![NCLAT Allows Deloitte’s Appeal, Strikes Down NCLT Order in IL&FS Case Over Unauthorised Amendment [Read Order]](https://images.taxscan.in/h-upload/2025/06/16/500x300_2045227-nclat-nclat-new-delhi-deloitte-ilfs-taxscan.webp "NCLAT Allows Deloitte’s Appeal, Strikes Down NCLT Order in IL&FS Case Over Unauthorised Amendment [Read Order]")
NCLAT Allows Deloitte’s Appeal, Strikes Down NCLT Order in IL&FS Case Over Unauthorised Amendment [Read Order]
The principal bench of the National Company Law Appellate Tribunal (NCLAT) has allowed an appeal filed by Deloitte Haskins & Sells LLP, setting...
No bar on SFIO to Investigate IPC offences: Delhi HC, cites section 436 of Companies Act [Read Order]
In a single judge verdict the Delhi High Court observed that the SFIO is not barred from conducting a further investigation‘ as per provisions of IPC in pursuance of its duties under Section 219 of...
Audit Misconduct: NFRA imposes 3 Lakh Penalty and 3 Year Ban on CA and CA Firm w.r.t. Statutory Audit of SRS Real Infrastructure Limited [Read Order]
The National Financial Reporting Authority (NFRA) has imposed a penalty of Three Lakh Rupees on and debarred a Chartered Accountant and CA Firm from taking up audit assignments for faults in audit...
SFIO arrests Three Persons in connection with Investigation into affairs of Jagat Agro Commodities Pvt. Ltd
Mr. Satish Kumar Pawa, promoter and shareholder, Mr. Saurav Aggarwal, son of promoter and Mr. Suhas S. Paranjpe, Statutory auditor, were arrested by the Serious Fraud Investigation Office (SFIO) in...
Delhi HC dismisses plea questioning Authority of NCLAT cancelling Company’s License for deliberately concealing crucial facts [Read Order]
The Delhi High Court dismissed the plea questioning the Authority of NCLAT Technical Member cancelling Company’s License for deliberately concealing crucial facts. The petitioner, India Awake for...
![Delhi HC dismisses plea questioning Authority of NCLAT cancelling Company’s License for deliberately concealing crucial facts [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/NCLAT-Delhi-High-Court-National-Company-Law-Appellate-Tribunal-Taxscan.jpg "Delhi HC dismisses plea questioning Authority of NCLAT cancelling Company’s License for deliberately concealing crucial facts [Read Order]")
IL & FS Scam: Madras High Court quashes FIR against Three Ex-Directors of IL & FS, but does not give a 'Clean Chit' [Read Order]
The Madras High Court quashed the FIR against the three ex-directors of IL&FS namely Ravi Parthasarathy, Hari Sankaran, Ramchand Karunakaran, but did not give a "clean chit". The three had...
![IL & FS Scam: Madras High Court quashes FIR against Three Ex-Directors of IL & FS, but does not give a Clean Chit [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/ILFS-scam-Madras-High-Court-clean-chit-Taxscan.jpg "IL & FS Scam: Madras High Court quashes FIR against Three Ex-Directors of IL & FS, but does not give a Clean Chit [Read Order]")