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Failure To Maintain Separate Register Of Members: RoC Chennai Fines Subam Benefit Fund Nidhi Limited And Director Rs. 3.5 Lakh

Failure To Maintain Separate Register Of Members: RoC Chennai Fines Subam Benefit Fund Nidhi Limited And Director Rs. 3.5 Lakh

26 Aug 2024 4:40 PM 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

Assessee Filed ITR of Company Being A Director, But Failed To File Individual ITR; Mumbai Court Upholds Conviction Under S. 276CC of ITA

Assessee Filed ITR of Company Being A Director, But Failed To File Individual ITR; Mumbai Court Upholds Conviction Under S. 276CC of ITA

11 Feb 2023 9:07 PM IST

Duty To Get Sale Proceeds Of Export Repatriated Doesnt Merely Arise After Expiry Of Six Months Statutory Period Under S. 18 FERA: Calcutta High Court

Duty To Get Sale Proceeds Of Export Repatriated Doesn't Merely Arise After Expiry Of Six Months Statutory Period Under S. 18 FERA: Calcutta High Court

15 Dec 2022 5:13 PM IST

S.141 NI Act | Sole Proprietor Alone Cant Be Sued For Offence U/S 138, Sole Proprietary Concern Must Also Be Arrayed As Accused: P&H High Court

S.141 NI Act | Sole Proprietor Alone Can't Be Sued For Offence U/S 138, Sole Proprietary Concern Must Also Be Arrayed As Accused: P&H High Court

9 Sept 2022 12:35 PM IST

Investment Made By Director Of A Company Is Not An Operational Debt: NCLT Kolkata

Investment Made By Director Of A Company Is Not An Operational Debt: NCLT Kolkata

25 Aug 2022 9:30 AM IST

I Filed First, I Should Be The Lead Petitioner: ML Sharma Objects To Listing Order Of PILs Against ED Directors Term

"I Filed First, I Should Be The Lead Petitioner": ML Sharma Objects To Listing Order Of PILs Against ED Director's Term

1 Aug 2022 1:12 PM IST

Director Cant Be Prosecuted U/S 138 Of Negotiable Instruments Act If Company Is Not Arraigned As Accused: Chhattisgarh High Court

Director Can't Be Prosecuted U/S 138 Of Negotiable Instruments Act If Company Is Not Arraigned As Accused: Chhattisgarh High Court

29 March 2022 2:45 PM IST

Filing Affidavits Of Personal Assets Not Permitted Under Order XXI Rule 37 CPC: Delhi High Court

Filing Affidavits Of Personal Assets Not Permitted Under Order XXI Rule 37 CPC: Delhi High Court

25 Jan 2022 6:00 PM IST

Filling Of Claim Before IRP Does Not Absolve Director From Liability Under Settlement Decree Signed In Personal Capacity: Delhi High Court

Filling Of Claim Before IRP Does Not Absolve Director From Liability Under Settlement Decree Signed In Personal Capacity: Delhi High Court

21 Jan 2022 11:39 AM IST

Directors Duties And Issues Pertaining To Greenwashing As A Mirage

Director's Duties And Issues Pertaining To Greenwashing As A Mirage

19 Oct 2021 3:26 PM IST

Supreme Court Issues Notice On Plea Challenging Retrospective Extension Of ED Director Sanjay Kumar Mishras s Tenure Beyond 2 Yrs

Supreme Court Issues Notice On Plea Challenging Retrospective Extension Of ED Director Sanjay Kumar Mishra's 's Tenure Beyond 2 Yrs

15 Feb 2021 5:05 PM IST