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    May 31, 2024   Case Laws Companies Law
    Tribunal Upholds Original Demerger Scheme's Appointed Date, Overturns NCLT Modification Based on Legal Compliance.
    May 25, 2024   Case Laws Companies Law
    Jharkhand HC: Workmen & secured creditor treated pari passu u/s 529-A. No statutory interest granted.
    May 23, 2024   Circulars Companies Law
    Relaxation of additional fees & extension of last date for filing Form LLP BEN-2 & Form 4D under LLP Act, 2008 - MCA Circular.
    May 23, 2024   Case Laws Companies Law
    Court Rules SFIO Probe Under Companies Act Invalid for Transactions Covered by IBC; Cites Double Jeopardy Concerns.
    May 22, 2024   Case Laws Companies Law
    Court Upholds Quashing of Disciplinary Proceedings, Clarifies Executive vs. Quasi-Judicial Functions in Decision-Making.
    May 21, 2024   Case Laws Companies Law
    Foreign Company Faces Winding Up for Unpaid Dues; Delhi High Court Transfers Case to NCLT for Further Proceedings.
    May 21, 2024   Case Laws Companies Law
    Company Law Board Lacks Contempt Power; Appeals Merge Orders, Directors Must Comply with Payment to 3A Capital.
    May 20, 2024   Case Laws Companies Law
    Court Denies Interim Relief in Auditor Misconduct Case Involving Debarment and Self-Review Allegations.
    May 16, 2024   Case Laws Companies Law
    Court Voids Willful Defaulter Label Due to Flawed Audit Report and Lack of Reasoned Order in Review.
    May 16, 2024   Case Laws Companies Law
    Tribunal Confirms Improper Share Transfers, Non-Compliance with Orders on Register Rectification and Share Allotments.
    May 15, 2024   Case Laws Companies Law
    Statutory Provisions Prevail Over Contracts for Timely Payments to Small-Scale Industries; Appeal Dismissed.
    May 13, 2024   Case Laws Companies Law
    Court Grants Temporary Bail for Cancer Patient Prioritizing Health Over Objections, Citing Personal Liberty Concerns.
    May 13, 2024   Case Laws Companies Law
    Fraud and Asset Transfer Cases Under Companies Act 2013: Court Stresses Timely Complaints and Continuing Offense Implications.
    May 9, 2024   Case Laws Companies Law
    Jurisdictional Limits on Civil Suits Under SICA: Supreme Court Examines Validity of Claims and 24% Interest Award.
    May 9, 2024   Case Laws Companies Law
    Company Faces Winding Up Over Unpaid Debts; Case Transferred to NCLT for Resolution Under Insolvency Laws.
    May 9, 2024   Case Laws Companies Law
    High Court Orders IFCI to Refund Rs. 57.50 Lacs Plus 18% Interest Due to Insufficient Documentation of Applicant's Funds.
    May 7, 2024   Case Laws Companies Law
    Supreme Court emphasizes importance of explanatory notes in Balance Sheet, overturning disqualification ruling on tender compliance.
    May 7, 2024   Case Laws Companies Law
    Audit Firm and Partner Fined, Banned for Professional Misconduct in Investigation Non-Cooperation and False Statements.
    May 6, 2024   Case Laws Companies Law
    Audit Firm Penalized for Misconduct: Financial Penalties and Suspension for Neglecting Material Misstatements.
    May 3, 2024   Case Laws Companies Law
    Audit Partner Penalized for Misconduct: Failed to Report NPAs, Misstated Liabilities, Faces 2-Year Ban and Firm Fined.
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All › Companies Law › Companies Law - 2024 › Companies Law - 2024 - May
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May 31, 2024   Case Laws Companies Law
Tribunal Upholds Original Demerger Scheme's Appointed Date, Overturns NCLT Modification Based on Legal Compliance.
May 25, 2024   Case Laws Companies Law
Jharkhand HC: Workmen & secured creditor treated pari passu u/s 529-A. No statutory interest granted.
May 23, 2024   Circulars Companies Law
Relaxation of additional fees & extension of last date for filing Form LLP BEN-2 & Form 4D under LLP Act, 2008 - MCA Circular.
May 23, 2024   Case Laws Companies Law
Court Rules SFIO Probe Under Companies Act Invalid for Transactions Covered by IBC; Cites Double Jeopardy Concerns.
May 22, 2024   Case Laws Companies Law
Court Upholds Quashing of Disciplinary Proceedings, Clarifies Executive vs. Quasi-Judicial Functions in Decision-Making.
May 21, 2024   Case Laws Companies Law
Foreign Company Faces Winding Up for Unpaid Dues; Delhi High Court Transfers Case to NCLT for Further Proceedings.
May 21, 2024   Case Laws Companies Law
Company Law Board Lacks Contempt Power; Appeals Merge Orders, Directors Must Comply with Payment to 3A Capital.
May 20, 2024   Case Laws Companies Law
Court Denies Interim Relief in Auditor Misconduct Case Involving Debarment and Self-Review Allegations.
May 16, 2024   Case Laws Companies Law
Court Voids Willful Defaulter Label Due to Flawed Audit Report and Lack of Reasoned Order in Review.
May 16, 2024   Case Laws Companies Law
Tribunal Confirms Improper Share Transfers, Non-Compliance with Orders on Register Rectification and Share Allotments.
May 15, 2024   Case Laws Companies Law
Statutory Provisions Prevail Over Contracts for Timely Payments to Small-Scale Industries; Appeal Dismissed.
May 13, 2024   Case Laws Companies Law
Court Grants Temporary Bail for Cancer Patient Prioritizing Health Over Objections, Citing Personal Liberty Concerns.
May 13, 2024   Case Laws Companies Law
Fraud and Asset Transfer Cases Under Companies Act 2013: Court Stresses Timely Complaints and Continuing Offense Implications.
May 9, 2024   Case Laws Companies Law
Jurisdictional Limits on Civil Suits Under SICA: Supreme Court Examines Validity of Claims and 24% Interest Award.
May 9, 2024   Case Laws Companies Law
Company Faces Winding Up Over Unpaid Debts; Case Transferred to NCLT for Resolution Under Insolvency Laws.
May 9, 2024   Case Laws Companies Law
High Court Orders IFCI to Refund Rs. 57.50 Lacs Plus 18% Interest Due to Insufficient Documentation of Applicant's Funds.
May 7, 2024   Case Laws Companies Law
Supreme Court emphasizes importance of explanatory notes in Balance Sheet, overturning disqualification ruling on tender compliance.
May 7, 2024   Case Laws Companies Law
Audit Firm and Partner Fined, Banned for Professional Misconduct in Investigation Non-Cooperation and False Statements.
May 6, 2024   Case Laws Companies Law
Audit Firm Penalized for Misconduct: Financial Penalties and Suspension for Neglecting Material Misstatements.
May 3, 2024   Case Laws Companies Law
Audit Partner Penalized for Misconduct: Failed to Report NPAs, Misstated Liabilities, Faces 2-Year Ban and Firm Fined.

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