WebABG SHIPYARD LIMITED BALANCE SHEET ASAT MARCH 31 2024 Particulars ASSETS Non-Current Assets (a) Property, Plant and Equipment (b) Capital Work-in-Progress ... IBBI I 1 2024-18/10162 MAR Page 3 of 64 . ABG SHIPYARD LIMITED STATEMENT OF CASH FLOWS FOR THE YEAR ENDED MARCH 31.2024 Amount in INR Lakhs 2016-17 3.84 … WebFeb 16, 2024 · The forensic audit of ABG Shipyard Ltd, therefore, covers the period from 2012 to 2024. Meanwhile, the company ABGSL was also referred to NCLT, Ahmedabad …
ABG Shipyard bank fraud: CBI books former management for Rs
WebFeb 17, 2024 · The forensic audit covered the period of 2012 to 2024. ICICI Bank referred ABG SL to the National Company Law Tribunal on August 1, 2024 for Corporate … WebFeb 13, 2024 · He said even though the process of liquidation of ABG Shipyard was started on August 1, 2024 by the National Company Law Tribunal (NCLT), the Congress had warned about the alleged scam on February ... fair houseing renters rights sacramento
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WebFeb 14, 2024 · ABG Shipyard Limited, one of India’s largest private sector shipyard firms, has been booked by the CBI for defrauding 28 banks to the tune of Rs 22,800 crore. … WebMar 24, 2024 · abg shipyard bank scam Latest Breaking ... Congress leader Sanjay Nirupam said the government must order a probe into the findings of Ernst and Young's audit report into ... created a web of transactions to cheat a consortium of 28 banks of Rs 22,842 crores between 2012 and 2024, in a case which has come to light only now. The ... WebFeb 19, 2024 · On April 10, 2024, Ernst & Young LLP was appointed as the forensic auditor. The forensic audit covered the period of 2012 to 2024. Multiple banks have declared the … fairhouse micro computer water cooler