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    September 8, 2023   Case Laws Companies Law
    Court Denies Bank's Request to Register Sale Certificate with Encumbrances u/r 9 of Security Interest Enforcement Rules.
    September 8, 2023   Case Laws Companies Law
    Petitioners Cleared: No Evidence of Intent to Deceive in Alleged Bank Fraud Conspiracy Under Companies Law.
    September 8, 2023   Case Laws Companies Law
    Proceedings Continue Against A1 Company Directors for Falsifying Accounts; Non-Directors Cleared of Charges.
    August 22, 2023   Case Laws Companies Law
    Customs Duty Recovery & Secured Creditors' Rights: Section 142A of Customs Act Aligns with Companies Act Section 529A.
    August 9, 2023   Case Laws Companies Law
    Petitioners seek waiver for Section 241 application under Companies Act amid oppression and mismanagement claims; tribunal's decision must be well-rea...
    August 3, 2023   Case Laws Companies Law
    Court Considers Revival of Struck-Off Companies u/s 252 of Companies Act 2013 to Protect Commercial Interests.
    July 29, 2023   Case Laws Companies Law
    Director/Officer Seeks Bail: Investigating Officer Didn't File Judicial Custody Application Despite Six-Year Investigation Without Arrest.
    July 22, 2023   Case Laws Companies Law
    Chartered Accountants sanctioned by NFRA for violating independence requirements and SA 230 audit documentation standards.
    July 21, 2023   Case Laws Companies Law
    Workmen's Wage Interest Claims Unjustified Without Contract or Statute; Rule 179 Applies Only with Surplus Funds.
    July 17, 2023   Case Laws Companies Law
    NCLT Waives RIL's Need for Stakeholder Meetings in Demerger with Subsidiary, Streamlining Process per Legal Precedents.
    July 12, 2023   Case Laws Companies Law
    Court Declines Writ Petition on DDCA Ombudsman Appointment, Citing Available Alternative Remedies and Lack of Necessity for Intervention.
    July 12, 2023   Case Laws Companies Law
    Court Quashes Fraud Complaint Due to Insufficient Evidence; Suggests Civil Remedies for Business Competition Issues Under Relevant Act.
    July 12, 2023   Case Laws Companies Law
    Court Rules No Jurisdiction to Prosecute Petitioners for Property Sale; No Evidence of Wrongdoing Found u/s 628.
    July 12, 2023   Case Laws Companies Law
    High Court Quashes Prosecution for Alleged Laptop Withholding; No Wrongful Intent Found u/s 452, Companies Act 2013.
    June 28, 2023   Circulars Companies Law
    NAFRA Issues New Guidelines for Auditors: Enhance Fraud Detection, Report to Authorities, Ensure Compliance with Companies Law.
    June 27, 2023   Case Laws Companies Law
    Court Rules Interest from Escrow Must Be Deposited into IEPF u/s 125, Not Retained by Petitioners.
    June 21, 2023   Case Laws Companies Law
    Court Dismisses Petition to Halt Investigation into Alleged Forgery in Director Resignation Case, FIR Established Prima Facie Case.
    June 21, 2023   Case Laws Companies Law
    Bombay High Court Confirms Jurisdiction in Case Involving Delhi Invoice and Maharashtra Work, Citing Forum Conveniens Doctrine.
    June 21, 2023   Case Laws Companies Law
    Joining After Offense Date Exempts Individuals from Liability u/s 148(3) and Rule 6(2) for Cost Auditor Delay.
    June 17, 2023   Case Laws Companies Law
    Supreme Court Rules Competition Act Applies to Coal India Limited Despite Statutory Monopoly Status Under Nationalisation Act.
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Highlights
All › Companies Law › Companies Law - 2023
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September 8, 2023   Case Laws Companies Law
Court Denies Bank's Request to Register Sale Certificate with Encumbrances u/r 9 of Security Interest Enforcement Rules.
September 8, 2023   Case Laws Companies Law
Petitioners Cleared: No Evidence of Intent to Deceive in Alleged Bank Fraud Conspiracy Under Companies Law.
September 8, 2023   Case Laws Companies Law
Proceedings Continue Against A1 Company Directors for Falsifying Accounts; Non-Directors Cleared of Charges.
August 22, 2023   Case Laws Companies Law
Customs Duty Recovery & Secured Creditors' Rights: Section 142A of Customs Act Aligns with Companies Act Section 529A.
August 9, 2023   Case Laws Companies Law
Petitioners seek waiver for Section 241 application under Companies Act amid oppression and mismanagement claims; tribunal's decision must be well-reasoned.
August 3, 2023   Case Laws Companies Law
Court Considers Revival of Struck-Off Companies u/s 252 of Companies Act 2013 to Protect Commercial Interests.
July 29, 2023   Case Laws Companies Law
Director/Officer Seeks Bail: Investigating Officer Didn't File Judicial Custody Application Despite Six-Year Investigation Without Arrest.
July 22, 2023   Case Laws Companies Law
Chartered Accountants sanctioned by NFRA for violating independence requirements and SA 230 audit documentation standards.
July 21, 2023   Case Laws Companies Law
Workmen's Wage Interest Claims Unjustified Without Contract or Statute; Rule 179 Applies Only with Surplus Funds.
July 17, 2023   Case Laws Companies Law
NCLT Waives RIL's Need for Stakeholder Meetings in Demerger with Subsidiary, Streamlining Process per Legal Precedents.
July 12, 2023   Case Laws Companies Law
Court Declines Writ Petition on DDCA Ombudsman Appointment, Citing Available Alternative Remedies and Lack of Necessity for Intervention.
July 12, 2023   Case Laws Companies Law
Court Quashes Fraud Complaint Due to Insufficient Evidence; Suggests Civil Remedies for Business Competition Issues Under Relevant Act.
July 12, 2023   Case Laws Companies Law
Court Rules No Jurisdiction to Prosecute Petitioners for Property Sale; No Evidence of Wrongdoing Found u/s 628.
July 12, 2023   Case Laws Companies Law
High Court Quashes Prosecution for Alleged Laptop Withholding; No Wrongful Intent Found u/s 452, Companies Act 2013.
June 28, 2023   Circulars Companies Law
NAFRA Issues New Guidelines for Auditors: Enhance Fraud Detection, Report to Authorities, Ensure Compliance with Companies Law.
June 27, 2023   Case Laws Companies Law
Court Rules Interest from Escrow Must Be Deposited into IEPF u/s 125, Not Retained by Petitioners.
June 21, 2023   Case Laws Companies Law
Court Dismisses Petition to Halt Investigation into Alleged Forgery in Director Resignation Case, FIR Established Prima Facie Case.
June 21, 2023   Case Laws Companies Law
Bombay High Court Confirms Jurisdiction in Case Involving Delhi Invoice and Maharashtra Work, Citing Forum Conveniens Doctrine.
June 21, 2023   Case Laws Companies Law
Joining After Offense Date Exempts Individuals from Liability u/s 148(3) and Rule 6(2) for Cost Auditor Delay.
June 17, 2023   Case Laws Companies Law
Supreme Court Rules Competition Act Applies to Coal India Limited Despite Statutory Monopoly Status Under Nationalisation Act.

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