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fraudulent

Kerala High Court
Case BriefsHigh Courts

Kerala High Court| Allegation of rape on false promise to marriage unsustainable, if the relationship between the two continued even after marriage of accused

    Kerala High Court: In a petition filed under Section 482 of the Code of Criminal Procedure (CrPC) for quashing the

Published on October 11, 2022By Editor_4
Leave a comment3157 views
SAT
Case BriefsTribunals/Commissions/Regulatory Bodies

SAT| Shareholders can ratify Director’s Breach of Duty through a special resolution

Securities Appellant Tribunal, Mumbai: The Bench of Tarun Agarwala, J., Presiding Officer, and Meera Swarup, Technical Member, while allowing the appeals held

Published on August 5, 2022May 19, 2025By Editor_4
Leave a comment2701 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Decoded | SEBI bars Director of Franklin Templeton AMC, wife from accessing securities markets for 1 yr: Can redemption of units by Director of a mutual fund AMC be titled as fair conduct?

Securities Exchange Board of India (SEBI): G. Mahalingam (Whole Time Member) held that while directors are not prohibited from trading in units

Published on June 10, 2021June 25, 2021By Bhumika Indulia
Leave a comment3564 views
Legislation UpdatesStatutes/Bills/Ordinances

Simplified | Madhya Pradesh Freedom of Religion Ordinance, 2020

Governor of Madhya Pradesh promulgates the Madhya Pradesh Freedom of Religion Ordinance, 2020. Purpose of this Ordinance To provide freedom of religion

Published on January 11, 2021January 11, 2021By Bhumika Indulia
Leave a comment2952 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NCLAT | Rejection of application under S. 9 IBC upheld where CIRP initiated with ‘fraudulent and malicious’ intent

National Company Law Appellate Tribunal (NCLAT): A Bench of S.J. Mukhopadhaya, Chairperson and Justice A.I.S Cheema, Member (Judicial) and Kanthi Narahari, Member

Published on May 21, 2019August 9, 2019By Bhumika Indulia
Leave a comment4599 views
Case BriefsHigh Courts

P&H HC | Claim of fraudulently obtaining signature on agreement to sell must be supported with sufficient evidence

Punjab & Haryana HC: The Bench of Raj Mohan Singh, J. dismissed a revision petition on the ground of insufficient evidence but

Published on January 31, 2019February 2, 2019By Bhumika Indulia
Leave a comment3035 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Winding up of ‘Collective Investment Scheme’ ordered for contravention of Section 12(1b) SEBI Act

Securities and Exchange Board of India (SEBI): The whole time member of SEBI,  G.Mahalingam in accordance to the interim order given earlier

Published on June 22, 2018August 18, 2018By Bhumika Indulia
Leave a comment3975 views

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