| 18240300 | Section 454 Section 203 Adjudication of penalties - Petition against imposition of higher penalty -- Company failed to appoint Company Secretary in violation of section 203. Authority imposed penalty u......
2025 TaxPub(CL) 578 (Cal-HC)
Kusum Industrial Gases Ltd. & Ors. v. Office of The Registrar of Companies & Anr. , Cal-HC, , WPO No. 848 of 2024, 2025-02-24
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| 18237500 |
2025 TaxPub(CL) 573 (Del-HC)
Suresh Kumari v. Registrar of Companies & Ors. , Del-HC, , W. P. (C) 1567/2024 & CM APPL. 6518, 6519, 10599, 11516, 11517, 11518, 14152, 19454, 41270, 43619, 54584/2024, 2025-02-20
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| 18218300 | Section 212 Investigation into affairs of company by SFIO - Petition for quashing of SFIO|s report -- SFIO submitted investigation report against company. The company filed writ petition for quashing of......
2025 TaxPub(CL) 564 (Del-HC)
Sunair Hotels Ltd. & Ors. v. Ministry of Corporate Affairs & Anr. , Del-HC, , W.P. (Crl) No. 641/2019, Crl. M.A. 4575/2019, Crl. M.A. 13026/2019, 2025-02-12
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| 18218200 | Section 241 Section 242 Oppression and mismanagement - Conversion of Optionally Convertible Debentu -- Debenture holder filed petition under sections 241 and 242 against Board of directors of company tha......
2025 TaxPub(CL) 563 (Del-HC)
Achal Kumar Jindal v. Evaan Holdings (P) Ltd. & Ors. , Del-HC, , LPA 1083/2024 & CM Appl. 63827/2024 & CM Appl. 63828/2024 & CM Appl. 63829/2024 & CM Appl. 63830/2024 & CM Appl. 63831/2024, 2025-02-12
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| 18196400 | Section 132 Constitution of National Financial Reporting Authority - Petition against issuance of s -- Various auditing firms assailed show cause notices issued under section 132 on the ground that NFRA ......
2025 TaxPub(CL) 534 (Del-HC)
Deloitte Haskins & Sells LLP & Ors. v. UOI & Anr. , Del-HC, , W.P. (C) 1065/2021 & CM APPL. 9896/2021 (Direction), W.P. (C) 12096/2019 & CM APPL. 49556/2019 (Stay), W.P. (C) 1522/2020 & CM APPL. Nos. 17186/2020, 30096/2023, W.P. (C) 1524/2020 & CM APPL. Nos. 7533/2020, 10777/2020 17184/2020, 30095/2023, W.P. (, 2025-02-07
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| 18148600 | Sections 621A & 220 Composition of certain offences - Appeal against compounding of offences by imp -- Company failed to attach copy of Board|s Report for financial years ending 31-3-2011 and 31-3-2014 a......
2025 TaxPub(CL) 520 (NCLAT- Chny)
Neurosynaptic Communications (P) Ltd. v. Registrar of Companies , NCLAT- Chny, , Transfer Appeal (AT) No. 27 of 2022 in Company Appeal (AT) No. 46 of 2019, 2025-01-30
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| 18135000 |
2025 TaxPub(CL) 434 (NCLAT-New Delhi)
Brij Mohan Khanna v. Khanna Paper Mills Ltd. & Ors. , NCLAT-New Delhi, , Company Appeal (AT) No. 17 of 2025, 2025-01-24
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| 18098200 |
2025 TaxPub(CL) 319 (Bom-HC)
Ankit Bhuwalka v. IDBI Bank Ltd. & Anr. , Bom-HC, , Writ Petition No. 12 of 2025, 2025-01-16
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