Corporate Compliance - Judgment Library

Analyze Supreme Court rulings on corporate compliance, focusing on legal obligations and ethical practices at www.judgmentLibrary.com.

Supreme Court Quashes FIR Against Hyundai Executive in Alleged ₹9 Crore Fraud Case image for SC Judgment dated 02-01-2025 in the case of Kim Wansoo vs State of Uttar Pradesh & Ors.

Supreme Court Quashes FIR Against Hyundai Executive in Alleged ₹9 Crore Fraud Case

January 2, 2025April 3, 2025

Supreme Court Clarifies Financial Creditor Status in Insolvency Cases image for SC Judgment dated 20-12-2024 in the case of China Development Bank vs Doha Bank Q.P.S.C. & Ors.

Supreme Court Clarifies Financial Creditor Status in Insolvency Cases

December 20, 2024April 3, 2025

Supreme Court Upholds Criminal Charges in Bank Loan Fraud Case: No Leniency for Financial Crimes image for SC Judgment dated 20-12-2024 in the case of Anil Bhavarlal Jain & Ors. vs State of Maharashtra & Ors.

Supreme Court Upholds Criminal Charges in Bank Loan Fraud Case: No Leniency for Financial Crimes

December 20, 2024April 3, 2025

Supreme Court Rules Against Judicial Interference in Public Auctions: Indore Vikas Praadhikaran Case image for SC Judgment dated 25-11-2024 in the case of Indore Vikas Praadhikaran (IDA vs Shri Humud Jain Samaj Trust &

Supreme Court Rules Against Judicial Interference in Public Auctions: Indore Vikas Praadhikaran Case

November 25, 2024April 3, 2025

State Bank of India vs. Consortium of Murari Lal Jalan & Florian Fritsch: Legal Battle Over Jet Airways Resolution Plan image for SC Judgment dated 07-11-2024 in the case of State Bank of India & Ors vs Consortium of Murari Lal Jalan

State Bank of India vs. Consortium of Murari Lal Jalan & Florian Fritsch: Legal Battle Over Jet Airways Resolution Plan

November 7, 2024April 3, 2025

Supreme Court Rules on Public Servants and Sanction Requirement in Money Laundering Case image for SC Judgment dated 05-11-2024 in the case of Directorate of Enforcement vs Bibhu Prasad Acharya & Anr.

Supreme Court Rules on Public Servants and Sanction Requirement in Money Laundering Case

November 5, 2024April 3, 2025

Supreme Court Upholds Resolution Plan Under Insolvency Code in Noida SEZ Case image for SC Judgment dated 05-11-2024 in the case of Noida Special Economic Zone Au vs Manish Agarwal & Ors.

Supreme Court Upholds Resolution Plan Under Insolvency Code in Noida SEZ Case

November 5, 2024April 3, 2025

Supreme Court Rules on Mega Power Policy and Fiscal Benefits in Power Projects image for SC Judgment dated 04-11-2024 in the case of Nabha Power Limited & Anr. vs Punjab State Power Corporation

Supreme Court Rules on Mega Power Policy and Fiscal Benefits in Power Projects

November 4, 2024April 3, 2025

Electricity Billing Dispute: Supreme Court Rules on Delayed Demand Recovery and Minimum Guarantee Charges image for SC Judgment dated 04-11-2024 in the case of Madhya Pradesh Madhya Kshetra vs Bapuna Alcobrew Private Limite

Electricity Billing Dispute: Supreme Court Rules on Delayed Demand Recovery and Minimum Guarantee Charges

November 4, 2024April 3, 2025

Supreme Court Upholds NCLAT’s Order in UCO Bank Loan Default Case image for SC Judgment dated 22-10-2024 in the case of Vidyasagar Prasad vs UCO Bank & Anr.

Supreme Court Upholds NCLAT’s Order in UCO Bank Loan Default Case

October 22, 2024April 3, 2025