No Cogent Evidence to Appoint Forensic Auditor to Examine Fund Misappropriation in Company: NCLAT Dismisses Plea
The Principal Bench of the National Company Law Appellate Tribunal (NCLAT) at New Delhi recently set aside a direction by the National Company Law...
![Non-Members cannot seek a waiver u/s 244 of Companies Act: NCLAT dismisses Madras Race Club Members Oppression Petition [Read Order]](https://images.taxscan.in/h-upload/2025/10/06/250x150_2094288-rrrrr.webp "Non-Members cannot seek a waiver u/s 244 of Companies Act: NCLAT dismisses Madras Race Club Members Oppression Petition [Read Order]")
![Re. 1 Audit Fee for Construction Company: Chartered Accountants’ Bid raises Questions on Sustainability of Audit Profession [Read Report]](https://images.taxscan.in/h-upload/2025/09/24/250x150_2090563-chartered-accountants-audit-fee-construction-company-taxscan.webp "Re. 1 Audit Fee for Construction Company: Chartered Accountants’ Bid raises Questions on Sustainability of Audit Profession [Read Report]")
![Calcutta HC sets aside order passed under SARFAESI Act citing Compliance of S. 13 by Secure Creditor [Read Order]](https://images.taxscan.in/h-upload/2025/09/23/250x150_2089923-2074760-sarfaesi-madras-hc-taxscan.webp "Calcutta HC sets aside order passed under SARFAESI Act citing Compliance of S. 13 by Secure Creditor [Read Order]")
Violation of Provisions of S. 10(A) of Companies Act: MCA directs to pay penalty imposed within 90 days [Read Order]
The Ministry of Corporate Affairs( MCA ) directed the notified officers in default/ noticee to pay a penalty imposed within 90 days for violation of Provisions of section 10(A) of the Companies Act,...
![Violation of Provisions of S. 10(A) of Companies Act: MCA directs to pay penalty imposed within 90 days [Read Order]](https://images.taxscan.in/h-upload/2025/09/20/500x300_2089009-violation-of-provisions-companies-act-mca-penalty-taxscan.webp "Violation of Provisions of S. 10(A) of Companies Act: MCA directs to pay penalty imposed within 90 days [Read Order]")
Act of Forfeiting EMD of Rs. 2 Crore Deposited by Kineta Global Limited is beyond Terms of Process Documents: IBBI suspends Registration of IP for Period of 1 Year [Read Order]
The Insolvency and Bankruptcy Board of India (Disciplinary Committee) has held that the act of forfeiting Earnest Money Deposit (EMD) of Rs. 2 crore deposited by Kineta Global Limited is beyond the...
![Act of Forfeiting EMD of Rs. 2 Crore Deposited by Kineta Global Limited is beyond Terms of Process Documents: IBBI suspends Registration of IP for Period of 1 Year [Read Order]](https://images.taxscan.in/h-upload/2025/09/16/500x300_2087853-ibbi-emd-act-of-forfeiting-emd-kineta-global-limited-taxscan.webp "Act of Forfeiting EMD of Rs. 2 Crore Deposited by Kineta Global Limited is beyond Terms of Process Documents: IBBI suspends Registration of IP for Period of 1 Year [Read Order]")
NCLT Has Jurisdiction to Examine Gift Deed Fraud in Oppression & Mismanagement Cases: Supreme Court [Read Order]
In a recent ruling, the Supreme Court of India held that the National Company Law Tribunal (NCLT) has jurisdiction to examine allegations of fraud relating to a gift deed when such allegations form...
![NCLT Has Jurisdiction to Examine Gift Deed Fraud in Oppression & Mismanagement Cases: Supreme Court [Read Order]](https://images.taxscan.in/h-upload/2025/09/09/500x300_2084845-gift-taxscan-new.webp "NCLT Has Jurisdiction to Examine Gift Deed Fraud in Oppression & Mismanagement Cases: Supreme Court [Read Order]")
Provisions of moratorium Not applicable to transactions which might be notified by Central Government: NCLT admits Insolvency Application [Read Order]
In a recent case, the National Company Law Tribunal (NCLT) New Delhi Bench has held that provisions of moratorium is not applicable to transactions which might be notified by Central Government...
![Provisions of moratorium Not applicable to transactions which might be notified by Central Government: NCLT admits Insolvency Application [Read Order]](https://images.taxscan.in/h-upload/2025/08/18/500x300_2077891-nclt-admits-insolvency-apllication-nclt-insolvency-apllication-taxscan.webp "Provisions of moratorium Not applicable to transactions which might be notified by Central Government: NCLT admits Insolvency Application [Read Order]")