( 7997 results )
Securities Appellate Tribunal Securities Law

SAT: Quashes penalty on co. for appointing 75-year old individual as Director, given boards prior-approval

Feb 09, 2024
  • Citation Number : LSI-1291-SAT-2023(MUM)
Supreme Court Companies Act

SC: HC ought not to decide on time-barred nature of debt in cheque-dishonour proceedings

Feb 09, 2024
  • Citation Number : LSI-94-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Reduces NCLTs excessive cost on personal guarantors for delay in filing reply

Feb 09, 2024
  • Citation Number : LSI-93-NCLAT-2024(NDEL)
Supreme Court Companies Act

SC: Upholds Chartered Accountants Rule allowing Board of Discipline to refer misconduct-cases to Disciplinary Committee

Feb 09, 2024
  • Citation Number : LSI-92-SC-2024(NDEL)
High Court IBC

HC: NCLT not empowered under IBC, to declare assessment orders void ab initio, non est

Feb 09, 2024
  • Citation Number : LSI-90-HC-2024(KER)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes attachment order passed without reasons to believe, no proceeds of crime

Feb 09, 2024
  • Citation Number : LSI-89-AT PMLA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI-order catches TV guest experts pocketing profits from manipulative trades; Cautions investors acting on free-advice

Feb 09, 2024
  • Citation Number : LSI-88- SEBI-2024(MUM)
High Court Companies Act

HC: Affirms DRAT-order directing borrowers to deposit 50% of debt due as appeal's condition precedent

Feb 08, 2024
  • Citation Number : LSI-87-HC-2024(BOM)
Supreme Court IBC

SC: Revenue to refund 'TDS-refund' borne by Stakeholders Committee of company under CIRP

Feb 08, 2024
  • Citation Number : LSI-84-SC-2024(NDEL)
High Court IBC

HC: Dismisses creditors frivolous plea for contempt-proceedings basis alleged fraud in Essar Steel insolvency

Feb 07, 2024
  • Citation Number : LSI-83-HC-2024(GUJ)
High Court Companies Act

HC: Rejects plea seeking SIT probe into alleged round-tripping of funds by Indiabulls promoters

Feb 07, 2024
  • Citation Number : LSI-81-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Admission of insolvency petition doesnt denude NCLTs jurisdiction to examine fraudulent proceedings

Feb 07, 2024
  • Citation Number : LSI-80-NCLAT-2024(NDEL)
High Court Companies Act

HC: Grants anticipatory bail to NBFCs ex-DGM in loan-fraud case, directs surrender before SFIO

Feb 06, 2024
  • Citation Number : LSI-1169-HC-2021(TEL)
Supreme Court Companies Act

SC: Rejects SFIOs SLP against IFCI ex-DGMs pre-arrest bail in loan-fraud case

Feb 06, 2024
  • Citation Number : LSI-79-SC-2024(NDEL)
High Court Companies Act

HC: Stays NFRA order penalising CA in Quess Corp case

Feb 06, 2024
  • Citation Number : LSI-78-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Co.s Director to disgorge over Rs. 1 cr. earned from contra trade

Feb 06, 2024
  • Citation Number : LSI-77- SEBI-2024(MUM)
National Company Law Tribunal IBC

NCLT: Rejects Wilmington Trusts insolvency plea against SpiceJet, being filed in capacity of 'Trustee'

Feb 06, 2024
  • Citation Number : LSI-76-NCLT-2024(NDEL)
Supreme Court Companies Act

SC: Harsher consequences no ground to read down clause, if statutes object fulfilled

Feb 05, 2024
  • Citation Number : LSI-75-SC-2024(NDEL)
High Court PMLA

HC: Dismisses petition challenging constitutionality of PMLA provisions pertaining to Adjudicating Authority composition

Feb 05, 2024
  • Citation Number : LSI-74-HC-2024(MAD)
High Court Arbitration

HC: Rejects review-petition against MSME Council's award, cites statutory remedy under Arbitration Act

Feb 05, 2024
  • Citation Number : LSI-1286-HC-2023(ALLD)