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[Masala Bonds Case] Convince Court On Fmr Finance Minister Dr Thomas Isaac's Involvement, Allegedly Illegal Conduct: Kerala HC Tells ED

The Kerala High Court stated that the Enforcement Directorate (ED) has to convince the Court regarding the specific allegations raised by it to prove illegality in the conduct of Former Finance. ....

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Can arbitral awards be modified by courts? Constitution bench of Supreme Court to decide

The Supreme Court recently referred to a larger bench the question of whether courts can modify arbitral awards under Sections 34 and 37 of the Arbitration and Conciliation Act, 1996. ....

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Probe against company under Section 210 Companies Act does not bar SFIO probe: Karnataka High Court

The Court made the observation while rejecting a challenge to the launch of an SFIO probe against Exalogic Solutions Private Limited, which is owned by Veena Thaikkandiyil, the daughter of Kerala CM, Pinarayi Vijayan. ....

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Centre Not Powerless To Order SFIO Probe During Ongoing Investigation U/S 210 Of Companies Act 2013: Karnataka High Court

The Karnataka High Court has held that once an investigation has commenced under Section 210 of Companies Act 2013, the statute does not render the Government of India powerless to assign the probe to. ....

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[Masala Bonds Case] Kerala High Court Directs Dy. General Manager, Other Officers From KIIFB To Appear Before ED For Preliminary Inquiry

The Kerala High Court has directed Ajosh Krishnakumar, Deputy General Manager (DGM) (Institutional Finance) of the Kerala Infrastructure Investment Board (KIIFB) along with two or three officers to. ....

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