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    December 30, 2023   Case LawsCompanies Law
    Court Reviews Request for Investigation into Alleged Fund Diversion by Company; Official Liquidator's Powers Questioned.
    December 30, 2023   Case LawsCompanies Law
    Auditor's Conflict of Interest Puts Shareholders at Risk, Undermines Trust in Financial Reporting Integrity.
    December 28, 2023   Case LawsCompanies Law
    Shareholders' Inclusion Crucial for Fair Resolution in Company Oppression and Mismanagement Case.
    December 27, 2023   Case LawsCompanies Law
    Appellant's Claims of Mismanagement Moot as Company Enters Insolvency Process; Control Moves to Interim Resolution Professional.
    December 23, 2023   Case LawsCompanies Law
    SFIO Can Investigate IPC and Companies Act Offences; Findings Can't Lead to Separate Proceedings; Report Treated as Police Report.
    December 18, 2023   Case LawsCompanies Law
    West Bengal Rule on Company Management Unconstitutional for Breaching Equality Mandate under Article 14.
    December 8, 2023   Case LawsCompanies Law
    NFRA's Jurisdiction Over ICAI in Disciplinary Cases Affirmed, Retroactive Authority on Pre-2018 Accountant Offenses.
    November 30, 2023   Case LawsCompanies Law
    Accountant Penalized for Audit Failures: Non-Consolidation, Poor Documentation, Credit Risk Disclosure Neglect.
    November 20, 2023   Case LawsCompanies Law
    Company Restored After Being Struck Off; Substantial Assets and Liabilities Confirm Operational Status.
    November 16, 2023   Case LawsCompanies Law
    Company's Share Registration Refusal Deemed Legitimate; Respondents Absent in Court to Contest Claims.
    October 26, 2023   Case LawsCompanies Law
    CA and Audit Firm Found Guilty of Misconduct for Lapses in Liability Evaluation and Inventory Verification.
    October 23, 2023   Case LawsCompanies Law
    Company Faces Complaint for Not Auditing Cost Records; Timely Filing Dismisses Limitation Objections.
    October 21, 2023   Case LawsCompanies Law
    NCLAT Upholds Asset Freeze Order: IL&FS Rent Assignment to HDFC Confirmed Under Transfer of Property Act.
    October 10, 2023   Case LawsCompanies Law
    Courts Must Cautiously Grant Suit Withdrawal with Liberty to Refile; Discretion Limited by Statutory Law.
    October 7, 2023   Case LawsCompanies Law
    Petitioners Must Prove Membership at Filing to Claim Oppression Under Companies Act, 2013: Tribunal Decision.
    September 25, 2023   Case LawsCompanies Law
    Court Confirms SFIO's Exclusive Right to Probe Under Companies Act 2013; EOW Can't Investigate These Offences.
    September 23, 2023   Case LawsCompanies Law
    Plaintiff seeks injunction to stop Singapore anti-suit order, protect NCLT remedy amid ongoing arbitration.
    September 22, 2023   Case LawsCompanies Law
    Company's Refusal to Transfer Shares to Daughter Violates Section 56 of Companies Act; Other Heirs Gave Consent.
    September 9, 2023   Case LawsCompanies Law
    High Court Confirms Pledgee's Right to Exercise Voting Rights Under Deed of Pledge of Shares Valid and Legal.
    September 9, 2023   Case LawsCompanies Law
    Company's Name Restored After Tribunal Finds Striking Off Due to Inactivity Unsustainable in Law.
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    All› Companies Law › Companies Law - 2023
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    December 30, 2023   Case Laws Companies Law
    Court Reviews Request for Investigation into Alleged Fund Diversion by Company; Official Liquidator's Powers Questioned.
    December 30, 2023   Case Laws Companies Law
    Auditor's Conflict of Interest Puts Shareholders at Risk, Undermines Trust in Financial Reporting Integrity.
    December 28, 2023   Case Laws Companies Law
    Shareholders' Inclusion Crucial for Fair Resolution in Company Oppression and Mismanagement Case.
    December 27, 2023   Case Laws Companies Law
    Appellant's Claims of Mismanagement Moot as Company Enters Insolvency Process; Control Moves to Interim Resolution Professional.
    December 23, 2023   Case Laws Companies Law
    SFIO Can Investigate IPC and Companies Act Offences; Findings Can't Lead to Separate Proceedings; Report Treated as Police Report.
    December 18, 2023   Case Laws Companies Law
    West Bengal Rule on Company Management Unconstitutional for Breaching Equality Mandate under Article 14.
    December 8, 2023   Case Laws Companies Law
    NFRA's Jurisdiction Over ICAI in Disciplinary Cases Affirmed, Retroactive Authority on Pre-2018 Accountant Offenses.
    November 30, 2023   Case Laws Companies Law
    Accountant Penalized for Audit Failures: Non-Consolidation, Poor Documentation, Credit Risk Disclosure Neglect.
    November 20, 2023   Case Laws Companies Law
    Company Restored After Being Struck Off; Substantial Assets and Liabilities Confirm Operational Status.
    November 16, 2023   Case Laws Companies Law
    Company's Share Registration Refusal Deemed Legitimate; Respondents Absent in Court to Contest Claims.
    October 26, 2023   Case Laws Companies Law
    CA and Audit Firm Found Guilty of Misconduct for Lapses in Liability Evaluation and Inventory Verification.
    October 23, 2023   Case Laws Companies Law
    Company Faces Complaint for Not Auditing Cost Records; Timely Filing Dismisses Limitation Objections.
    October 21, 2023   Case Laws Companies Law
    NCLAT Upholds Asset Freeze Order: IL&FS Rent Assignment to HDFC Confirmed Under Transfer of Property Act.
    October 10, 2023   Case Laws Companies Law
    Courts Must Cautiously Grant Suit Withdrawal with Liberty to Refile; Discretion Limited by Statutory Law.
    October 7, 2023   Case Laws Companies Law
    Petitioners Must Prove Membership at Filing to Claim Oppression Under Companies Act, 2013: Tribunal Decision.
    September 25, 2023   Case Laws Companies Law
    Court Confirms SFIO's Exclusive Right to Probe Under Companies Act 2013; EOW Can't Investigate These Offences.
    September 23, 2023   Case Laws Companies Law
    Plaintiff seeks injunction to stop Singapore anti-suit order, protect NCLT remedy amid ongoing arbitration.
    September 22, 2023   Case Laws Companies Law
    Company's Refusal to Transfer Shares to Daughter Violates Section 56 of Companies Act; Other Heirs Gave Consent.
    September 9, 2023   Case Laws Companies Law
    High Court Confirms Pledgee's Right to Exercise Voting Rights Under Deed of Pledge of Shares Valid and Legal.
    September 9, 2023   Case Laws Companies Law
    Company's Name Restored After Tribunal Finds Striking Off Due to Inactivity Unsustainable in Law.

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      Companies Law

      Professional Misconduct - Failure to report non-consolidation of...

      Accountant Penalized for Audit Failures: Non-Consolidation, Poor Documentation, Credit Risk Disclosure Neglect.

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      Companies LawNovember 30, 2023Case LawsNFRA
      Professional Misconduct - Failure to report non-consolidation of subsidiary - Failure to prepare audit documentation - Failure to report issues related to disclosure of Credit Risk Exposure - Failure on various vital aspects - Penalty imposed - Accused CA debarred for five years - NFRA
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