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The effect of Sections 529 and 529-A is that the workmen of the company become secured creditors by operation of law to the extent of the workmen's dues provided there exists secured creditor by contract.…

Once the liquidator and the authorities have taken action against the company for the alleged transactions covered under section 66 of the IBC, there is no question of SFIO carrying out investigation …

It is found that the main plank of the petitioner’s contention that under Section 13 of the Act an authority cannot be treated as an authority discharging quasi-judicial function is that, unless the authority…

A careful perusal of Section 583 of the Companies Act, 1956 would clearly bring out that the respondent company is an unregistered company and the circumstances under which an unregistered company may…

Reference made to the decision of the Hon’ble Andhra Pradesh High Court rendering in the case of N Venkata Swamy Naidu in which it has been held that the High Court under Section 10 of the Contempt of…

OMDC has been operating the mining leases throughout. The undertakings with respect to the mining leases were vested with BPMEL, which had executed a power of attorney in favour of OMDC to continue the…

The Audit Committee’s conclusion was based solely on EP’s presentation to the Committee in which EP concluded that the PW observations did not attract the provisions of section 143 (12) of the Act. The…

A brief reference to the factual aspects will be necessary to appreciate the issue. The first appellant, Dani Wooltex Corporation, is a partnership firm that owned certain land in Mumbai. The first respondent,…

Section 434 of the Companies Act, 2013 - When the matter was listed on 21st July 2023, the Official Liquidator was directed to file his response. Thereafter, the Official Liquidator has filed his reply…

The present respondent-Bank, the Central bank of India, was one of the constituents of the Consortium and thus, being represented by the Liquidator, is also bound by the NCLT order refusing to accept …

There was no dispute regarding the first transfer of shares dates 19th May, 2010. However, the second transfer dated 24.5.2010 was challenged and was adjudicated by the Tribunal as well as this Appellate…

The Consumer Protection Act does not cover Professions or services rendered by professionals, including Advocates.

The contract postulated and the parties had agreed that MSSIDCL would be liable to pay SSPL only after the goods are delivered and accepted by the consignee, namely, Maharashtra State Electricity Board…

There are no reason to interfere with the order of the National Company Law Appellate Tribunal.

Section 252(1) of the Act states that any person aggrieved by an order of the Registrar, notifying a company as dissolved under Section 248, may file an appeal to the Tribunal within a period of three…

The Hon’ble Supreme Court in case of JAINAM RATHOD VERSUS STATE OF HARYANA & ANR has granted bail to the appellant who was being prosecuted for violation of the provisions of Section 447 of the Companies…

The Karnataka High Court, in its judgement dated 01st March, 2024 passed in SRI. ARUN BALLAKUR AND SMT. MADHAVI BALLAKUR VERSUS SRI. M. KRISHNA REDDY, has quashed the proceedings for an offence under …

Sections 329, 334 of the Companies Act, 2013 - This application dated 23.11.2020 has been instituted on behalf of the applicant - M/s. Surya Jyoti Software Pvt. Ltd. (hereinafter referred to as 'SJSPL'),…

The aims and objects of introducing para 83 of the EPF Scheme as could be seen, is, to protect the Indian employees going abroad to work from being subjected to the social security and the retirement …

It is seen from the plain reading of Section 22(1) of the 1985 Act, for an industrial company to avail the benefit of suspension of legal proceedings, two conditions have to be fulfilled – First, one …

Modification in Staggered Delivery Period in Commodity Futures Contracts ...

Audiovisual (AV) presentation of disclosures made in Public Issue Offer Documents ...

Industry Standards on verification of market rumours ...

Framework for considering unaffected price for transactions upon confirmation of market rumour ...

Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2024. ...

FREQUENTLY ASKED QUESTIONS ON KYC NORMS FOR SECURITIES MARKET ...

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2024. ...

Review of validation of KYC records by KRAs under Risk Management Framework ...

ADDITIONAL REQUIREMENTS FOR CARRYING OUT THE PERMISSIBLE ACTIVITIES BY FINANCE COMPANY AS A LESSOR UNDER 'FRAMEWORK FOR SHIP LEASING' ...

ENHANCEMENT OF OPERATIONAL EFFICIENCY AND RISK REDUCTION - PAY-OUT OF SECURITIES DIRECTLY TO CLIENT DEMAT ACCOUNT ...

Certification requirement for key investment team of manager of AIF ...

Master Circular for Alternative Investment Funds (AIFs) ...

Competition Commission of India (General) Amendment Regulations, 2024 ...

Notification under Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets) Regulations, 2007 ...

Sebi appoints the amendments in sub-regulation (III) of regulation 3 of the Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations, 2023 shall come into force ...

Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Second Amendment) Regulations, 2024 ...

Securities and Exchange Board of India (Depositories and Participants) (Amendment) Regulations, 2024 ...

Relaxation of additional fees and extension of last date of filing of Form No. LLP BEN-2 and LLP Form No. 4D under the Limited Liability Partnership Act, 2008 ...

Periodic reporting format for Investment Advisers ...

IMPORT OF UAEGD GOLD THROUGH IIBX BY VALID INDIA-UAE TRQ HOLDERS ...

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