SFIO

Results for SFIO

Delhi HC sets aside SFIO complaint, summons against Tata Steel BSL Ltd, formerly known as Bhushan Steel Ltd

Litigation News

Delhi HC sets aside SFIO complaint, summons against Tata Steel BSL Ltd, formerly known as Bhushan Steel Ltd

Aditi Singh

Mar 24, 2020, 5:00 PM

IL&FS: Bombay HC grants interim relief to Deloitte Haskins and Sells from coercive action in criminal proceedings

IL&FS: Bombay HC grants interim relief to Deloitte Haskins and Sells from coercive action in criminal proceedings

Omkar Gokhale

Oct 18, 2019, 10:17 AM

Malvinder Singh moves Delhi HC to quash FIR in Religare Finvest case

Malvinder Singh moves Delhi HC to quash FIR in Religare Finvest case

Aditi Singh

Oct 11, 2019, 4:40 PM

IL&FS Crisis: Deloitte Haskins and Sells challenges validity of S.140(5) of Companies Act before Bombay HC

IL&FS Crisis: Deloitte Haskins and Sells challenges validity of S.140(5) of Companies Act before Bombay HC

Omkar Gokhale

Oct 4, 2019, 12:15 PM

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Former CFO of Bhushan Steel to remain in jail, SC sets aside bail order passed by Delhi High Court

Shruti Mahajan

Sep 12, 2019, 11:01 AM

Bombay High Court grants interim relief to KPMG arm BSR & Associates in IL&FS case

Bombay High Court grants interim relief to KPMG arm BSR & Associates in IL&FS case

Omkar Gokhale

Sep 5, 2019, 10:08 AM

Jet Airways: If you (Naresh Goyal) are ready to give 18,000 crore bank guarantee, you can go (abroad)

Jet Airways: If you (Naresh Goyal) are ready to give 18,000 crore bank guarantee, you can go (abroad)

Aditi Singh

Jul 9, 2019, 1:20 PM

Supreme Court gives green signal to SFIO to reopen and recast accounts of IL&FS for last five years

Supreme Court gives green signal to SFIO to reopen and recast accounts of IL&FS for last five years

Shruti Mahajan

Jun 4, 2019, 6:14 PM

Principles of Natural Justice to be followed before branding a company a Shell Company, Gauhati HC

Principles of Natural Justice to be followed before branding a company a Shell Company, Gauhati HC

Bar & Bench

Apr 19, 2019, 11:10 AM

Scamsters, Fraudsters resorting to Articles 226, 32 for interim relief, Solicitor General Tushar Mehta to SC

Scamsters, Fraudsters resorting to Articles 226, 32 for interim relief, Solicitor General Tushar Mehta to SC

Murali Krishnan

Apr 8, 2019, 9:30 PM

Remand orders cannot be challenged in Habeas Corpus Petitions, Supreme Court [Read Judgment]

Remand orders cannot be challenged in Habeas Corpus Petitions, Supreme Court [Read Judgment]

Meera Emmanuel

Mar 27, 2019, 9:26 PM

Delhi HC grants interim bail to Rahul, Mukesh Modi in Adarsh fraud case

Delhi HC grants interim bail to Rahul, Mukesh Modi in Adarsh fraud case

Aditi Singh

Dec 27, 2018, 6:21 PM

SC stays Delhi HC interim order in Neeraj Singal matter, transfers case to itself

SC stays Delhi HC interim order in Neeraj Singal matter, transfers case to itself

Murali Krishnan

Sep 4, 2018, 10:41 AM

Delhi High Court grants interim bail to Neeraj Singal

Aditi Singh

Aug 29, 2018, 11:21 AM

Delhi HC reserves order in plea for bail to Neeraj Singal

Aditi Singh

Aug 27, 2018, 8:22 PM

Delhi High Court schools SFIO on arrest of Neeraj Singal

Delhi High Court schools SFIO on arrest of Neeraj Singal

Aditi Singh

Aug 22, 2018, 9:27 AM

Delhi High Court poses serious questions to SFIO on Neeraj Singal’s arrest

Delhi High Court poses serious questions to SFIO on Neeraj Singal’s arrest

Aditi Singh

Aug 20, 2018, 3:25 PM

Bhushan Steel (erstwhile) promoter arrested for fraud by SFIO

Bhushan Steel (erstwhile) promoter arrested for fraud by SFIO

Bar & Bench

Aug 10, 2018, 10:14 AM

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