NCLT Approves Suraksha’s Resolution Plan for Jaypee Infratech: Approval of Resolution Plan under the IBC is a Single Window Clearance The National Company Law Tribunal (NCLT), Delhi by its division...
All consortium lenders excluding ICICI Bank assign Debt to NARCL in Jaypee Infra Insolvency Proceedings Jaypee Infratech Ltd (JIL) is currently undergoing Corporate Insolvency Resolution (CIRP) under...
Supreme Court to review whether NCLT has discretion to admit CIRP under Section 7 of IBC The Supreme Court is set to reconsider the correctness of the ruling that whether the National Company Law...
Bombay High Court in ICICI-Videocon loan case releases Chanda Kochhar and Deepak Kocchar from judicial custody The Bombay High Court ordered interim release of petitioners- Chanda Kochhar and Deepak...
Damini Marwah, General Counsel, Axis Bank, Joins HDFC Bank Damini Marwah joins HDFC Bank Ltd as Head Legal & Secretarial (Designate) to lead its Corporate Legal Division. Prior to this position...
Madhabi Puri Buch appointed SEBI's chairperson The first for a woman and a person from the private sector to enter the male-dominated field of financial regulation The government has appointed...
RBI slaps penalty on ICICI Bank for flouting rules Deficiencies in regulatory compliance resulted in the imposition of a hefty penalty The Reserve Bank of India (RBI) held India's largest private...
ICICI-Videocon Money Laundering Case: Bombay High Court Grants Bail to Deepak Kochhar The Bombay High Court (HC) on 25 March 2021 granted bail to Deepak Kochhar, husband of Chanda Kochhar (former...
ITAT Justifies Addition for Unexplained Cash Credit regarding Unexplained Creditors shown as Bogus The Income Tax Appellate Tribunal (ITAT), Allahabad Bench ruled on 10 March 2021, in the matter of...
CCI dismisses allegations of abuse of dominance and anticompetitive agreements against ICICI Bank The Information filed by Shri Pramod Mahajan (Informant) under Section 19(1)(a) of the Competition...
Former ICICI Bank chief Chanda Kochhar's husband Deepak Kochhar has been arrested by the Enforcement Directorate (ED) in connection with its money laundering probe into loans disbursed by ICICI Bank...
