India: White Collar Crime, Anti-Corruption & Fraud

In Shailja Krishna v. Satori Global Limited, the Supreme Court of India held that the NCLT has the jurisdiction to decide allegations of fraud...

The respondent i.e., Tuticorin Port Trust, a statutory authority constituted under the Major Port Trusts Act, 1963, undertook a significant dredging project titled "Deepening of the Channel and Basin to Cater to 12.80 metre Draught Vessels at Tuticorin Port", aimed at enabling the port to accommodate larger vessels.

The Securities Appellate Tribunal (SAT) in four appeals in the Bombay Dyeing and Manufacturing Company Limited vs SEBI matter has set aside SEBI's Orders dated 21 October 2022 passed by the Ld Whole Time Member and 31 October 2022 passed by the Ld Adjudicating Order.