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Companies Law - Highlights / Catch Notes

Home Highlights February 2020 Year 2020 This

Jurisdiction - power of SFIO - diversion/siphoning of funds - ...

Companies Law

February 10, 2020

Jurisdiction - power of SFIO - diversion/siphoning of funds - Needless to say that when huge public money and public interest are involved, Tribunal should in the interest of justice iron out procedural/Technical objections to advance substantial justice

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  2. Grant of Bail - siphoning of funds - transfer of funds among different companies - The present case is of an economic offence involving siphoning of public...

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