Sunday, April 19, 2026

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Tag: IIFL

Shanti Kumar’s Supreet Enterprises and India Infoline Finance Limited colluded in a multi-million land scam

Supreet Enterprises would deposit ₹5,05,000 per month with IIFL by the 5th of each month, starting from June 2018, otherwise the interim stay would be revoked. This order was issued by DRT on 11.06.2018. However, Supreet made no payments, further impacting Rajwant Hotels. They did not deposit the required amount as per the order, leading to contempt of court.

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