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IVP Limited reported a legal update regarding a previously disclosed Rs. 6.13 Crore employee fraud. The accused has filed a Writ Petition against the company's FIR.
IVP Ltd disclosed that the accused in its employee fraud case filed a Writ Petition against the company's legal proceedings. No monetary impact is indicated.
The Bombay High Court ruled in favor of IVP Ltd, quashing retrospective rent demands by the Mumbai Port Authority up to March 31, 2024.
The City Civil Court, Mumbai, quashed the Estate Officer's order against the company. The matter is now remanded back for fresh adjudication by the Estate Officer.
IVP Ltd filed an appeal against an MBPT order, which the City Civil Court stayed. This legal update is disclosed per SEBI Regulation 30.
IVP Ltd received a ₹136.82 Crore compensation and damages order from MBPT. The company plans to challenge the order via statutory appeal.
IVP Limited reported that a former employee accused of fraud has filed a civil suit against the company. Management intends to defend the claims in court.
IVP Limited reported a ₹6.13 Crore employee fraud involving a sales staff member now in police custody. The company implemented robust customer onboarding as a corrective measure.
IVP Ltd reported a ₹6.13 Crore employee fraud involving customer record falsification. The company filed an FIR and strengthened its onboarding processes to mitigate future risks.