| 17621500 | Section 212 Investigation into affairs of company by SFIO - Appeal for deletion of name of appellan -- SFIO in its Interim Investigation Report identified coterie of individuals constituting |will and mi......
2024 TaxPub(CL) 945 (NCLAT- New Del)
Pradeep Puri v. UOI , NCLAT- New Del, , Company Appeal (AT) No. 102 of 2024, Company Appeal (AT) No. 182 of 2024, 2024-08-30
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| 17622400 |
2024 TaxPub(CL) 954 (NCLAT- Chny)
Vyapar Mandir Palarivattom (P) Ltd. v. Usha O.K. & Ors. , NCLAT- Chny, , TA (AT) Nos. 139 & 140/2021, Company Appeal (AT) Nos. 186 & 187/2020, 2024-08-23
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| 17620900 |
2024 TaxPub(CL) 939 (SC)
CBI BS & FC Mumbai v. Manojdev Gokulchand Seksaria , SC, , Crl. A Nos. 3481 & 3482 of 2024, Special Leave Petition (Crl.) Nos. 12344-12345 of 2022, 2024-08-22
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| 17621600 | Sections 230 & 66 Compromise, arrangement and amalgamation - Appeal against direction to obtain NoC -- Liquidator filed an application for approval of scheme of arrangement for revival of the company as ......
2024 TaxPub(CL) 946 (NCLAT- New Del)
Nikhil Jain v. Anil Goel , NCLAT- New Del, , Company Appeal (AT) No. 148 of 2024, 2024-08-20
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| 17620800 | Section 132(4) Penalty - Non-compliance of Standards on Auditing and Standards on Quality Control -- SEBI filed complaint to NFRA in respect of diversion of funds of company and other irregularities in......
2024 TaxPub(CL) 938 (NFRA-LB)
BSR & Associates LLP, In re , NFRA-LB, , Order No. 020/2024, 2024-08-19
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| 17622200 | Sections 397, 398, 402 & 403 Oppression and mismanagement - Petition against illegal transfer and r -- Appellant filed petition under section 397, 398, 402 and 403 against company and other members that ......
2024 TaxPub(CL) 952 (Del-HC)
Kavita Arora v. Leptons Designtek (P) Ltd. & Ors. , Del-HC, , Co. A(SB) 4/2016 and Co. A(SB) 5/2016, 2024-08-13
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| 17622000 | Sections 421 & 248 Appeal from orders of Tribunal - Appeal for restoration of name of company - C -- Company failed to submit its returns to RoC. Therefore, the RoC struck off name of the company as pe......
2024 TaxPub(CL) 950 (NCLAT- New Del)
Shree Balaji (India) (P) Ltd. v. Registrar of Companies , NCLAT- New Del, , Company Appeal (AT) No. 41 of 2021, 2024-08-07
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| 17622500 | Section 66 Share capital and debentures - Petition for reduction of share capital - No objection -- Company filed petition under section 66 for reduction of issued, subscribed and paid-up equity share......
2024 TaxPub(CL) 955 (NCLT- Bag)
Wipro Enterprises (P) Ltd., In re , NCLT- Bag, , C.P. No. 128/BB/2023, 2024-07-30
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