Showing 1 to 10 of 1878 results
Competition Act, 2002 - United Insurance found liable to pay interest charge on delay in deposit penalty amount levied for indulging into bid rigging: HC
Place: New Delhi
Date: Sep 18, 2019
Author: TIOLCORPLAWS News Service
PMLA, 2002 - Copying and pasting contents of CBI chargesheet in order confirming provisional attachment order is not valid order of judicial member: Tribunal
Place: New Delhi
Date: Sep 18, 2019
Author: TIOLCORPLAWS News Service
FEMA, 1999 - No violation of Forex law is warranted if inward remmitance for which valid FIRC exist is used for purchase of immovable property by non-resident staying in India for more than 182 days: Tribunal
Place: New Delhi
Date: Sep 18, 2019
Author: TIOLCORPLAWS News Service
PMLA, 2002 - Tribunal is vested with power to pass interim order and stay possession of provisionally attached property during pendency of investigation by ED : Tribunal
Place: New Delhi
Date: Sep 17, 2019
Author: TIOLCORPLAWS News Service
Companies Act, 2013 - In scheme of arrangement, dispensing with shareholders meetings cannot be disallowed without considering views adopted by larger benches: NCLAT
Place: New Delhi
Date: Sep 17, 2019
Author: TIOLCORPLAWS News Service
SEBI Act, 1992 - Knowledge of price rise in scrips coupled with prove of profits from share offloading is enough to levy penalty for unfair trade practices on Additional Director of Company: SAT
Place: Mumbai
Date: Sep 17, 2019
Author: TIOLCORPLAWS News Service
Arbitration and Conciliation Act, 1996 - Simple allegation of fraud cannot become the basis to nullify arbitration agreement between parties in dispute : SC Larger Bench
Place: New Delhi
Date: Sep 16, 2019
Author: TIOLCORPLAWS News Service
SEBI Act, 1992 - Stock Exchange cannot forfeit equity shares merely on Board resolution without giving shareholder due notice to comply with terms of Business Transfer Agreement: SAT
Place: Mumbai
Date: Sep 16, 2019
Author: TIOLCORPLAWS News Service
Competition Act, 2002 - Delhi High Court set aside Single Judge judgment; Restores CCI direction to Director General to enlarge scope of enquiry regarding abuse of dominant position by Grasim Industries: HC
Place: New Delhi
Date: Sep 16, 2019
Author: TIOLCORPLAWS News Service
Companies Act, 2013 - Delhi High Court order allowing bail to Nittin Johari of Bhushan Steel in fraud case quashed due to non-consideration of twin conditions laid down u/s 212(6)(ii): SC Larger Bench
Place: New Delhi
Date: Sep 13, 2019
Author: TIOLCORPLAWS News Service
