Functional comparability governs selection of support-service and IT-enabled service comparables, with verification required for unresolved data and m...
Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Maintainability of Complaint - there should be specific averments in the complaint that the accused was in charge and was responsible for the conduct of the business of the company - When there is no specific averments as to officer who is in default to satisfy the provision u/s 2(60)(vi) of the Companies Act, 2013, the complaint is not at all sustainable
Maintainability of Complaint - there should be specific averments in the complaint that the accused was in charge and was responsible for the conduct of the business of the company - When there is no specific averments as to officer who is in default to satisfy the provision u/s 2(60)(vi) of the Companies Act, 2013, the complaint is not at all sustainable
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