Showing 1 to 10 of 7422 results
Competition Act - Regulatory decisions taken in exercise of statutory powers not subject to review by CCI; authority concerned is not amenable to scrutiny u/s 4 of Competition Act: CCI
Place: New Delhi
Date: Sep 16, 2026
Author: TIOLCorplaws News Service
SEBI - Penalty order under SEBI (PFUTP) Regulations unsustainable where foundational findings regarding volume of manually deleted orders & manipulative intent are perverse & contrary to the record: SAT
Place: Mumbai
Date: Sep 16, 2026
Author: TIOLCorplaws News Service
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
