Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Investigation of ownership of company - New Clause - determination that, who have or had beneficial interest in shares of a company or who are or have been beneficial owners or significant beneficial owner of a company. - Amendments to Section 215 of the Companies Act, 2013 came into force w.e.f. 13.6.2018
Investigation of ownership of company - New Clause - determination that, who have or had beneficial interest in shares of a company or who are or have been beneficial owners or significant beneficial owner of a company. - Amendments to Section 215 of the Companies Act, 2013 came into force w.e.f. 13.6.2018
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