Anjali Verma

Anjali Verma

Anjali Verma

From Anjali Verma

NCLAT

Kapil Wadhawan Moves NCLAT To Challenge Insolvency Proceedings Against Him

Kapil Wadhawan, the former promoter of Dewan Housing Finance (DHFL), has filed an appeal with the National Company Law

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SEBI

SEBI Orders Kwality Officials To Pay Rs. 3.75 Crores For Financial Misrepresentation

Bars Sanjay Dhingra, Sidhant Gupta and Satish Kumar Gupta from accessing the securities market for two years

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NCLT-Mumbai

NCLT Mumbai: Order's Effect Remains Suspended Until Appellate Court Grants Stay

In the case of Ericsson India Private Limited v. Reliance Communications Limited, the NCLT Mumbai Bench, presided over

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NCLT

NCLT Initiates Insolvency Proceedings Against Essel Group's Shirpur Gold Refinery Following ₹92 Cr Default

Shirpur Gold Refinery Limited (SGRL), part of Subhash Chandra's Essel Group, has entered corporate insolvency resolution

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Salil-Parekh

Infosys Resolves Insider Trading Allegations With SEBI Through A Settlement Of Rs 25 Lakhs

The CEO of IT services giant Infosys, Salil Parekh, has resolved allegations of insider trading violations by agreeing to

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NCLT-Kochi

NCLT Kochi Rules Against Insolvency For Guarantors Based On CIRP Without Independent Default By CD

The National Company Law Tribunal (NCLT) in Kochi bench, consisting of Justice T. Krishna Valli (Judicial Member) and

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RERA

RERA Holds SAM Foundation Accountable For Selling Unregistered ‘Lake Shore Apartments’ Project

Orders it to refund Rs.54,00,000 with interest to the complainant within 30 days

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Justice-K-Lakshman

Telangana High Court: Power Under Section 11 A&C Act Is Limited, Cannot Address Disputed Facts

Telangana High Court Justice K. Lakshman has ruled that the High Court's authority under Section 11 of the Arbitration

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RBI

RBI Annuls City Co-operative Bank’s License, Orders Instant Closing

Directs appointing a liquidator to oversee the dissolution of the institution

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SEBI

SEBI Penalizes Promoter-Directors Of Advik Capital

While Rs.3 lakh has been imposed on all three collectively, they are also to pay Rs.10 lakh in the ratio of Rs.4 lakh and

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Byju

NCLT Halts Byju's Second Rights Issue Over Mismanagement Claims

The National Company Law Tribunal (NCLT) has ordered Byju's to maintain its current shareholding structure, effectively

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NCLT

NCLT Chandigarh: Indemnity Obligation Not Operational Debt Due To Lack Of Privity

The National Company Law Tribunal (NCLT) Chandigarh bench, comprising Harnam Singh Thakur (Judicial Member) and LN Gupta

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