Top Stories
HC: Banks can’t continue SARFAESI proceedings once IBC interim moratorium commences against personal guarantor
NCLAT: Upholds NCLT order approving resolution-plan for DSK Developers, but directs deletion of illegal clauses
SEBI: Frames institutional mechanism for stock-brokers for detection of fraud, prevent market abuse
MCA extends due date for filing e-Forms BEN-2, MGT-6
ROC Adjudication Orders Referencer
HC: Issues directions on sale of refurbished hard disks in Seagate’s TM infringement suit
HC: Awards Rs. 217 cr. damages, decrees patent infringement suit in favor of CCAI
Govt. publishes Draft Trade Mark Holding Inquiry and Appeal Rules
HC: Quashes Registrar’s ‘non-speaking’ orders rejecting trademark application; Remands matter
HC: Temporarily restrains unauthorized public performance of sound recordings amounting to copyright infringement
CCI: Allows acquisition of 54% stake in Cigniti Technologies by Coforge
CCI: Approves Mitsui’s acquisition of certain equity in a poultry company
NCLAT: Allows Food Corporation’s plea seeking compensation for losses caused due to anti-competitive behaviour
CCI: Rejects complaint against Google for allegedly giving Truecaller exclusive access to user-data
CCI: Approves acquisition of Global Infrastructure Management by BlackRock Funding
Rulings
HC: Banks can’t continue SARFAESI proceedings once IBC interim moratorium commences against personal guarantor
NFRA: Penalises, debars DHFL branch auditors, given no appointment approval at Co.’s AGM
HC: Rejects Religare’s ex-promoter's writ against LOC issued by SFIO, considering ‘flight risk’
HC: Quashes cheque dishonour proceedings citing ‘malicious prosecution’ by complainant
NCLAT: NCLT not justified in rejecting plan basis non-filing of ‘relevant documents’ by RP
NCLAT: Upholds NCLT order approving resolution-plan for DSK Developers, but directs deletion of illegal clauses
NCLAT: Claim for ‘security deposit’ linked to conditional contractual arrangement, not ‘operational debt’
HC: Quashes NCLT’s “laconic” order halting Byju’s latest rights issue; Remits matter for “speaking order”
NCLAT: Refuses to halt insolvency proceedings considering corporate debtor’s ‘active’ status in MCA records
NCLAT: Can't set clock back by allowing belated tax claims; Rejects IT Dept.'s appeal
HC: Prevention of Corruption Act not ‘ultra vires’ PMLA; Rejects ‘double jeopardy’ plea
HC: Upholds ED's power to investigate continuing offence; Denies bail to Red Sanders smuggling kingpin
HC: Quashes MHA order cancelling wildlife trust's FCRA registration without personal hearing
HC: Grants interim bail to PMLA-accused considering jail’s inability to provide “minute-to-minute” health monitoring
HC: Allows ED's petition challenging transfer of PMLA case to Special Judge basis 'bias'
AT PMLA: ‘Notebook containing writings in code not admissible’; Quashes penalty order in FERA case
AT PMLA: "Adjudicating member can also be from finance, accountancy fields"; Upholds order confirming property-seizure
AT PMLA: Reduces penalty imposed on accused for under-invoicing imports, violating FERA obligations
AT PMLA: ED justified in attaching loanee’s property, considering admission of not repaying accused cos.
AT PMLA: Violation of floor space index not subject matter of FIR, ECIR; Quashes ED attachment
SEBI: Penalises Co., others, for repeated incorrect disclosures, including wrong name of Compliance Officer
SEBI: Slaps Rs. 2 cr. penalty on Co. for repeatedly disclosing false shareholding pattern
SEBI: Penalises persons acting in concert for making delayed disclosures regarding share acquisition
SEBI: Closes probe into Unitech stock manipulation by former Promoters; Cites insufficient corroborative evidence
SEBI: Penalises stock broker, designated investors for creating false appearance of trading, abusing market
SEBI: Slaps Rs. 7.75 cr. penalty on 11 entities for engineering ‘pump and dump’ operation in Co.’s scrip
SEBI: Directs Religare's Board of Directors to seek regulatory approvals for open offer by Burman Group
SEBI: Slaps penalties on Reliance Infra, Reliance Power, others, for non-submission of ‘No-Default Statement’ to CRAs
SEBI: Penalises co. for failure to conform to delisting norms, not conducting due diligence
SEBI: Penalises former IDBI Capital & Securities’ Chief Dealer, sister for executing front running trades
HC: Issues directions on sale of refurbished hard disks in Seagate’s TM infringement suit
HC: Awards Rs. 217 cr. damages, decrees patent infringement suit in favor of CCAI
HC: Quashes Registrar’s ‘non-speaking’ orders rejecting trademark application; Remands matter
HC: Temporarily restrains unauthorized public performance of sound recordings amounting to copyright infringement
HC: Grants temporary injunction against use of mark “NOVARISH” infringing Novartis’ TM
HC: Vacates ex-parte injunction restraining use of mark “ATYATI” by Cognizant Technologies
HC: Interimly injuncts use of mark “MM TIRUPATI” for passing-off, misrepresenting TM “TSL-TIRUPATI”
HC: Allows plea seeking cancellation of copyright titled “Virtual Expo” for being 'generic' in nature
HC: Upholds order restraining use of marks identical to TMs “EMERGE”, “KIE” for coaching classes
HC: Grants injunction against use of mark “ZARA” for medicines, infringing TM “ZAHA”
CCI: Allows acquisition of 54% stake in Cigniti Technologies by Coforge
CCI: Approves Mitsui’s acquisition of certain equity in a poultry company
NCLAT: Allows Food Corporation’s plea seeking compensation for losses caused due to anti-competitive behaviour
CCI: Rejects complaint against Google for allegedly giving Truecaller exclusive access to user-data
CCI: Approves acquisition of Global Infrastructure Management by BlackRock Funding
CCI: Dismisses Kannada Film Chamber’s complaint alleging anti-competitive conduct, citing insufficient information
CCI: Approves Godrej group’s internal restructuring arrangement
CCI: Allows acquisition of stake in WeWork India by Real Trustee Advisory Co.
CCI: nod to acquisition of certain stake in TVS Certified, TVS Vehicle Mobility by Mitsubishi
CCI: Closes dominance abuse complaint against Atomic Energy dept.; Cites exemption under purview of ‘enterprise’
