Corporate Law News Ready to take over probe into multi-crore bitcoin Ponzi scam, CBI tells Supreme Court June 3, 2019 by Legal India Admin | Leave a Comment New Delhi : CBI told the Supreme Court Friday that it is ready to take over the investigation into the multi-crore bitcoin Ponzi scheme in which several investors were allegedly lured on the promise of handsome returns. CBI said this before a vacation bench comprising Justices M R Shah and A S Bopanna, hearing a […] Read more » bitcoin ponzi scam Supreme Court
Corporate Law News 6 people convicted under MCOCA for running fake job syndicate June 3, 2019 by Legal India Admin | Leave a Comment A Delhi court has awarded varying jail terms to six people under the Maharashtra Control of Organised Crime Act (MCOCA) for running a syndicate to cheat a large number of people in various states. The convicts — Vipin Sharma and his wife Hunny, Sachin Sharma, Harshad Alam and his son Aman, and Bhupender Singh — […] Read more » 6 people convicted fake job fake job syndicate under MCOCA
Corporate Law News Confusion over functioning of bureaucracy in Puducherry, L-G Kiran Bedi tells Supreme Court May 29, 2019 by Legal India Admin | Leave a Comment New Delhi : Puducherry LG Kiran Bedi told the Supreme Court Tuesday that confusion was prevailing over the functioning of bureaucracy due to the Madras High Court order on the issue of administrative control in the Union Territory. Bedi has moved the apex court challenging the Madras High Court verdict which held that Puducherry Lieutenant […] Read more » bureaucracy in puducherry Kiran Bedi LG Supreme Court
Corporate Law News Probing passport officials’ role in issuance of passport to Sushil Ansal: Police to High Court May 29, 2019 by Legal India Admin | Leave a Comment New Delhi : The police told the Delhi High Court on Tuesday that it had launched a probe into the role of passport officials in connection with the issuance of the travel document to real estate baron Sushil Ansal, convicted for the 1997 Uphaar cinema fire incident that claimed 59 lives. The Crime Branch of […] Read more » probing passport officials Sushil Ansal
Corporate Law News Top Law News SC asks for attachment of bank accounts, movable properties of Amrapali Group firms August 2, 2018 by Legal India Admin | Leave a Comment New Delhi: The Supreme Court today expressed displeasure on Amrapali Group of companies for playing “fraud” and “dirty games” with the court and ordered attachment of all bank accounts and movable properties of 40 firms of the real estate major. The apex court also directed Amrapali Group of companies, which are yet to hand over possession […] Read more » Amrapali Group featured Justice Arun Mishra Justice U U Lalit National Buildings Construction Corporation (India) Ltd
Corporate Law News HC asks ‘Fin minister sleeping?’ over DRT not functioning July 24, 2018 by Legal India Admin | Leave a Comment Mumbai: The Bombay High Court expressed annoyance today over the non-functioning of the Debts Recovery Tribunal (DRT), whose premises here were closed following a fire over a month ago, and sought to know “if the finance minister of the country was sleeping” over the shutdown of a key body. The court said while Mumbai was considered […] Read more » Debts Recovery Tribunal (DRT) featured justice A S Oka Justice Riyaz Chagla
Corporate Law News Top Law News SC: Liquidation of Jaypee group firm would serve no purpose July 20, 2018 / July 20, 2018 by Legal India Admin | Leave a Comment New Delhi: The Supreme Court today said Liquidation of real estate firm Jaypee Infratech Ltd (JIL) would not “serve” the purpose of either home buyers, financial institutions or the promoters. The apex court also reserved its order on “interim reliefs” prayed by various stakeholders including the home buyers of JIL, Jaiprakash Associates Limited (JAL) which is […] Read more » Committee of Creditors (CoC) featured Interim Resolution Professional (IRP) Jaiprakash Associates Limited (JAL) Jaypee Infratech Ltd (JIL) Justice A.M. Khanwilkar Justice D.Y. Chandrachud
Corporate Law News HC seeks video, documents prior to firing incident in Anti-Sterlite protests July 12, 2018 by Legal India Admin | Leave a Comment Madurai: The Madras High Court has asked the Tamil Nadu government to submit video recordings, documents and reports pertaining to protests against the Sterlite Copper smelter plant in Tuticorin, which saw violence and firing in the town on the 100th day of the stir. Thirteen people were killed in police firing on May 22 and 23 […] Read more » anti-Sterlite featured Justice A M Basheer Justice C.T.Selvam Sterlite Copper smelter plant
Corporate Law News Top Law News Delhi HC directs DDA to handover flat to a family, 39 years after booking July 1, 2018 / July 1, 2018 by Legal India Admin | Leave a Comment New Delhi: The Delhi High Court directing the landowning agency to hand over its possession to the allottee while pulling it up for its “non-caring attitude,” A family’s tireless wait of 39 years for a DDA flat seems to be ending soon. The court held cancellation of the allotment of the residential flat to the family […] Read more » Delhi Development Authority (DDA) featured J C Madan
Corporate Law News HC to Maha: ensure no illegal pandals,no noise pollution during festivals June 27, 2018 by Legal India Admin | Leave a Comment Mumbai: The Bombay High Court today asked the Maharashtra government to ensure that no illegal pandals are erected and there is no breach of noise pollution norms during Ganeshotsav, Dahi Handi and Diwali celebrations. A division bench of Justices A S Oka and Riyaz Chagka was hearing a bunch of petitions seeking strict implementation of noise […] Read more » Brihanmumbai Municipal Corporation (BMC) featured justice A S Oka Justice Riyaz Chagka Mumbai Metro Rail Corporation Ltd (MMRCL)
Corporate Law News Top Law News Aircel-Maxis case: SC to hear Swamy’s plea tomorrow June 25, 2018 by Legal India Admin | Leave a Comment New Delhi: The Supreme Court today agreed to hear tomorrow a fresh plea of BJP leader Subramanian Swamy seeking to implead himself as a party in a petition filed against an Enforcement Directorate officer probing the Aircel-Maxis deal case. A vacation bench comprising justices Arun Kumar Misra and S K Kaul also agreed to hear the […] Read more » BJP Leader CBI featured former finance minister justice Arun Kumar Misra Justice S.K. Kaul P. Chidambaram Subramanian Swamy
Corporate Law News HC to MMRCL : How it permits construction at nights June 23, 2018 by Legal India Admin | Leave a Comment Mumbai: The Bombay High Court today asked the Mumbai Metro Rail Corporation Ltd (MMRCL) as to how it could be permitted to carry out construction works at nights if it would not stick to noise pollution rules. “How can we pass a judicial order permitting yo to carry out work whole day and night when you […] Read more » featured justice A S Oka Justice Riyaz Chagla Mumbai Metro Rail Corporation Ltd (MMRCL)
