( 8437 results )
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds NCLT's jurisdiction to extend PPIRP beyond 120 days, termination not mandatory
Aug 22, 2024
- Citation Number : LSI-840-NCLAT-2024-(NDEL)
High Court
Companies Act
HC: NCLT 'well empowered' to examine forgery allegations; Remands oppression case to Tribunal
Aug 22, 2024
- Citation Number : LSI-838-HC-2024-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises IIFL Securities for violating numerous stockbroker norms, circulars
Aug 22, 2024
- Citation Number : LSI-837-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: LODR compliance inapplicable for revival scheme; Quashes NCLT-order directing NOC from BSE
Aug 21, 2024
- Citation Number : LSI-836-NCLAT-2024-(NDEL)
High Court
Arbitration
HC: Overturns Trial Court order referring matter to arbitration after written-statement being filed
Aug 21, 2024
- Citation Number : LSI-835-HC-2024-(GUJ)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds NCLT-order in oppression case removing casting-vote right which created company imbalance
Aug 21, 2024
- Citation Number : LSI-831-NCLAT-2024-(NDEL)
High Court
Companies Act
HC: Allows MSME to avail VSV Scheme non-tax benefits despite upward reclassification
Aug 20, 2024
- Citation Number : LSI-830-HC-2024-(BOM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: 'Proceeds of crime' possession not limited to accused; Upholds order attaching non-accused's property
Aug 20, 2024
- Citation Number : LSI-829-AT PMLA-2024-(NDEL)
National Financial Reporting Authority
Companies Act
NFRA: Mighty penalties on BSR, partners for professional misconduct in Coffee Day audit
Aug 20, 2024
- Citation Number : LSI-824-NFRA-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises, debars Equity Mantra’s proprietor for unregistered investment advisory
Aug 19, 2024
- Citation Number : LSI-823-SEBI-2024-(MUM)
Supreme Court
IBC
SC: Copy of SC order staying NCLAT decision allowing Byju's-BCCI settlement
Aug 19, 2024
- Citation Number : LSI-821-SC-2024-(NDEL)
High Court
Securities Law
HC: Rejects writ by Essel's Amit Goenka challenging SEBI-order appointing Forensic Auditor
Aug 19, 2024
- Citation Number : LSI-820-HC-2024-(BOM)
High Court
PMLA
HC: "ED can't assume Criminal Court's jurisdiction"; Quashes ECIR given CBI's FIR already registered
Aug 16, 2024
- Citation Number : LSI-819-HC-2024-(J&K)
Supreme Court
IBC
SC: Upholds NCLAT-order allowing prosecution by debt assignee, by virtue of deeming provision under SARFAESI
Aug 16, 2024
- Citation Number : LSI-818-SC-2024-(NDEL)
Supreme Court
Arbitration
SC: Decides on relevant date of conversion rate in foreign arbitral awards
Aug 16, 2024
- Citation Number : LSI-817-SC-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Issues Informal Guidance to clarify regarding post-merger compliance requirements on Promoter shareholding
Aug 16, 2024
- Citation Number : LSI-815-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Overturns NCLT’s insolvency order, given debt not "due and payable"
Aug 14, 2024
- Citation Number : LSI-814-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Copy of NCLAT order allowing settlement between Byju’s and BCCI
Aug 14, 2024
- Citation Number : LSI-809-NCLAT-2024-(CHE)
National Company Law Tribunal
Companies Act
NCLT: Insufficiently stamped agreements no bar for initiating CIRP
Aug 14, 2024
- Citation Number : LSI-808-NCLT-2024-(MUM)
High Court
Arbitration
HC: Appoints arbitrator to resolve disputes, ascertaining ‘existence’ of arbitration-clause in ‘Proposed Partnership Deed’
Aug 13, 2024
- Citation Number : LSI-807-HC-2024-(DEL)