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MCA: Mandates disclosure of transferor company details under Form No. RD-1
Finance Ministry: Last date for submitting claims under Vivad se Vishwas II…
PMLA Round-Up - July, 2023
SC: Affirms NCLAT ruling holding that it has inherent jurisdiction to “recall”…
HC: Grants bail to Co.’s director in SFIO-case, considering time to be taken for trial
HC: “Counter balancing” not achieved when Arbitral Tribunal’s 2/3rd members…
SC: Error requiring long-drawn process of reasoning, not “error on face of record” for…
ROC Adjudication Orders Referencer
NFRA: Imposes record penalty of Rs. 2 cr. on CCD Auditors for Substantial Audit…
NCLAT: Cannot extend timeline for merger scheme submission sans proof of ‘concrete…
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