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Management & Regulatory Issues (2015-2025)

The document summarizes management and regulatory issues for Anant Raj Ltd and Blue Jet Healthcare Ltd from 2015 to 2025, highlighting incidents of fraud, financial irregularities, SEBI actions, tax disputes, and corporate governance issues. Anant Raj Ltd faced a court stay on a project due to a fraudulent construction license and has ongoing tax disputes, while Blue Jet Healthcare Ltd reported no management fraud, financial irregularities, or regulatory actions. Both companies showed no significant corporate governance issues during this period.

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55 views2 pages

Management & Regulatory Issues (2015-2025)

The document summarizes management and regulatory issues for Anant Raj Ltd and Blue Jet Healthcare Ltd from 2015 to 2025, highlighting incidents of fraud, financial irregularities, SEBI actions, tax disputes, and corporate governance issues. Anant Raj Ltd faced a court stay on a project due to a fraudulent construction license and has ongoing tax disputes, while Blue Jet Healthcare Ltd reported no management fraud, financial irregularities, or regulatory actions. Both companies showed no significant corporate governance issues during this period.

Uploaded by

casbsrikanth
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Management & Regulatory Issues (2015–2025)

The table below summarizes reported fraud, financial irregularities, SEBI actions, tax disputes, and
corporate-governance issues (if any) for Anant Raj Ltd and Blue Jet Healthcare Ltd over the past decade.
Findings are drawn from credible media and official disclosures.

Issue Anant Raj Ltd (2015–2025) Blue Jet Healthcare Ltd (2015–2025)

A November 2024 report notes a


Gurugram court stayed a 12-acre
Anant Raj project after finding its
No management fraud incidents
Fraud construction licence was obtained by
have been reported for Blue Jet
(management) defrauding the licensing authority 1 .
Healthcare Ltd in the past decade.
No other management frauds
involving Anant Raj were reported in
available sources for 2015–2025.

No financial irregularities (e.g.


accounting fraud or embezzlement) by No financial irregularities have been
Financial
Anant Raj’s management were reported for Blue Jet Healthcare Ltd
irregularities
identified in our review of sources during this period.
(2015–2025).

We found no evidence of SEBI


No SEBI regulatory actions or
enforcement actions, penalties or
SEBI issues notices involving Blue Jet Healthcare
proceedings against Anant Raj Ltd in
Ltd were found in this period.
2015–2025.

Blue Jet disclosed in March 2025


A 2019 Income Tax Department report that it has received income-tax
(filed in a corporate demerger case) assessment orders and demand
states Anant Raj had no outstanding notices totalling about ₹1.9339
Tax disputes tax dues and no objections 2 . We billion (including interest) for
found no records of tax litigation or AY2020-21 through 2023-24. The
demands for the company in 2015– company is contesting these
2025. demands (relating to depreciation
on goodwill).

No major corporate-governance
No corporate-governance lapses or
Corporate controversies (e.g. related-party
related issues have been reported
governance disputes, board conflicts or compliance
for Blue Jet Healthcare Ltd in 2015–
issues failures) have been reported for Anant
2025.
Raj Ltd in the past decade.

Sources: Official filings and reputable news outlets. For example, the Anant Raj licence fraud case is
reported by IANS/daijiworld 1 ; the Income-Tax status for Anant Raj is from a 2019 tax report 2 ; Blue
Jet’s tax demand disclosure is from the company’s regulatory filing. Each entry above cites relevant
source excerpts.

1
1 Gurugram: Court stays project of Anant Raj builders over fraudulent construction licence -

Daijiworld.com
https://www.daijiworld.com/news/newsDisplay?newsID=1240687

2 nsearchives.nseindia.com
https://nsearchives.nseindia.com/corporate/ANANTRAJ_25082020170725_IntimationNCLTjudgement25082020.pdf

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