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NCLAT: “Exact quantum of debt irrelevant once threshold crossed”; Dismisses…
AT PMLA: “FEMA doesn’t shield illegitimate, unexplained funds”; Upholds…
NCLT: Appoints observer to supervise Co.’s affairs in oppression-mismanagement case
AT PMLA: Rejects appeals challenging orders confirming PAOs in Unitech fund…
CCI: Clears Bagmane Prime Office REIT’s acquisition of stake in Bagmane…
CCI: Allows General Atlantic Singapore BWP’s acquisition of stake in Balaji Wafers
CCI: Approves Central Bank of India’s additional equity acquisition in Generali…
SC: Directs HC Registry to list PMLA matter for final hearing; Disposes of SLP
SC: Disposes of PMLA accused’s SLP; Urges HC to decide bail application at ‘earliest’
NCLAT: Upholds insolvency against Videocon's personal guarantors; Rejects…
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