Companies Act, 2013 with Section 435 Archives

Supreme Court settles jurisdiction for offences under Insolvency and Bankruptcy Code: Insolvency and Bankruptcy Board of India vs. Satyanarayan Bankatlal Malu & Ors. (2024) INSC 319 (19 April 2024)

April 19, 2024 / Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 190, Code of Criminal Procedure, 1973 with Section 193, Companies Act, 2013, Companies Act, 2013 with Section 435, Corporate Insolvency Resolution Process, Insolvency and Bankruptcy Code, 2016, Insolvency and Bankruptcy Code, 2016 with Section 236, Special Courts

Supreme Court Clarifies Jurisdiction for Offences under the Insolvency and Bankruptcy Code Date of the Judgment: 19 April 2024 Citation: (2024) INSC 319 Judges: B.R. Gavai, J. and Sandeep Mehta, J. Can the amendments to the Companies Act, 2013, impact the jurisdiction of courts trying offences under the Insolvency and Bankruptcy Code, 2016? The Supreme […]

Supreme Court settles jurisdiction for offences under Insolvency and Bankruptcy Code: Insolvency and Bankruptcy Board of India vs. Satyanarayan Bankatlal Malu & Ors. (2024) INSC 319 (19 April 2024) Read Post »

Supreme Court settles the timeline for investigation by Serious Fraud Investigation Office in corporate fraud cases: Serious Fraud Investigation Office vs. Rahul Modi and Another (2019)

Supreme Court Clarifies SFIO Investigation Timelines: Rahul Modi Case (2019) Date of the Judgment: 27 March 2019 Citation: (2019) INSC 282 Judges: Abhay Manohar Sapre, J., Uday Umesh Lalit, J. (Majority Opinion by Uday Umesh Lalit, J., Concurring Opinion by Abhay Manohar Sapre, J.) Can an investigation by the Serious Fraud Investigation Office (SFIO) become