Companies Act, 2013 with Section 447 Archives

Supreme Court Upholds Section 140(5) of Companies Act, 2013: Auditors’ Resignation Doesn’t Halt Fraud Inquiry (3 May 2023)

May 3, 2023 / Auditor Resignation, Companies Act, 2013, Companies Act, 2013 with Section 140(5), Companies Act, 2013 with Section 447, Constitutional Law, Constitutional Law with Article 19(1)(g), Fundamental Rights, Judges, M.M. Sundresh, M.R. Shah

Supreme Court Upholds Section 140(5) of Companies Act, 2013: Auditors’ Resignation Doesn’t Halt Fraud Inquiry LEGAL ISSUE: Interpretation of Section 140(5) of the Companies Act, 2013, regarding the removal and disqualification of auditors involved in fraud. CASE TYPE: Corporate Law, Criminal Appeals, Civil Appeals Case Name: Union of India and Another vs. Deloitte Haskins and […]

Supreme Court Upholds Section 140(5) of Companies Act, 2013: Auditors’ Resignation Doesn’t Halt Fraud Inquiry (3 May 2023) Read Post »

Supreme Court Sets Aside Bail in Serious Fraud Case: SFIO vs. Nittin Johari (2019)

Supreme Court Sets Aside Bail in Serious Fraud Case: SFIO vs. Nittin Johari (2019) LEGAL ISSUE: Whether the High Court correctly granted bail to the accused in a case involving serious economic offenses, considering the mandatory conditions under Section 212(6)(ii) of the Companies Act, 2013 and general principles for bail under Section 439 of the