Showing 1 to 10 of 6951 results
SARFAESI - as per Sec 15 of the Act, if borrower's management is taken over by secured creditor, the management may be restored upon full repayment of debt: HC
Place: Indore
Date: Dec 04, 2025
Author: TIOLCorplaws News Service
Competition Act - allegations primarily concerning contraventions of the Companies Act or Ministry of Youth Affairs and Sports directives, do not relate to anti-competitive conduct or violation of the Act: CCI
Place: New Delhi
Date: Dec 04, 2025
Author: TIOLCorplaws News Service
IBC - If bank has released approved payments from TRA account operated by them, then bank was monitoring these transactions during entire CIRP: IBBI
Place: New Delhi
Date: Dec 03, 2025
Author: TIOLCorplaws News Service
IBBI - Cannot be expected to maintain information with respect to other laws outside its purview: IBBI
Place: New Delhi
Date: Dec 03, 2025
Author: TIOLCorplaws News Service
PBPT - Transactions are rightly deemed benami u/s 2(9)(D) of PBPTA, where person who provided consideration for properties was not traceable: SAFEMA Tribunal
Place: New Delhi
Date: Dec 02, 2025
Author: TIOLCorplaws News Service
Benami - Benami transaction is considered not only in case of transfer of property by beneficial owner for his ultimate benefit in future, but even if such properties is held by benamidar: SAFEMA
Place: New Delhi
Date: Dec 02, 2025
Author: TIOLCorplaws News Service
Copyright Act - Police have jurisdiction to register FIR u/s 33EEC of the Drugs and Cosmetics Act in conjunction with cognizable offence under Copyright Act; registration of copyright not mandatory for criminal proceedings upon infringement: HC
Place: Gwalior
Date: Dec 01, 2025
Author: TIOLCorplaws News Service
PMLA - Sweep of Sec 5(1) is not limited to accused named in criminal activity relating to scheduled offence, but shall apply equally to person who is involved in any activity connected with proceeds of crime: SAFEMA
Place: New Delhi
Date: Dec 01, 2025
Author: TIOLCorplaws News Service
Capital Market - Exemption granted from making open offer in respect of proposed acquisition shall remain valid for period of one year: SEBI
Place: Mumbai
Date: Nov 28, 2025
Author: TIOLCorplaws News Service
Company law - If company commits any default to submit, file, register or record any document, before expiry of period specified with additional fee, company and its officers who are in default, shall be liable for penalty or punishment: HC
Place: Gwalior
Date: Nov 27, 2025
Author: TIOLCorplaws News Service