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LEGAL DESK

Showing 1 to 10 of 7420 results

Capital Market - Release of escrow amount maintained for buyback does not bar separate inquiry into alleged fraud under PFUTP Regulations: SC

Place: New Delhi

Date: Sep 15, 2026

Author: TIOLCorplaws News Service

IBC - Where a plausible dispute requiring further investigation exists & the defence is not patently feeble, a petition u/s 9 cannot be admitted: NCLT

Place: Chennai

Date: Sep 15, 2026

Author: TIOLCorplaws News Service

PBPT - Transfer of funds by beneficial owner to purchase properties in names of relatives without demonstrable loan agreements or independent source of income is classic benami transaction under the Act: SAFEMA Tribunal

Place: New Delhi

Date: Sep 14, 2026

Author: TIOLCorplaws News Service

FEMA - Financial difficulties do not excuse non-compliance with mandatory FEMA requirements - Funds received via FDI cannot be utilised or diverted for purposes other than those for which they were received: SAFEMA Tribunal

Place: New Delhi

Date: Sep 14, 2026

Author: TIOLCorplaws News Service

SARFAESI - Section 14(2) enables secured creditor to seek compliance with possession order - writ remedy not maintainable where this option is not exhausted first: HC

Place: Jaipur

Date: Sep 11, 2026

Author: TIOLCorplaws News Service

FEMA - Penalty cannot be imposed on company for delayed submission of Form FC-GPR where delay is entirely attributable to negligence & admitted administrative failure of its authorised dealer bank in transmitting timely submitted documents to RBI: SAFEMA

Place: New Delhi

Date: Sep 11, 2026

Author: TIOLCorplaws News Service

Companies Act - Issuance of order by a central authority stationed in New Delhi does not, per se, confer territorial jurisdiction or constitute a substantial part of cause of action when underlying subject matter has its closest nexus with another jurisdiction: HC

Place: New Delhi

Date: Sep 10, 2026

Author: TIOLCorplaws News Service

Trade Marks - Order rejecting registration of trade marks is invalid where no reasoning whatsoever is given, thereby showing complete non-application of mind: HC

Place: Mumbai

Date: Sep 10, 2026

Author: TIOLCorplaws News Service

Competition Act - Allegations of anti-competitive agreements and abuse of dominant position cannot be sustained on basis of information which is generic, speculative, lacking in foundational facts & not backed by cogent evidence: CCI

Place: New Delhi

Date: Sep 09, 2026

Author: TIOLCorplaws News Service

IBC - Act of IRP in releasing direct payments to an un-engaged secondary advocate without a formal direct engagement letter, independent invoices in payee's name, violates professional standards & regulatory requirements under IBC Code of Conduct, irrespective of subsequent ratification by CoC: IBBI

Place: New Delhi

Date: Sep 09, 2026

Author: TIOLCorplaws News Service

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