**Facts of the Case** Rashmi Metaliks Ltd., an unlisted company, along with its Company Secretary and Chief Financial Officer, was accused by the Deputy Registrar of Companies (ROC) of violating Section 148(6) of the Co…
Read more**Facts** Khoday India Ltd., a listed company, failed to maintain the mandatory 25% Minimum Public Shareholding (MPS) as required under Rule 19A of the Securities Contracts (Regulation) Rules, 1957 and Regulation 38 o…
Read more**Facts** Bank of Baroda (Bob) issued a tender (RFP) for printing and supplying Self-Service Passbooks (SSPBs). Clause 14 of the RFP required that The bidder, its promoters/directors, and related entities should not be …
Read moreKotak Asset Management Company (AMC) had invested approximately ₹266 crore of investors' money from six Fixed Maturity Plans (FMPs) in debt securities issued by Essel Group companies. These securities were secured by…
Read moreIn simple terms, Ralph Lilyan vs. T.R. Sanu (2026) was a legal battle over whether a regular civil court has the power to handle a dispute regarding tampering with company records when a petition for oppression and misma…
Read more**Facts** Aryan Energy Pvt. Ltd. was engaged in coal beneficiation (coal washing) for Coal India subsidiaries. The company did not appoint a Cost Auditor under Section 148 of the Companies Act, 2013, claiming that coal …
Read more**FACTS OF THE CASE** This case involved a family dispute between two groups of shareholders of Doctor Auxiliary Pvt. Ltd. Harshitbhai Patel (the petitioner) claimed that he, his father, and his brother were illegall…
Read moreA company called Krisani Bio Sciences hired a scientist (Krishnam Raju Kalidindi) as its CEO and gave him: Shares in the company. **SALARY AND MANAGEMENT POSITION.** Company funds, laboratories, and research facilitie…
Read moreis a case concerning whether a civil suit filed by personal guarantors can be dismissed merely because insolvency proceedings are subsequently initiated against them under the Insolvency and Bankruptcy Code (IBC). **T…
Read moreis a Supreme Court case that clarified whether a bank could rely on a Recovery Certificate issued by the Debts Recovery Tribunal (DRT) to declare a person insolvent under the Presidency Towns Insolvency Act, 1909. **T…
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