The special MPID court in Thane denied pre-arrest bail to the partners of Ravi Developers and two of their employees, citing a prima facie case
The Securities and Exchange Board of India (SEBI) has imposed a two-year ban and financial penalties on real estate firm Omaxe Ltd., along with its
The Securities and Exchange Board of India (SEBI) has fined IIFL Securities ₹3 lakh for lapses in due diligence and care in its role as
The National Company Law Tribunal (NCLT) New Delhi bench, comprising Bachu Venkat Balaram Das (Judicial Member) and Atul Chaturvedi (Technical Member), has ruled that maintenance
The Reserve Bank of India (RBI) has imposed penalties on Ola Financial Services Pvt. Ltd., Manappuram Finance Limited, and Visa Worldwide Pte. Ltd. for violations
The Registrar of Companies (RoC) Pune has imposed a penalty of Rs. 21.46 lakh on Indus Biotech Limited and its officers for failing to file
Sub-Judge Ganderbal in Jammu and Kashmir has sought to initiate criminal contempt proceedings against Deputy Commissioner Shyambir Singh following allegations that Singh undermined the court’s
The Competition Commission of India (CCI) bench, consisting of Chairperson Ms. Ravneet Kaur and Members Ms. Sweta Kakkad, Anil Agrawal, and Mr. Deepak Anurag, has
The Bombay High Court expressed frustration over non-consenting members of a Cooperative Housing Society refusing to vacate their flats, despite a Development Agreement being approved
MahaRERA has announced that real estate developers must clearly state the proposed dates for delivering project amenities and the occupation certificate (OC). The Maharashtra Real