Avoidance Transactions under IBC: Ensuring Accountability through the NCLT’s Directive
Introduction The NCLT Ahmedabad Bench’s judgment in *Mr. Shalabh Kumar Daga RP of Silver Proteins Pvt. Ltd. Vs. Mr. Himanshu J Domadia and Ors.* dated 11 March 2024, illumina
Foreign Portfolio Investors: Understanding and Navigating Enhanced Disclosure Requirements for Focused FPIs and Large Value Investors
Introduction The landscape of foreign portfolio investment in India underwent a significant transformation with the introduction of a SEBI Circular on November 1, 2023. This circul
“Ediga Anamma Vs State of Andhra Pradesh”: Evolving Jurisprudence Through Comprehensive Analysis (Supreme Court)
Introduction The case of “Ediga Anamma Vs State of Andhra Pradesh” (1974) marked a pivotal moment in India’s legal history, grappling with complex issues of crimi
Interest Claims in IBC: Navigating A Closer Look at Siddharth Enterprises Vs. Shapoorji Pallonji
Introduction: Scrutinizing Interest Claims in IBC The NCLT Mumbai Bench’s decision in *Siddharth Enterprises Vs. Shapoorji Pallonji and Company Pvt. Ltd.*, dated 12 March 202
Cash Payments to Operational Creditors: Ensuring Fairness in Resolution – The NCLAT’s Stance
Introduction The NCLAT’s judgment dated 01.04.2024 in the case of *Gupta Textiles Vs. Darshan Patel and Ors.* presents a pivotal moment in the interpretation of the Insolvenc
Forum Shopping: Navigating Copyright Jurisdiction in Indian Performing Rights Society Ltd vs Sanjay Dalia & Anr
Introduction The Supreme Court’s judgment in *Indian Performing Rights Society Ltd vs Sanjay Dalia & Anr* on 1 July 2015 represents a pivotal moment in the interpretation
Charge Sheet: Arrest, Investigation, and Submission – A Comprehensive Overview
Introduction In the realm of criminal justice, the arrest, investigation, and subsequent submission of the charge sheet constitute critical phases that underscore the intera
Nifty Group: Exploring Materiality Dynamics in Top Companies’ Policies on Related Party Transactions
Introduction The concept of materiality serves as a cornerstone in corporate governance, particularly concerning related party transactions (RPTs), where transparency and accountab
FPIs’ Navigating New Cross-Border Horizons: SEBI’s Amended Disclosure Norms
Introduction The Securities Exchange Board of India (SEBI) recently issued a Circular dated March 20, 2024, marking a significant milestone in the regulatory framework governing Fo
ROC Drops Proceedings Due to Non-Applicability of Provisions Regarding Nomination and Remuneration Committee in a Private Company: A Detailed Case Study
Introduction: In the realm of corporate governance, adherence to regulatory provisions is paramount. The recent case involving the Registrar of Companies (ROC) and M/s Unique Merca
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