Showing 1 to 10 of 7461 results
FEMA - Expression 'in charge' contemplates control over day to day business of company & liability cannot be imposed merely on basis of designation in absence of material establishing such responsibility: SAFEMA Tribunal
Place: New Delhi
Date: Oct 14, 2026
Author: TIOLCorplaws News Service
Prevention of Corruption Act - Where a company is not an accused, authority cannot attach properties of a person on grounds that said person managed affairs of said company, without showing that proceeds of crime reached said company & were used for acquiring the attached property: SAFEMA Tribunal
Place: New Delhi
Date: Oct 14, 2026
Author: TIOLCorplaws News Service
Companies Act - Subsisting judgment of a Court is required to be complied with by concerned Ministry/authorities & intention to file review petition per se does not constitute grounds for withholding compliance with existing judgment: HC
Place: New Delhi
Date: Oct 13, 2026
Author: TIOLCorplaws News Service
PMLA - Allegations of contravention of the UAPA, by itself, cannot justify indefinite pre-trial detention in separate PMLA proceedings carrying maximum sentence of seven years: HC
Place: New Delhi
Date: Oct 13, 2026
Author: TIOLCorplaws News Service
SARFAESI - Demand notice issued under Rule 7(1) of IBC Rules, 2019 does not, per se, commence insolvency proceedings against personal guarantors or trigger interim moratorium per Section 96 of IBC 2016: HC
Place: Hyderabad
Date: Oct 12, 2026
Author: TIOLCorplaws News Service
FEMA - Intimation to Customs does not, by itself, constitute proof of import of software, particularly where the software was claimed to have been received through a data communication channel: Tribunal
Place: New Delhi
Date: Oct 12, 2026
Author: TIOLCorplaws News Service
IPR - If defendant adopts mark that is minor phonetic and visual manipulation of well-known registered trademark, coupled with identical colour scheme, get-up, and trade dress, strong prima facie case of trademark & copyright infringement is made out: HC
Place: Mumbai
Date: Oct 09, 2026
Author: TIOLCorplaws News Service
IBC - Per Section 9 of IBC, where operational debt meets statutory threshold & no pre-existing dispute exists, then application for initiation of CIRP is maintainable: NCLT
Place: Kolkata
Date: Oct 08, 2026
Author: TIOLCorplaws News Service
SEBI - Allegation of violations of SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations is serious & cannot be sustained on mere general allegations, individual perceptions, or violations of investment advisory regulations alone: SAT
Place: Mumbai
Date: Oct 07, 2026
Author: TIOLCorplaws News Service
IPR - Visual deceptive similarity, phonetic identity, likelihood of public confusion, brand dilution, and misrepresentation of association are sufficient to justify interim injunctive relief: HC
Place: New Delhi
Date: Oct 06, 2026
Author: TIOLCorplaws News Service