( 7997 results )
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IPs registration for 2-years for contravening provisions w.r.t auction for assets sale

Feb 16, 2024
  • Citation Number : LSI-121-IBBI-2024(NDEL)
High Court Companies Act

HC: "Can't resort to LOCs in every bank default case"; Quashes LOC, given unaffected economic interest

Feb 16, 2024
  • Citation Number : LSI-120-HC-2024(DEL)
High Court PMLA

HC: Quashes EDs provisional order attaching bona fide purchasers properties, without issuing notice

Feb 16, 2024
  • Citation Number : LSI-118-HC-2024(MAD)
Supreme Court Companies Act

SC: Copy of SC judgment in electoral bonds case striking down amendment to Sec. 182 of Cos. Act as unconstitutional

Feb 15, 2024
  • Citation Number : LSI-117-SC-2024(NDEL)
Supreme Court Companies Act

SC: Directors who have resigned cannot be held liable for negotiable instruments failing realization

Feb 15, 2024
  • Citation Number : LSI-113-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLAT stays NCLT's insolvency order against Dream 11

Feb 15, 2024
  • Citation Number : LSI-112-NCLAT-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Admits insolvency plea against Dream 11 owner Sporta Technologies

Feb 15, 2024
  • Citation Number : LSI-111-NCLT-2024(MUM)
High Court Foreign Exchange Laws

HC: Quashes order acquitting cheque-dishonouraccused, given offence duly proven by complainant

Feb 14, 2024
  • Citation Number : LSI-110-HC-2024(KAR)
Supreme Court PMLA

SC: Quashes HC order granting bail without being pleaded for

Feb 14, 2024
  • Citation Number : LSI-109-SC-2024(NDEL)
National Company Law Tribunal Companies Act

NCLT: Unpaid instalment amounts under settlement agreement, not operational debt; Rejects insolvency petition

Feb 14, 2024
  • Citation Number : LSI-108-NCLT-2024(BAN)
High Court Arbitration

HC: It is for Arbitrators to decide on interpretation of contract provisions, Courts can't take alternative-view

Feb 14, 2024
  • Citation Number : LSI-106-HC-2024(BOM)
Supreme Court PMLA

SC: HC orders staying FIRs, ECIRs in teeth of settled legal position; Allows EDs appeal

Feb 13, 2024
  • Citation Number : LSI-105-SC-2024(NDEL)
High Court IBC

HC: Directs IBBI to frame code of conduct for CoC, without diluting its commercial wisdom

Feb 13, 2024
  • Citation Number : LSI-104-HC-2024(DEL)
Supreme Court PMLA

SC: Grants bail to Sena MLCs aide in Dapoli Resort case, notes ASG's 'fair' stand

Feb 13, 2024
  • Citation Number : LSI-103-SC-2024(NDEL)
High Court PMLA

HC: Denies bail to money laundering-accused in "Dapoli Resort" case

Feb 13, 2024
  • Citation Number : LSI-1293-HC-2023(BOM)
High Court PMLA

HC: Rejects AAP MPs bail plea in Delhi Liquor scam; "Public figure" no ground for relief

Feb 13, 2024
  • Citation Number : LSI-102-HC-2024(DEL)
Supreme Court IBC

SC: Quashes NCLT, NCLAT orders approving resolution plan without considering shortcomings; Underscores "power to recall"

Feb 12, 2024
  • Citation Number : LSI-101-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP can be terminated after second EOI if creditors claim wrongly accepted

Feb 12, 2024
  • Citation Number : LSI-100-NCLAT-2024(NDEL)
High Court Arbitration

HC: Elucidates on interim-relief powers under Arbitration Act; Allows application to prevent 'irreparable loss

Feb 12, 2024
  • Citation Number : LSI-99-HC-2024(CAL)
High Court IBC

HC: Sales Tax Dept. cannot claim priority over dues payable to secured-creditor; Allows banks appeal

Feb 09, 2024
  • Citation Number : LSI-95-HC-2024(BOM)