Declaration of Fraud to M/s Gensol Engineering Limited and M/s Gensol EV Lease Limited, (Subsidiary of M/s Gensol Engineering Limited)
Declaration of fraud against M/s Gensol Engineering Limited and its subsidiary M/s Gensol EV Lease Limited.
- Nature of fraud: Misappropriation, criminal breach of trust, and forgery.
- Outstanding amounts: Rs 453.77 Cr and Rs 218.97 Cr respectively.
- Provision held: 85% as of 31.03.2026 for both accounts.
- Reported to RBI as per NBFC Fraud Risk Management Directions 2024.
- Disclosure made under SEBI LODR Regulation 30 and Schedule III.
Source: Original filing PDF
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