https://www.taxtmi.com/caselaws?id=274981 The tribunal granted interim reliefs sought by the Union of India, including ex-parte restraint orders against respondents and related entities involved in financial fraud amounting to approximately Rs. 11,400 crores. The orders aimed to prevent asset dissipation and ensure effective investigation under relevant provisions of the Companies Act, 2013, and LLP Act, 2008. The matter was set for further hearing, emphasizing the tribunal's proactive stance in safeguarding public interest and addressing substantial financial misconduct. en-us Fri, 23 Feb 2018 00:00:00 +0530 Wed, 12 Sep 2018 19:44:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=274981 The tribunal granted interim reliefs sought by the Union of India, including ex-parte restraint orders against respondents and related entities involved in financial fraud amounting to approximately Rs. 11,400 crores. The orders aimed to prevent asset dissipation and ensure effective investigation under relevant provisions of the Companies Act, 2013, and LLP Act, 2008. The matter was set for further hearing, emphasizing the tribunal's proactive stance in safeguarding public interest and addressing substantial financial misconduct. Case-Laws Companies Law Fri, 23 Feb 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=274981