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Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

24 Sept 2025 10:30 AM IST

Suspended Director Cannot Halt Liquidation By Submitting Third-Party Settlement Offer After Expiry Of CIRP: NCLAT New Delhi

Suspended Director Cannot Halt Liquidation By Submitting Third-Party Settlement Offer After Expiry Of CIRP: NCLAT New Delhi

15 Sept 2025 6:55 PM IST

Corporate Debtor Cannot File Appeal U/S 61 Of IBC In Its Own Name After Appointment Of Resolution Professional: NCLAT New Delhi

Corporate Debtor Cannot File Appeal U/S 61 Of IBC In It's Own Name After Appointment Of Resolution Professional: NCLAT New Delhi

4 Sept 2025 1:50 PM IST

Haryana RERA Issues Arrest Warrants Against Directors Of Parsvnath Developers

Haryana RERA Issues Arrest Warrants Against Directors Of Parsvnath Developers

19 Aug 2025 11:00 AM IST

Interim Injunction U/S 9 Of Arbitration Act Cannot Be Granted To Prevent Convening Of Meeting For Removal Of Director: Delhi High Court

Interim Injunction U/S 9 Of Arbitration Act Cannot Be Granted To Prevent Convening Of Meeting For Removal Of Director: Delhi High Court

18 Aug 2025 10:36 AM IST

Director Communications Cant Replace Documentary Proof For Establishment Of Loan: NCLT Delhi

Director Communications Can't Replace Documentary Proof For Establishment Of Loan: NCLT Delhi

16 Aug 2025 11:26 AM IST

Hard To Believe Corporate Debtor Who Invested ₹5.5 Crore Was Unaware Of CIRP: NCLAT Refuses To Expunge Adverse Remarks Against Suspended Directors

'Hard To Believe Corporate Debtor Who Invested ₹5.5 Crore Was Unaware Of CIRP': NCLAT Refuses To Expunge Adverse Remarks Against Suspended Directors

8 Aug 2025 11:35 AM IST

Director Of Govt Dept Ineligible To Act As Arbitrator In Dispute Between Dept & Other Party Due To Bar U/S 12(5) Of A&C Act: HP High Court

Director Of Govt Dept Ineligible To Act As Arbitrator In Dispute Between Dept & Other Party Due To Bar U/S 12(5) Of A&C Act: HP High Court

26 May 2025 3:10 PM IST

Recall Application Filed By Shareholder Cannot Be Entertained When Director Who Pursued Earlier Proceedings Had Resigned: NCLAT

Recall Application Filed By Shareholder Cannot Be Entertained When Director Who Pursued Earlier Proceedings Had Resigned: NCLAT

1 April 2025 2:40 PM IST

Rejection Of Resolution Plan By Suspended Director Cant Be Interfered With If No Expression Of Interest Was Submitted Despite Participation In Meetings: NCLAT

Rejection Of Resolution Plan By Suspended Director Can't Be Interfered With If No Expression Of Interest Was Submitted Despite Participation In Meetings: NCLAT

26 Feb 2025 7:10 PM IST

Directors Cannot Be Held Liable For Dishonour Of Cheques After Commencement Of CIRP Proceedings: Delhi High Court

Directors Cannot Be Held Liable For Dishonour Of Cheques After Commencement Of CIRP Proceedings: Delhi High Court

13 Jan 2025 11:50 AM IST

Calcutta High Court Quashes Complaint Against Director As Prosecution Failed To Implead Company Importing Liquors Not For Sale

Calcutta High Court Quashes Complaint Against Director As Prosecution Failed To Implead Company Importing Liquors Not For Sale

6 Feb 2024 1:30 PM IST

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