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    February 28, 2025   Case LawsCompanies Law
    Company Directors Face Penalties Under Section 203(5) for Non-Compliance with Managerial Appointment Rules Despite COVID Period
    February 25, 2025   Case LawsCompanies Law
    Companies Act Section 197(15) Amendment Replacing Fine with Penalty Cannot Apply to Pre-2019 Corporate Offenses
    February 24, 2025   Case LawsCompanies Law
    Ex-promoters of Three C Shelters face SFIO probe under Section 212(3) for fund siphoning while protecting homebuyers' interests
    February 22, 2025   Case LawsCompanies Law
    Bail Denied in Section 447 Companies Act Case: Bank Fraud Through Shell Companies and Stock Write-offs
    February 19, 2025   Case LawsCompanies Law
    RBI's Failure to Exercise Statutory Powers Under Sections 45-IE and 45MA Leads to Mandamus Issuance
    February 19, 2025   Case LawsCompanies Law
    Company Winding-up Petition Moves to NCLT After 7-Year Stagnation Following Respondent's Request Under IBC
    February 18, 2025   Case LawsCompanies Law
    SFIO Investigation Report on Corporate Misconduct Upheld; Prosecution Under Companies Act and IPC to Proceed
    February 18, 2025   Case LawsCompanies Law
    RBI's Regulatory Oversight Duties Can Be Challenged Through Writ Under Article 226 Despite Section 430 Companies Act
    February 17, 2025   Case LawsCompanies Law
    ICICI Bank Account Holders' Second Petition Dismissed Due to Forum Shopping in Fraud Classification Challenge
    February 15, 2025   NotificationsCompanies Law
    Private Companies Get Extended Deadline Until June 30, 2025 For Securities Dematerialization Under Rule 9B Amendment
    February 11, 2025   Case LawsCompanies Law
    Section 132 Companies Act and NFRA Rules Valid, But Disciplinary Process Needs Separate Investigation and Decision-Making Bodies
    February 3, 2025   Case LawsCompanies Law
    Related Party Under Section 5(24) IBC Removed from Committee of Creditors Due to Common Control Structure
    February 1, 2025   Case LawsCompanies Law
    Foreign Investors Win Exit Formula Battle as Share Capital Reduction Challenge Gets Rejected Under Companies Act
    February 1, 2025   Case LawsCompanies Law
    Failure to File Board Reports with ROC Despite Shareholder Circulation Results in Modified Penalty Under Section 220
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    All› Companies Law › Companies Law - 2025 › Companies Law - 2025 - February
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    February 28, 2025   Case Laws Companies Law
    Company Directors Face Penalties Under Section 203(5) for Non-Compliance with Managerial Appointment Rules Despite COVID Period
    February 25, 2025   Case Laws Companies Law
    Companies Act Section 197(15) Amendment Replacing Fine with Penalty Cannot Apply to Pre-2019 Corporate Offenses
    February 24, 2025   Case Laws Companies Law
    Ex-promoters of Three C Shelters face SFIO probe under Section 212(3) for fund siphoning while protecting homebuyers' interests
    February 22, 2025   Case Laws Companies Law
    Bail Denied in Section 447 Companies Act Case: Bank Fraud Through Shell Companies and Stock Write-offs
    February 19, 2025   Case Laws Companies Law
    RBI's Failure to Exercise Statutory Powers Under Sections 45-IE and 45MA Leads to Mandamus Issuance
    February 19, 2025   Case Laws Companies Law
    Company Winding-up Petition Moves to NCLT After 7-Year Stagnation Following Respondent's Request Under IBC
    February 18, 2025   Case Laws Companies Law
    SFIO Investigation Report on Corporate Misconduct Upheld; Prosecution Under Companies Act and IPC to Proceed
    February 18, 2025   Case Laws Companies Law
    RBI's Regulatory Oversight Duties Can Be Challenged Through Writ Under Article 226 Despite Section 430 Companies Act
    February 17, 2025   Case Laws Companies Law
    ICICI Bank Account Holders' Second Petition Dismissed Due to Forum Shopping in Fraud Classification Challenge
    February 15, 2025   Notifications Companies Law
    Private Companies Get Extended Deadline Until June 30, 2025 For Securities Dematerialization Under Rule 9B Amendment
    February 11, 2025   Case Laws Companies Law
    Section 132 Companies Act and NFRA Rules Valid, But Disciplinary Process Needs Separate Investigation and Decision-Making Bodies
    February 3, 2025   Case Laws Companies Law
    Related Party Under Section 5(24) IBC Removed from Committee of Creditors Due to Common Control Structure
    February 1, 2025   Case Laws Companies Law
    Foreign Investors Win Exit Formula Battle as Share Capital Reduction Challenge Gets Rejected Under Companies Act
    February 1, 2025   Case Laws Companies Law
    Failure to File Board Reports with ROC Despite Shareholder Circulation Results in Modified Penalty Under Section 220

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