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    June 17, 2023   Case Laws Companies Law
    Paid-up capital increased to Rs.2 crores; allegations of fraudulent share allotment prompt audit for fund siphoning claims.
    June 13, 2023   Notifications Companies Law
    NCLT Welcomes 14 New Judicial and Technical Members for a Five-Year Term.
    June 6, 2023   Notifications Companies Law
    Form CSR-2 Filing Deadline: Submit Separately by March 31, 2024 for FY 2022-2023 Under Companies (Accounts) Rules 2023.
    June 3, 2023   Case Laws Companies Law
    Company Faces Oppression and Mismanagement Allegations Over Share Allotment Without Rights Issue, Violating Companies Act Sections 395 & 396.
    June 3, 2023   Case Laws Companies Law
    Company's Name to be Restored After Missing Financial Filings for 2015-17, Subject to Conditions.
    June 2, 2023   Case Laws Companies Law
    Company Admits to Missing AGM, Seeks Compounding for Violating Section 166 of Companies Act; NCLT Approves.
    May 30, 2023   Case Laws Companies Law
    Court Limits CBI's Request for Old Records, Grants Relief to Petitioner; Petitioner Must Cooperate with Investigation.
    May 25, 2023   Case Laws Companies Law
    NCLT Denies Company's Appeal for Restoration Due to Inactivity and Director Disputes u/s 252 of Companies Act.
    May 24, 2023   Case Laws Companies Law
    Court Rules Accused Exceeding Directorship Limit Entitled to Benefits Under Explanation-II, Section 165(1) of Companies Act.
    May 22, 2023   Case Laws Companies Law
    NCLT to Review Objections on Forensic Audit Report Filed by Unappointed Partner of Haribhakti & Co.
    May 20, 2023   Case Laws Companies Law
    Petitioner Not Liable for Respondent Company's Activities Due to Mistaken Use of Director Identification Number (DIN).
    May 12, 2023   Notifications Companies Law
    Company Name Removal Requires Filing All Pending Financial Statements and Returns Per 2023 Amendment Rules.
    May 10, 2023   Case Laws Companies Law
    Court Rules Liability of Retired Independent Director Requires Evidence; Quashing Proceedings Risks Justice Miscarriage.
    May 6, 2023   Case Laws Companies Law
    Official Liquidator Liable for Post-Liquidation Property & Water Taxes Due to Sale Notice Omission, per Rule 338, 1959 Rules.
    May 6, 2023   Case Laws Companies Law
    High Court Grants Anticipatory Bail in Money Laundering Case; Petitioner Fully Cooperated and Unlikely to Evade Justice.
    May 5, 2023   Case Laws Companies Law
    Supreme Court Overrules High Court: Section 140(5) Proceedings Against Auditors Continue Despite Resignation.
    May 5, 2023   Case Laws Companies Law
    Special Court Summons Under Companies Act: Section 436 Overrides Criminal Procedure Code for Company Offences.
    May 5, 2023   Case Laws Companies Law
    Court Clears Former Directors of Liability for 2014 Financial Reporting Defaults After Resignations in 1995 and 1998.
    May 5, 2023   Case Laws Companies Law
    NCLT New Delhi's decision to strike off company with significant assets deemed legally unsustainable by Appellate Tribunal.
    April 28, 2023   Case Laws Companies Law
    Court Dismisses Fraudulent Amalgamation Scheme Application; Imposes Rs. 2,00,000 Cost for Misuse of Judicial Resources.
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All › Companies Law › Companies Law - 2023
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June 17, 2023   Case Laws Companies Law
Paid-up capital increased to Rs.2 crores; allegations of fraudulent share allotment prompt audit for fund siphoning claims.
June 13, 2023   Notifications Companies Law
NCLT Welcomes 14 New Judicial and Technical Members for a Five-Year Term.
June 6, 2023   Notifications Companies Law
Form CSR-2 Filing Deadline: Submit Separately by March 31, 2024 for FY 2022-2023 Under Companies (Accounts) Rules 2023.
June 3, 2023   Case Laws Companies Law
Company Faces Oppression and Mismanagement Allegations Over Share Allotment Without Rights Issue, Violating Companies Act Sections 395 & 396.
June 3, 2023   Case Laws Companies Law
Company's Name to be Restored After Missing Financial Filings for 2015-17, Subject to Conditions.
June 2, 2023   Case Laws Companies Law
Company Admits to Missing AGM, Seeks Compounding for Violating Section 166 of Companies Act; NCLT Approves.
May 30, 2023   Case Laws Companies Law
Court Limits CBI's Request for Old Records, Grants Relief to Petitioner; Petitioner Must Cooperate with Investigation.
May 25, 2023   Case Laws Companies Law
NCLT Denies Company's Appeal for Restoration Due to Inactivity and Director Disputes u/s 252 of Companies Act.
May 24, 2023   Case Laws Companies Law
Court Rules Accused Exceeding Directorship Limit Entitled to Benefits Under Explanation-II, Section 165(1) of Companies Act.
May 22, 2023   Case Laws Companies Law
NCLT to Review Objections on Forensic Audit Report Filed by Unappointed Partner of Haribhakti & Co.
May 20, 2023   Case Laws Companies Law
Petitioner Not Liable for Respondent Company's Activities Due to Mistaken Use of Director Identification Number (DIN).
May 12, 2023   Notifications Companies Law
Company Name Removal Requires Filing All Pending Financial Statements and Returns Per 2023 Amendment Rules.
May 10, 2023   Case Laws Companies Law
Court Rules Liability of Retired Independent Director Requires Evidence; Quashing Proceedings Risks Justice Miscarriage.
May 6, 2023   Case Laws Companies Law
Official Liquidator Liable for Post-Liquidation Property & Water Taxes Due to Sale Notice Omission, per Rule 338, 1959 Rules.
May 6, 2023   Case Laws Companies Law
High Court Grants Anticipatory Bail in Money Laundering Case; Petitioner Fully Cooperated and Unlikely to Evade Justice.
May 5, 2023   Case Laws Companies Law
Supreme Court Overrules High Court: Section 140(5) Proceedings Against Auditors Continue Despite Resignation.
May 5, 2023   Case Laws Companies Law
Special Court Summons Under Companies Act: Section 436 Overrides Criminal Procedure Code for Company Offences.
May 5, 2023   Case Laws Companies Law
Court Clears Former Directors of Liability for 2014 Financial Reporting Defaults After Resignations in 1995 and 1998.
May 5, 2023   Case Laws Companies Law
NCLT New Delhi's decision to strike off company with significant assets deemed legally unsustainable by Appellate Tribunal.
April 28, 2023   Case Laws Companies Law
Court Dismisses Fraudulent Amalgamation Scheme Application; Imposes Rs. 2,00,000 Cost for Misuse of Judicial Resources.

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