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goenka: SAT asks Sebi to file reply to Punit Goenka appeal by Sept 4

The Securities Appellate Tribunal (SAT) has directed Sebi to respond by September 4 in an appeal filed by Zee Entertainment Enterprises promoter Punit Goenka against an order of the regulator. Goenka is challenging Sebi s order barring him from holding any directorship or managerial position in any listed company or their subsidiaries. ....

Punit Goenka , Justice Tarun Agarwala , Subhash Chandra , Rohit Jain , Ashishk Singh , Meera Swarup , Singhania Co , Competition Commission Of India , National Company Law Tribunal , Zee Entertainment Enterprises , Essel Group , Securities Exchange Board Of India Sebi , Securities Appellate Tribunal , Exchange Board , Economic Laws , Culver Max Entertainment , Competition Commission , Abhishek Manu Singhvi , Capstone Legal , Zee Entertainment Enterprises Limited ,

Cognizant India bribery case: Cognizant drags law firm Bohrer PLLC to court alleging overbilling


Synopsis
Bohrer PLLC was one of five law firms hired by Cognizant’s former chief legal officer Steven E. Schwartz to defend him in an India bribery case relating to construction of the company’s campus in the outskirts of Chennai.
ETtech
Cognizant has filed a lawsuit against New York-based law firm Bohrer PLCC, accusing it of fraudulently overbilling at least $20 million to the IT services company.
Chennai:Cognizant Technology Solutions Corp. has filed a lawsuit against a New York-based law firm, accusing it of fraudulently overbilling at least $20 million to the IT services company.
Cognizant’s petition filed in the District Court for the Southern District of New York alleged that Bohrer PLLC and its managing partner, Jeremy I. Bohrer, had billed it millions of dollars in fees and expenses for work that it either did not perform as invoiced, or performed for a fraction of the billed cost. ....

New York , United States , Tamil Nadu , Stevene Schwartz , Ashishk Singh , Gordon Coburn , Jeremyi Bohrer , District Court , Us Department Of Justice , Cognizant Technology Solutions Corp , Cognizant Technology Solutions , New York Based , Southern District , Foreign Corrupt Practices Act , New Jersey Based , New York Lawyer , Professional Responsibility , President Gordon Coburn , Exchange Commission , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , தமிழ் நாடு , கோர்டந் கோபர்ன் , மாவட்டம் நீதிமன்றம் , எங்களுக்கு துறை ஆஃப் நீதி , எல்லாம் அறிந்தவன் தொழில்நுட்பம் தீர்வுகள் கார்ப் ,

Diageo challenges PMLA court's order on USL shares


Diageo challenges PMLA court’s order on USL shares
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Synopsis
The British liquor major is challenging the PMLA court’s order that allowed last month the plea of the SBI-led consortium to restore to it Vijay Mallya’s properties collectively worth Rs 5,600 crore, including movable and immovable assets. The pledged properties also include shares of United Spirits.
ThinkStock Photos
Diageo Holdings Netherlands has challenged the order of a special Prevention of Money Laundering Act (PMLA) court, seeking possession of shares worth Rs 3,100 crore in
United Spirits now awarded to lenders. The company wants the Bombay High Court to quash the PMLA court’s order, arguing that it has a prior lien on those securities. ....

United Kingdom , Aabad Ponda , Ashishk Singh , Vijay Mallya , Satish Maneshinde , Johnnie Walker , Diageo Holdings Netherlands , Bombay High Court , Diageo Holdings , Diageo Holding Netherlands , Watson Ltd , Co Pvt Ltd , Standard Chartered Bank , Money Laundering Act , State Bank , Enforcement Directorate , Senior Counsel Satish Maneshinde , Advocate Abad Ponda , Back Stop Guarantee , Standard Chartered , ஒன்றுபட்டது கிஂக்டம் , அப்படி போந்த , விஜய் மல்லையா , ஜானி வாக்கர் , தியகிேோ ஹோல்டிங்ஸ் நெதர்லாந்து , குண்டு உயர் நீதிமன்றம் ,