An RTI to the Department of Legal Affairs regarding the disputed ownership status of the DHFL

Posted on 20/09/22

Updated on 27/09/22

We have filed another RTI Application, addressing it to the Department of Legal Affairs, Government of India, by asking the following two questions:

1. Are there any legal cases related to the Dewan Housing Finance Corporation Limited (DHFL) that are still under adjudication or sub judice or are pending?
2. Is Piramal Capital and Housing Finance (PCHF) the sole owner of the DHFL after Mr. Ajay Piramal’s appeal (March 2022) at the Supreme Court of India against the NCLAT order (27/01/2022) that designated the DHFL CoC as contrary to law?

(Source: https://www.thehindubusinessline.com/money-and-banking/dhfl-resolution-piramal-group-files-appeal-in-supreme-court-against-nclat-ruling/article65143891.ece)

Given below is the PDF of the said RTI Application:

Update: The RTI Application was transferred from the Department of Legal Affairs to the Ministry of Corporate Affairs:

See Also:

1. The Dilemma of schizophrenic selves: the changing names of companies under the Piramal Group: A letter to Mr. Ajay Piramal VIEW HERE ⤡

2. WHO IS AJAY PIRAMAL? VIEW HERE ⤡

3. AN RTI ON “WHO OWNS DHFL NOW: PCHF OR PIRAMAL FINANCE?” VIEW HERE ⤡

UPDATE: Our application got transferred yet again! This time it got transferred from the Ministry of Corporate Affairs to the Registrar of Companies, Delhi and Haryana (ROCDH)!

Further Update:

Our application is being moved from one authority to another! This time it has got transferred to the Registrar of Companies, Mumbai (ROCMU)!

6 Comments

  1. Reblogged this on DHFL Scam and commented:
    #Seize_Cronies_Fairplay_for_DHFL_Victims #Boycott_Piramal #Stop_Piramal_From_Acquiring_DHFL

    Liked by 3 people

  2. Reblogged this on Partyless Society and commented:
    #Seize_Cronies_Fairplay_for_DHFL_Victims #Boycott_Piramal #Stop_Piramal_From_Acquiring_DHFL

    Liked by 2 people

  3. Akhar Bandyopadhyay says:

    Reblogged this on Akhar Bandyopadhyay.

    Liked by 1 person

  4. ravindramahidhar says:

    Sir

    Can we add following question in this RTI ?

    If, any legal case is pending, how much time it will take for verdict by judiciary as per CITIZEN’s CHARTER (Right to know) or how long victims will have to wait for indefinite period of time for suitable & amicable resolution ?

    Regards,
    Ravindra Mahidhar

    Liked by 3 people

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