Corporate Compliance - Judgment Library

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

Supreme Court Orders Refund with 12% Interest in Jharkhand Coal Pricing Dispute image for SC Judgment dated 22-02-2024 in the case of M/s. Domco Smokeless Fuels Pvt vs State of Jharkhand & Ors.

Supreme Court Orders Refund with 12% Interest in Jharkhand Coal Pricing Dispute

February 22, 2024April 3, 2025

Supreme Court Quashes Cheque Bounce Case Against Former Directors Due to Lack of Liability image for SC Judgment dated 14-02-2024 in the case of Rajesh Viren Shah, Sanjay Babu vs Redington (India) Limited

Supreme Court Quashes Cheque Bounce Case Against Former Directors Due to Lack of Liability

February 14, 2024April 3, 2025

Supreme Court Quashes NCLT-Approved Resolution Plan in Greater Noida Land Dispute image for SC Judgment dated 12-02-2024 in the case of Greater Noida Industrial Devel vs Prabhjit Singh Soni & Anr.

Supreme Court Quashes NCLT-Approved Resolution Plan in Greater Noida Land Dispute

February 12, 2024April 3, 2025

Supreme Court Upholds ICAI Disciplinary Rules: Chartered Accountant's Appeal Dismissed image for SC Judgment dated 08-02-2024 in the case of Naresh Chandra Agrawal vs The Institute of Chartered Acc

Supreme Court Upholds ICAI Disciplinary Rules: Chartered Accountant’s Appeal Dismissed

February 8, 2024April 3, 2025

Supreme Court Upholds SARFAESI Act Property Auction, Orders ₹54 Lakh Settlement for Borrower image for SC Judgment dated 22-01-2024 in the case of Bombay Mercantile Cooperative vs M/s U.P. Gun House & Ors.

Supreme Court Upholds SARFAESI Act Property Auction, Orders ₹54 Lakh Settlement for Borrower

January 22, 2024April 3, 2025

Supreme Court Quashes FIR in Corporate Dispute, Imposes ₹25 Lakh Cost for Malicious Prosecution image for SC Judgment dated 11-01-2024 in the case of Dinesh Gupta & Rajesh Gupta vs State of Uttar Pradesh & Karan

Supreme Court Quashes FIR in Corporate Dispute, Imposes ₹25 Lakh Cost for Malicious Prosecution

January 11, 2024April 3, 2025

Supreme Court Rules on Set-Off in Corporate Insolvency Process: Airtel vs. Aircel image for SC Judgment dated 03-01-2024 in the case of Bharti Airtel Limited and Anot vs Vijaykumar V. Iyer and Others

Supreme Court Rules on Set-Off in Corporate Insolvency Process: Airtel vs. Aircel

January 3, 2024April 3, 2025

Supreme Court Reinstates FIR in Gitanjali Gems Fraud Case, Upholds Criminal Liability in Financial Disputes image for SC Judgment dated 28-11-2023 in the case of Digvijaysinh Himmatsinh Jadeja vs State of Gujarat & Ors.

Supreme Court Reinstates FIR in Gitanjali Gems Fraud Case, Upholds Criminal Liability in Financial Disputes

November 28, 2023April 3, 2025

Supreme Court Clarifies Eligibility of Promoters in IBC Resolution Process image for SC Judgment dated 28-11-2023 in the case of Hari Babu Thota vs Respondent(s)

Supreme Court Clarifies Eligibility of Promoters in IBC Resolution Process

November 28, 2023April 3, 2025

Jharkhand Mining Lease Dispute: Supreme Court Upholds State's Decision to Annul Auction image for SC Judgment dated 19-11-2023 in the case of State of Jharkhand vs Sociedade De Fomento Industria

Jharkhand Mining Lease Dispute: Supreme Court Upholds State’s Decision to Annul Auction

November 19, 2023April 3, 2025