Ansal Properties held accountable for subsidiary’s failure to deliver flats in Haryana township by consumer forumThe National Consumer Disputes Redressal Commission has ruled against Ansal Properties and Infra Ltd. The company is held responsible for i...
09 Apr, 2026, 07.13 PM IST
Centre, Delhi govt move SC against HC order asking DMRC to pay Rel InfraTerming the HC's directions as "erroneous" and "unprecedented in law", the central government in its appeal before the top court said that ...
30 Mar, 2023, 12.22 AM IST
Delhi HC asks Govt to clarify stand on sanction for attaching Delhi metro assetsDAMEPL, which had operated the Airport Express Line in Delhi, has sought to recover the balance ₹4,520 crore, including interest, that DMRC...
28 Feb, 2023, 01.12 AM IST
Foreign investors from Mauritius likely to keep taxman at bayOne such attempt by the Income tax (I-T) department to lift the 'corporate veil' was struck down this week by a court which ruled that the ...
20 May, 2022, 07.43 AM IST
Cairn set to file lawsuits to pierce corporate veil, seize Indian PSU assets to enforce arbitration awardThese assets can potentially be non-diplomatic ones and those owned by entities controlled by Indian government in nine countries. The laws...
28 Mar, 2021, 01.04 PM IST
Tata-Mistry tussle a litmus test for Indian governance standardsCorporate lawyers and compliance professionals believe that provisions related to corporate governance and insider trading are likely to be...
21 Dec, 2016, 10.36 AM IST
DRT allows bankers' plea on lifting of corporate veil, passes two other ordersBankers had filed the IA seeking lifting of corporate veil to pierce the protection against personal liablity enjoyed by individuals contro...
16 Jul, 2016, 10.06 PM IST
DRT to pass orders on interlocutory applications in Vijay Mallya case tomorrowDutch beer major Heineken had filed an application before the Debt Recovery Tribunal, seeking to be impleaded in the case to enjoy Right of...
15 Jul, 2016, 08.16 PM IST
Vijay Mallya case: Tribunal to take up 7 IAs for final hearingThe doctrine of Lifting of Corporate Veil means disregarding the corporate personality and looking behind the persons controlling the compa...
13 Jun, 2016, 11.08 PM IST
US court rejects plea for attachment of Sahara's Plaza and Dream Downtown hotelsIn a relief to Sahara, a US court has rejected a plea seeking to attach the Indian group's prized Plaza and Dream Downtown hotels here.
16 Sep, 2015, 04.59 PM IST
Essar created 'corporate veil' to conceal holding in Loop Telecom: CBICBI alleged before a special court that Essar Group had created a "corporate veil" through a web of firms to "conceal" its actual holding i...
02 Jul, 2015, 06.46 PM IST
FTIL challenges government order on merger with NSEL in High CourtThe company has filed a petition against Forward Markets Commission (FMC), the commodity futures market regulator, along with the governmen...
12 Nov, 2014, 12.10 PM IST
Merge NSEL with FTIL, says commodity market regulator to governmentA merger would transfer NSEL’s liabilities of more than Rs 5,000 cr to FTIL that has so far financially ring-fenced itself from the scam
18 Aug, 2014, 03.00 AM IST
Will the Reserve Bank of India lift the veil on corporate treasuries?RBI has signalled worries about the role of companies’ treasuries in financial markets. Although there are no measures to curb their action...
02 Jul, 2014, 05.53 AM IST
Illicit wealth under corporate veil maximum in US: SwitzerlandSwitzerland has claimed that the maximum instances of "corrupt assets" being concealed under corporate veil have been found in US and the E...
08 Jul, 2012, 10.41 PM IST
- DoT scan to identify promoters for telecom services
Panel to establish identity of shareholders behind new application for telecom services.
20 Sep, 2007, 05.45 AM IST
- COAI asks DoT to lift corporate veil in telecom license rush
Cellular Operators Association of India, a group of GSM-based mobile players, on Tuesday asked the government to strictly enforce condition...
11 Sep, 2007, 06.37 PM IST