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The facts of the instant Appeal are same and identical to the case which was dismissed by this Appellate Tribunal in REGISTRAR OF COMPANIES NCT DELHI AND HARYANA VERSUS APOORVA LEASING FINANCE & INVESTMENT…

The facts of the instant Appeal are same and identical to the case which was dismissed by this Appellate Tribunal in REGISTRAR OF COMPANIES NCT DELHI AND HARYANA VERSUS APOORVA LEASING FINANCE & INVESTMENT…

In view of the Judgment passed by Hon’ble three Member Bench of this Tribunal in the case of REGISTRAR OF COMPANIES NCT DELHI AND HARYANA VERSUS APOORVA LEASING FINANCE & INVESTMENT CO LTD, UNION OF INDIA,…

Sections 73, 74 of Companies Act, 2013 - ACCEPTANCE OF DEPOSITS — APPLICATION FOR REFUND - On April 6, 2015 in the first meeting of the board of trustees of the charitable trust which was held in the …

Section 446 of Companies Act, 1956 - WINDING UP — LEAVE OF COURT - The leave under section 446 of the Act, was required to be taken. Such leave could be obtained even after initiation of the proceedings.…

INSOLVENCY RESOLUTION — CREDIT INFORMATION COMPANY - Proceedings had been instituted against the petitioner as personal guarantor before the National Company Law Tribunal. The interim moratorium applied…

INSOLVENCY RESOLUTION — MORATORIUM - The corporate debtor did not have a “separate employees provident fund” as provided for in terms of section 16A of the 1952 Act. The resolution professional was right…

INSOLVENCY RESOLUTION — MORATORIUM - The resolution professional was to make adequate provision in relation to the amount stated in the order of attachments to be due towards damages as well as in relation…

A perusal of Section 4(2)(a) as also Section 16 of the Companies Act, 2013 makes it clear that the name of a company which too nearly resembles an earlier existing name cannot be allotted to a company.…

Section 242 of the Companies Act prescribes that if from any report made under Section 241, it appears to the Central Government that any person has, in relation to the company or in relation to any other…

An Additional Director is a director having the same powers, responsibilities and duties as other directors. The only difference between them is regards to their appointing authority and their term of…

INSOLVENCY RESOLUTION — APPLICATION BY FINANCIAL CREDITOR ADMITTED ON DEFAULT - The memorandum of understanding dated January 7, 2012 was entered into between the financial creditor and the appellant.…

INSOLVENCY RESOLUTION — PETITION BY FINANCIAL CREDITOR - The debt and default against the principal borrower were proved and the execution of the corporate guarantee by the corporate debtor and the invocation…

INSOLVENCY RESOLUTION — PETITION BY FINANCIAL CREDITOR - The memorandum of understanding dated January 7, 2012 on which the corporate debtor placed reliance was admittedly executed between the petitioner…

This Tribunal do not find any irregularity or infirmity, in the directions passed by the Tribunal (National Company Law Tribunal). The Regional Director, is a Public Authority, looking after the interest…

The overdue e-forms were allowed to be deposited by 31st March, 2021 without additional payments. After perusing the said documents, it appears that the Petitioner was not ready to upload these documents…

The official liquidator is also permitted to make the payment of Rs. 1500/- to M/s. P.C. Rathod & Co., Chartered Accountants towards preparation of Auditor's Certificate from Account of the company in…

The plaintiff has sought recovery of sum of Rs. 3,15,57,680/- against the defendant, his brother Daya Krishan Goel in Suit bearing No. 1240/2008 and Recovery of sum of Rs. 1,54,43,120/- from the defendant,…

The learned Amicus Curiae, Mr. Shekhar Naphade, Senior Advocate, will appoint an Advocate-on-Record, who will act as a nodal advocate and logistic coordinator. The Advocate-on-Record, so appointed, will…

Section 2 (31) of the Companies Act, 2013, defines deposit including any receipt of money by way of deposit or loan or in any other form by a company, but does not include such categories of amount as…

Transaction in Corporate Bonds through Request for Quote (RFQ) platform by Alternative Investment Funds (AIFs) ...

Changes to the Framework to Enable Verification of Upfront Collection of Margins from Clients in Cash and Derivatives segments ...

Companies (Miscellaneous) Amendment Rules, 2023 ...

Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2023 ...

Companies (Management and Administration) Amendment Rules, 2023 ...

Companies (Prospectus and Allotment of Securities) Amendment Rules, 2023 ...

Companies (Registration of Foreign Companies) Amendment Rules, 2023 ...

Companies (Registration Offices and Fees) Amendment Rules, 2023. ...

Nidhi (Amendment) Rules, 2023 ...

Companies (Accounts) Amendment Rules, 2023 ...

Companies (Authorised to Register) Amendment Rules, 2023 ...

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2023 ...

Securities and Exchange Board of India (Settlement Proceedings) (Amendment) Regulations, 2023 ...

Securities and Exchange Board of India (Stock Brokers) (Amendment) Regulations, 2023. ...

Securities and Exchange Board of India (Change in Control in Intermediaries) (Amendment) Regulations, 2023 ...

Facility of conducting meetings of unit holders of InvITs through Video Conferencing or Other Audio Visual means ...

Facility of conducting meetings of unit holders of REITs through Video Conferencing or Other Audio-Visual means ...

Participation of AIFs in Credit Default Swaps ...

Allowing stock exchanges to launch multiple contracts on the same commodity in commodity derivatives segment ...

Comprehensive Framework on Offer for Sale (OFS) of Shares through Stock Exchange Mechanism ...

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