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Anjali Verma
From Anjali Verma
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
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
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
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
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
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
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
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
RBI Annuls City Co-operative Bank’s License, Orders Instant Closing
Directs appointing a liquidator to oversee the dissolution of the institution
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
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
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