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Corporate Law Judgements



This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2020/22 dated 28th August, 2020 issued to Mr. Arun Rajabhau Joshi, AR Joshi & Associates, 1st Floor, E-Wing, Bharat Bazar Complex, API Corner, Chikalthana MIDC, Aurangabad, Maharashtr

Posted in Corporate Law |   6 Views


Appeal No. 3902 of 2020 filed by Datar

  Guest    22 September 2020 at 16:30

The appellant had filed an application dated July 23, 2020 (received by the respondent through RTI MIS Portal) under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated August 10, 2020, responded to the application filed

Posted in Corporate Law |   5 Views



This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/SCN/2020/03 dated 21st May, 2020 issued to Mr. Dinesh Sood, B 1001, Media Society, Plot 18 A, Sector 7, Dwarka, New Delhi - 110075, who is a Professional Member of the ICSI Institute of I

Posted in Corporate Law |   2 Views



Professionals and corporates need to be careful with respect to engaging Valuer to carry out Valuation assignments. It is always recommended to seek from the Valuer his registration number from IBBI and asset class for which he is registered in order

Posted in Corporate Law |   8 Views


Anil Dhirajlal Ambani Vs. State Bank of India

  Guest    29 August 2020 at 10:46

Issue notice. Mr. Nirav Shah accepts notice on behalf of respondent No.1; Mr. Akshay Makhija accepts notice on behalf of respondents No.2 & 3; Mr. Vikas Mehta accepts notice on behalf of respondent No.4; and Ms.Kavita Jha accepts notice on behalf of

Posted in Corporate Law |   16 Views



In the case of Shailendra Swarup vs. the Deputy Director, Enforcement Directorate, the Supreme Court bench comprising of Justice Ashok Bhushan, and Justice R. Subhash Reddy delivered a judgment stating that the proceedings complying with section 68 o

Posted in Corporate Law |   13 Views



The Supreme Court has observed that while applying the multiplier method in computing Motor Accident Compensation, future prospects on advancement in life and career are also to be taken into consideration.

Posted in Corporate Law |   11 Views



Since the coming into force of Insolvency and Bankruptcy Code, 2016 (IBC) and operationalisation of National Company Law Tribunal(s) in India, various new legal issues have cropped up over the last 3 years before the NCLTs and NCLAT, which finally re

Posted in Corporate Law |   736 Views



Madras High Court case of C. Kumaravel v. The Director General of Police and ors., has reiterated that Section 482 of Code of Criminal Procedure is not an alternate remedy to Section 156(3) of Code of Criminal Procedure, 1973 on refusal of police to

Posted in Corporate Law |   557 Views


Violation of SEBI Act is a criminal offence

  Guest    14 August 2013 at 12:41

In September, 1991, an investment of Rs.65 crores came to be made by four subscribers, who applied for purchase of CANCIGO units floated by (Canbank Mutual Fund (hereinafter referred to as ‘CMF’), a fund created by Canara Bank. The Andhra Bank and An

Posted in Corporate Law  1 comments |   12466 Views











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