1,060 results found

This article examines the judgment of the National Company Law Tribunal, Kochi Bench, in IA(IBC)/303/KOB/2024 in CP(IBC)/57/KOB/2022, arising in the matter of M/s. Thesaurus Projects Private Limited.

Arbitration Law in India is governed chiefly by Arbitration & Conciliation Act, 1996 (Act) which is based on the UNCITRAL model and came into force on August 22, 1996.

Imagine walking through an art gallery, where each painting has a tale to tell. Among the masterpieces hangs a charming wooden horse, seemingly innocent and inviting.

Nasir, operating as the sole proprietor of BoC, promoted himself as a stock market expert on various social media platforms.

In India, the Identification of Prisoners Act, 1920 (the "1920 Act") permitted the collection of fingerprints, footprint impressions, and photographs of,...

The Benami Transactions (Prohibition) Act, 1988 was enacted and has been a part of law for the last of 28 years.

The alarming increase in incidents of sexual offences against children in India has been a subject of national concern for over a decade. In response, the Protection of Children from Sexual Offences Act, 2012 (POCSO Act)...

The Pension Fund Regulatory and Development Authority ("PFRDA"), issued a notification dated December 19, 2023, whereby it notified the PFRDA (Framework for Prevention and Reporting of Fraud under NPS Architecture).

So, there cannot be an offence of money laundering unless it can be shown that there exists some proceeds of crime.

Justice N Kotiswar Singh, recently appointed as a Supreme Court Judge, delivered a landmark judgment in his capacity as the Chief Justice of the Jammu and Kashmir High Court.

The Securities Appellate Tribunal in an order passed on 28 January 2015 has held/made following observations in connection with the disclosure requirements prescribed under the SEBI...

The spread of the novel Coronavirus (COVID-19) pandemic across the world is creating fear exponentially, but the health risks are not the only bane that comes from this catastrophic event.

In connection with a proposed delisting of shares of AstraZeneca Pharma India Limited in 2014, the SEBI recently issued an order dated June 5, 2020 under Sections 11(1), 11(4) and 11B of the Securities ...

A number of provisions enshrined under the Indian Criminal Procedure Code (‘CrPC'), which is a comprehensive legislation that regulates the administration of the procedural aspects of criminal law...

This edition of the Anti-Corruption, White Collar Crimes, and Investigations newsletter sets out key developments in the enforcement, regulatory and judicial landscape primarily of India.

Perhaps there has never been a better time than the present to undertake cross-border M&A activities as the world is turning into a highly integrated global market.

Huge crowd itself explains public anger in pictures published in Media and telecasts on news channels.

In criminal law. The willful assertion as to a matter of fact, opinion, belief, or knowledge, made by a witness in a judicial proceeding as part of his evidence, either upon oath or in any form...