The June issue of the CTC journal covers the following cases: In the matter of Iskon Infra Engineering Pvt Ltd (Appellant) vs. Central Bank of India Respondent at the National Company Law Appellant Tribunal (NCLAT) dated 1 April, 2024 In The Matter of Hiran Valiyakkil Lal and Others vs. Hardoll Enterprises LLP, and Others. NCLT
The May issue of CTC Journal covers the following case: Adjudication order dated 1 April 2024 by ROC Hyderabad in the matter of Premier Energies Limited Securities Exchange Board of India’s Adjudication Order in the Matter of Prabhu Steels Industries Limited For a detailed summary of cases click here
The April issue of CTC covers the following: In the matter of Rajiv Sharma (Petitioner) Versus Registrar of Companies (ROC), Mumbai (Respondent), Bombay High Court order dated 9 February 2024. Final Order in the matter of Vedanta Ltd regarding non-payment of dividend to Cairn UK Holdings Limited In the matter of M/s EPC Constructions India
This issue of the CTC journal consists of the following: ROC adjudication order by ROC Delhi in the matter of VALOR ADVISORY (INDIA) PRIVATE LIMITED Order dated 16 November 2023. ROC adjudication order in the matter of BMM TESTLABS INDIA PRIVATE LIMITED, ROC Delhi, order dated 8 November 2023 Order of the Securities Appellate Tribunal
The November edition of the Chamber of Tax publication covers the following: ROC Adjudication Order – In the matter of N.S.J.L. NIDHI LIMITED – Registrar of Companies, Pune dated 1 October 2023. SEBI Adjudication Order – in the matter of Piramal Pharma Ltd in which SEBI clarifies BRSR disclosure concerning the disclosure of fines imposed
The October edition of the Chamber of Tax publication covers the following: ROC Adjudication Order – In the matter of SolarGridx Ventures Private Limited – Registrar of Companies, Delhi and Haryana – dated 22 September 2023. SEBI Adjudication Order – In the matter of Rupa and Company Limited – in which SEBI questions ‘going concern
September edition of the Chamber of Tax publication covers the following: ROC Adjudication Order – In the matter of Sushruta Medical Aid and Research Hospital Limited – Registrar of Companies, Bangalore dated 7 February 2023. ROC Adjudication Order – In the matter of Lululemon Services Private Limited – Registrar of Companies, Bangalore dated 22 February
The CTC Journal for the August, 23 consists of the following: Adjudication order by the ROC – Delhi & Haryana dated 27 June 2023, for noncompliance of Section 149(8) in the matter of PTC India Financial Services Limited In the matter of Jaiprakash Associates (Appellant) vs. Neena Somani (Respondent). NCLAT New Delhi, order dated 9
July edition of the Chamber of Tax publication covers the following: ROC Adjudication Order – In the matter of Konwert India Motors Private Limited – Registrar of Companies, Coimbatore dated 18 May 2023 In the matter of Secure Kloud Technologies Limited (‘Appellant’) versus Securities Exchange Board of India (‘Respondent’) read with Securities Appellate Tribunal (‘SAT’)
The June edition of the Chambers of Tax Consultants covers the following: Adjudication Order of the ROC, Gujarat, Dadra & Nagar Haveli In the matter of M/s. Sun Pharmaceutical Industries Limited dated 28 April, 2023 Adjudication order of SEBI in the matter of CG Power and Industrial Solutions Limited dated 20 April, 2023 Supreme Court