Malvinder Singh, who filed the complaint before the Economic Offences Wing here, alleged that Gurinder Singh Dhillon or Baba through his lawyer Ferida Chopra has threatened to kill him.

“Gurinder Singh Dhillon has threatened the complainant through his lawyer Ferida Chopra that if he did not agree to the demands of Gurinder Singh Dhillon, he would be eliminated by persons from the Radha Soami Satsang,” the complaint said.

The complainant also charged of receiving veiled innundoes & threats from various other satsangis about listening to the demands of Dhilion.

“…Shivinder Mohan Singh, in collusion & connivance with Gurinder Singh Dhillon, Gurpreet Singh Dhillon, Gurkirat Singh Dhillon, Sunil Godhwani, Sanjay Godhwani, Rajveer Singh Gulia & Pramod Ahuja misused his position, by aiding in concealment of the illegal acts of shiphoning off the funds…,” the plaint alleged.

He alleged that Shivinder Mohan Singh & Sunil Godhwani in conspiracy with other co-accused have carried out and orchestrated serious financial fraud in two other companies – Religare Enterprises Ltd & Religare Finvest Ltd, which has caused substantial financial losses.

He has also claimed that the accused misrepresented the financial condition of the companies &  conspired with Dhillon family to inflict wrongful loss to the complainant.

The accused persons have conspired criminal conspiracy & also misappropriated the property of RHC Holding Pvt Ltd.

“It is submitted that a detailed & thorough investigation is imperative to expose the exact nature & extent of the conspiracy entered into by the accused persons, including custodial interrogation, considering that a substantial amount of public money is involved,” the plaint alleged.

When contacted, Shivinder Singh declined to comment on the issue, while Malvinder Singh did not respond to the queries.

The relationship between the Singh brothers, erstwhile promoters of Fortis Healthcare, went sour after allegations of fund diversion from the healthcare chain emerged.

It reportedly aggravated further over payment of arbitration award to Daiichi Sankyo. Shivinder had offered to pay his share of the Rs 3,500 crore award to the Japanese drug maker in a dispute related to the acquisition of Ranbaxy Laboratories.

Last year in December also, feuding Singh brothers have accused each other of assault.

In September last year, Shivinder had filed a petition before the National Company Law Tribunal (NCLT) alleging that collective & ongoing actions of Malvinder & ex-Religare chief Sunil Godhwani led to a systemic undermining of the interests of the companies & their shareholders.

He had also alleged his elder brother Malvinder forged his wife’s signature, perpetrated illegal financial transactions & led the company into an unsustainable debt trap.

Later, on September 14, 2018, the petition was withdrawn by Shivinder from NCLT on his mother’s advice.
Source Link

Facebook Comments

 
Related tags :
 
Let Justice Be Let Justice Be Hindu

Hindu

TOI America First Walk Your own Talk Delivery Boy Delivery Boy                    by Satish Painting India Saffron Painting India Saffron

pinterest

TOI

Humour @ Latest Laws Achhey Din Humour @ Latest Laws: Achhey Din Pakistan Democracy Pakistan Democracy NPA Hurts Public Sector Banks NPA Hurts Public Sector Banks TOI Hindu Hindu If India takes One Step, we will take Two by Satish If India takes One Step, we will take Two ...................by Satish Hindu

TOI

TOI

Hindu

Demonitisation Diaries 1 Demonitisation Diaries 1                                  pic by sify   Demonitisation Diaries Demonitisation Diaries                                                       by sify

Hindu

Tax Reforms    by Hindu Tax Reforms by Hindu Auto Driver thrashed for no fault Auto Driver thrashed for no fault,                  source oneindia Hindu TOI State of Affairs Women Safety: State of Affairs             pic by mangal Netas in Election mode Netas in Election mode TOI Hindu TOI

TOI

[caption id="attachment_97467" align="alignleft" width="621"]Humour with Latest Laws Humour with Latest Laws[/caption]

Hindu

Hindu Hindu Donald Trump’s immigration ban Donald Trump’s immigration ban

...as an eminent lawyer you ought to know that your action tantamount to, under Section B, sub-section G.VIX, read along with I.P.C. (A) XI (B), notwithstanding...                                        TOI

State of Two Nations State of Two Nations               pic by sandeep Missing the Point Missing the Point pic by english blog Demonitisation Diaries 2 Demonitisation Diaries 2  pic by sify TOI State of JudiciaryState of Judiciary by Sandeep Adhwaryu of TOI

TOI

Acheche DIn Acheche Din     pic by sify UIDAI Leaks UIDAI Leaks Four Pillars of Democracy Four Pillars of Democracy             by Satish

TOI

Hindu Hindu

TOI

Alligator vs Litigator Alligator vs Litigator

Hindu

Hindu

Hindu Hindu Time to straighten up Time to straighten up                pic by TOI 150425_-_farmers_a_2384764f

Hindu

Hindu Hindu

ALL_1_Theme_01A_24_2383617g

Hindu

Pic by Hindu Women Empowerment and Sports Women Empowerment and Sports Belts are for Dogs Belts are for Dogs

IBN IBN

Soaring of Oil Prices pic by indiaone

Hindu

Hindu

TOI

Lawyers Bearing the Burden Literally Lawyers Bearing the Burden Literally pic by OMG Cartoon Job Hazards

TOI

Download our App
ios icon
android icon
 
 
 

Check Also

Transport Dept suspends Ola’s licence in Bengaluru for six months

March 22, 2019 The action follows illegal operation of bike taxis by the company. In a major development, the Karnataka transport department has suspended the licence of taxi aggregator Ola & ordered immediate stoppage of its services in Bengaluru. The ...

Leave a Reply

Your email address will not be published. Required fields are marked *