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Recovery Action Against Company Directors Cannot Be Initiated If Status Of Assessee Is Non-Existent: Madras High Court

Recovery Action Against Company Directors Cannot Be Initiated If Status Of Assessee Is Non-Existent: Madras High Court

12 Nov 2024

Directors Of Financial Creditors Not Disqualified From Filing Plea U/S 7 Of IBC Due To Sister Companys Default U/S 248 Of Companies Act: NCLAT

Directors Of Financial Creditors Not Disqualified From Filing Plea U/S 7 Of IBC Due To Sister Company's Default U/S 248 Of Companies Act: NCLAT

12 Nov 2024

Haryana RERA Issues Reference To P&H HC For Initiation Of Contempt Proceedings Against DCP(HQ) For Non-Arrest Of Directors Of Vatika Limited

Haryana RERA Issues Reference To P&H HC For Initiation Of Contempt Proceedings Against DCP(HQ) For Non-Arrest Of Directors Of Vatika Limited

5 Oct 2024

Roc Hyderabad Imposes Rs. 40,000 Penalty On Sai Silks (Kalamandir) Limited And Directors For Non-Disclosure Of Asset In Rs. 50.94 Million Impairment Loss

Roc Hyderabad Imposes Rs. 40,000 Penalty On Sai Silks (Kalamandir) Limited And Directors For Non-Disclosure Of Asset In Rs. 50.94 Million Impairment Loss

1 Sept 2024

TDS Deducted By Company Already Deposited With Interest: Bombay High Court Quashes Notice Against Directors

TDS Deducted By Company Already Deposited With Interest: Bombay High Court Quashes Notice Against Directors

18 Aug 2024

AO Cant Draw An Adverse Inference For Mere Non-Response From Directors To Notices: Calcutta High Court

AO Can't Draw An Adverse Inference For Mere Non-Response From Directors To Notices: Calcutta High Court

12 May 2024

Group Of Companies Doctrine Cannot Be Applied To Directors Of A Company To Make Them A Party To Arbitration: Delhi High Court

Group Of Companies Doctrine Cannot Be Applied To Directors Of A Company To Make Them A Party To Arbitration: Delhi High Court

27 Jan 2024

Transfer of Ownership in Immovable Property: Key Insights from the Transfer of Property Act, 1882

Directors, Deadlocks And Disqualifications Under The Companies Act, 2013

24 Jan 2024

Assets,Have Proved To Be `Fictitious’/`Fraudulent’, Created In The`Books Of Accounts’,With An Intent To `Defraud’ The‘Creditors’;NCLAT Chennai

'Assets',Have Proved To Be `Fictitious’/`Fraudulent’, Created In The`Books Of Accounts’,With An Intent To `Defraud’ The‘Creditors’;NCLAT Chennai

11 March 2023

NI Act | Complainant Cant Seek To Prosecute Companys Former Directors For Cheque Issued To Repay Amount Invested When They Held Office: Karnataka HC

NI Act | Complainant Can't Seek To Prosecute Company's Former Directors For Cheque Issued To Repay Amount Invested When They Held Office: Karnataka HC

16 Nov 2022

Complainant U/S 138 NI Act May Not Know Exact Role Of Company Directors, Basic Averment About Vicarious Liability Sufficient: Karnataka High Court

Complainant U/S 138 NI Act May Not Know Exact Role Of Company Directors, Basic Averment About Vicarious Liability Sufficient: Karnataka High Court

11 Nov 2022

Look Out Circular | Directors Of Company Cant Be Denied Right To Travel Abroad In Absence Of Any Non-Compoundable Offence: Orissa High Court

Look Out Circular | Directors Of Company Can't Be Denied 'Right To Travel Abroad' In Absence Of Any Non-Compoundable Offence: Orissa High Court

29 July 2022