Delay in depositing TDS: Company under liquidation ordered to pay fine, MD to pay fine, undergo jail term BusinessLine Read the original article here
While the bankruptcies of large corporations regularly make headlines, thousands of small and medium-sized enterprises often disappear from the market almost unnoticed ‘The crisis is now eating its way through the entire economy,’ expert warns Germany’s economy is in the throes of a deep crisis as approximately 188,000 companies ceased operations in 2025 which is…
An Australian court put 12 Edwards-linked companies under provisional liquidation Friday. The Australian Securities and Investments Commission (ASIC) sought the order after records showed they raised A$182 million (about $130.5 million) from investors. The judgment put outside administrators in control of the 12 companies, which the court said largely paid investors with money from new…
Liquidation no shield against tax defaults, rules Delhi court; sentences Naftogaz director in Rs… Moneycontrol.com Read the original article here
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IMS Energy, which was previously registered at Popeshead Court Offices, Peter Lane, York, entered voluntary liquidation following a vote to voluntarily wind up the business on July 30. Maxim of Sheffield were appointed liquidators to the company which was incorporated in 2018. RECOMMENDED READING: A report by the liquidators, known as a statement of affairs,…
Dharan Infra-EPC Limited, which is under Corporate Insolvency Resolution Process, has reported ongoing issues in complying with information requests from the Securities and Exchange Board of India. Despite repeated summons and reminders, the company’s suspended directors, key managerial personnel and statutory auditor have failed to provide the pending records and data sought by the regulator.…
A UK court has ordered the liquidation of Key Coin Assets Ltd, a cryptocurrency investment firm that promised investors returns of 40% to 100%, after investigators found the operation showed classic signs of a Ponzi scheme. The UK Insolvency Service, which brought the case, said there was no evidence that the company ever engaged in…
Australian Pacific Coal Enters Voluntary Administration as Dartbrook Sale Proceeds TipRanks Read the original article here
NCLT Bengaluru Dissolves Infotech HAL After Completion Of Liquidation Process LiveLawBiz Read the original article here