TIOLCorplaws- Tiol Corplaws

Companies Act - ROC's decision of rejecting application for conversion is not contrary to legislative intent of Section 18 : HC (See 'Legal Desk')

PMLA - If criminal case against person is quashed then there can be no offence of money laundering against him : HC (See 'Legal Desk')

SEBI Act - Violation of various SEBI circulars by noticee stands established for which penalty can be imposed : SEBI (See 'Legal Desk')

Ambuja Cements signs agreement to acquire 1.5 MTPA Grinding Unit at Tuticorin (See 'Corp Brief')

PMLA - Any person aggrieved by order, even if person is not party to order, can file appeal u/s 26 of PMLA, 2002 before Appellate Tribunal : HC (See 'Legal Desk')

Copyright Act - Trustee only owe fiduciary duty to beneficiary with regards to trust property and Registrar of Copyright to rectify Register in that registration shall be in name of Trust : HC (See 'Legal Desk')

SEBI Act - Though broker has failed to be vigilant in securities market by allowing and facilitating non-genuine transactions but has not personally gained from transactions : SAT (See 'Legal Desk')

IREDA celebrates legacy: Past leaders share Vision for Future (See 'Corp Brief')

SARFAESI Act - Confirmed auction sale can be interfered by High Court by entertaining writ petition only when there is fraud/collusion and present case is not case of fraud or collusion : SC (See 'Legal Desk')

Limitation Act - Benefit of section 4 to section 24 (both inclusive) of Limitation Act is available to causes raised u/s 17(1) before DRT under SARFAESI Act : HC (See 'Legal Desk')

SEBI Act - When shares remained frozen inspite of order of Tribunal for defreezing beacause of lackadaisical approach of SEBI then interest of investors is suffered : SAT (See 'Legal Desk')

SEBI Act - As section 15A(a) provides for specific provisions covering violations made by noticee then SEBI shall not apply generic provision of sec 15HB : SEBI (See 'Legal Desk')

KABIL and CSIR-IMMT sign MoU for Technical and Knowledge cooperation for Critical Minerals (See 'Corp Brief')

Arbitration Act - Once order u/s 9 is passed, notice of invocation of arbitration has to be given within Ninety-days’ time, which has not been done in present case : HC (See 'Legal Desk')

Hindustan Shipyard: Steel-cutting ceremony of first fleet support ship of Navy held (See 'Corp Brief')

Arbitration Act - Requirement of deposit u/s 19 of MSMED Act is mandatory : HC (See 'Legal Desk')

Patents Act - Mere recitations of unit numbers of components in claim 1 cannot render it ineligible for patent protection u/s 3(i) of Act : HC (See 'Legal Desk')

National Maritime Day: Sagar Samman Awards presented (See 'Corp Brief')

SARFAESI Act - Issue of precise amount liable for adjustment is disputed fact between parties and cannot be adjudicated in proceedings : HC (See 'Legal Desk')

NI Act - Petitioner is not proprietor of accused company, therefore, cannot be held liable for day-to-day business of company and cannot be subjected to face trial in complaint : HC (See 'Legal Desk')

SEBI Act - Matter can be remanded to pass speaking order when application filed for waiver of interest in recovery proceedings is rejected without assigning any reason : SAT (See 'Legal Desk')

NTPC launches new edition of Girl Empowerment Mission (See 'Corp Brief')

IBC - Sec 14 of IBC does not create bar for finalisation of assessment and adjudication proceedings in respect of taxes : HC (See 'Legal Desk')

Competition Act - Informants failed to demonstrate case in their favour for grant of interim relief for complete restraint on Google from collection of fee : CCI (See 'Legal Desk')

Arbitration - Court cannot enter into reassessment of detailed evidences already considered by Arbitral Tribunal : HC (See 'Legal Desk')

SEBI Act - Since information relating to de-merger is already in public domain therefore, trading done by appellants cannot be considered as trading while in possession of UPSI : SAT (See 'Legal Desk')

Suvidha Portal promotes transparency in election management: Govt (See 'Corp Brief')

Companies Act - Since liquidation proceedings warrant to be brought to end therefore M/s Lumax Auto Pvt. Ltd., can be ordered to be dissolved : HC (See 'Legal Desk')

RECPDCL hands over SPVs for Inter-State Power Transmission project in Osmanabad (See 'Corp Brief')

SEBI Act - SBPL is engaged in illegal money mobilisation activity even after submission of undertaking to SEBI that it had stopped such activities : SEBI (See 'Legal Desk')

Mandaviya reviews Public Health Preparedness for management of Heat Related Illnesses (See 'Corp Brief')

Arbitration - Plaintiff companies have failed to make out prima facie case for purpose of grant of ad-interim injunction and balance of convenience is also not in favour of plaintiff companies : HC (See 'Legal Desk')

Mining Sector sees Record Production in FY24 (See 'Corp Brief')

Cr.P.C. - It is not always possible to have direct evidence for conspiracy and same have to be inferred from circumstantial evidence : HC (See 'Legal Desk')

CCI okays acquisition of CCPS in Northern Arc Capital by International Finance Corporation (See 'Corp Brief')

Negotiable Instruments Act - Dishonour of cheques is not on account of insufficiency of funds or exceeding arrangement but because payment of cheques are stopped by drawer : HC (See 'Legal Desk')

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