HC Permitted DGGI to Continue Enquiry Since No Investigation Was Conducted by Any Authority Regarding Affairs of Petitioner

Case Details: Hanuman Enterprises (Opc) … Continue reading “HC Permitted DGGI to Continue Enquiry Since No Investigation Was Conducted by Any Authority Regarding Affairs of Petitioner”

HC Directed to Admit Appeal of Petitioner Who Failed to Submit it Electronically Due to Technical Glitch of Portal

Case Details: K V Reddy … Continue reading “HC Directed to Admit Appeal of Petitioner Who Failed to Submit it Electronically Due to Technical Glitch of Portal”

[Opinion] Company and WTD Fined for Omitting DIN in Financials & Risk Management Disclosure in Board’s Report

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company and WTD Fined for Omitting DIN in Financials & Risk Management Disclosure in Board’s Report”

HC Rejects Plea to Quash Summon Order as Disputes Relating to Cheque & Its Dishonour by Director Were Triable Issues

Case Details: Ambika Narang v. … Continue reading “HC Rejects Plea to Quash Summon Order as Disputes Relating to Cheque & Its Dishonour by Director Were Triable Issues”