( 7998 results )
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)
Securities & Exchange Board of India
Securities Law
SEBI: Not a body corporate no excuse for providing unregistered Portfolio-Management services; Debars proprietor
Feb 02, 2024
- Citation Number : LSI-67- SEBI-2024(MUM)
High Court
IBC
HC: After CIRP, company's tax-prosecution cannot continue against new management; Old officers liable
Feb 02, 2024
- Citation Number : LSI-66-HC-2024(MAD)
National Company Law Tribunal
IBC
NCLT: Oral agreement to lend by sharing profits an investment for joint benefit; Rejects insolvency plea
Feb 02, 2024
- Citation Number : LSI-65-NCLT-2024(AHM)
Supreme Court
Companies Act
SC: Upholds order rejecting accuseds plea in cheque-dishonour case for handwriting experts opinion
Feb 01, 2024
- Citation Number : LSI-64-SC-2024(NDEL)
High Court
PMLA
HC: Quashes PMLA proceedings against accused citing no proceeds of crime
Feb 01, 2024
- Citation Number : LSI-63-HC-2024(MAD)
Supreme Court
IBC
SC: Moratorium unavailable to Directors/Officers of co. undergoing CIRP; Directs homebuyers refund
Feb 01, 2024
- Citation Number : LSI-62-SC-2024(NDEL)
Supreme Court
IBC
SC: Rejects Corporate Debtors SLPs in IBC matter, given statutory remedy before NCLT
Feb 01, 2024
- Citation Number : LSI-61-SC-2024(NDEL)
High Court
PMLA
HC: Dismisses ED's application for delay condonation; Harps upon strict adherence to limitation periods
Jan 31, 2024
- Citation Number : LSI-1285-HC-2023(GUJ)
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses South African creditors claim, made after resolution plan approval
Jan 31, 2024
- Citation Number : LSI-59-NCLAT-2024(NDEL)
High Court
Companies Act
HC: Quashes criminal complaint against Co., director given suppression of cheque-dishonour proceedings by complainant
Jan 31, 2024
- Citation Number : LSI-58-HC-2024(CAL)
High Court
Companies Act
HC: Refuses to quash cheque-bounce complaint against co.s employee; Rejects no day-to-day involvement defense
Jan 30, 2024
- Citation Number : LSI-1284-HC-2023(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Reverses NCLT-order holding Corporate Debtors hypothecated trademark as undervalued transaction
Jan 30, 2024
- Citation Number : LSI-57-NCLAT-2024(NDEL)
Supreme Court
Arbitration
SC: Cant oust Arbitrators jurisdiction when nature of fraud not serious; Rejects appeal
Jan 30, 2024
- Citation Number : LSI-1282-SC-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Suspends IAs registration due to casual approach towards regulatory enforcement proceedings
Jan 30, 2024
- Citation Number : LSI-53- SEBI-2024(MUM)
High Court
IBC
HC: Rejects writ petition challenging provisions allegedly placing IPs under dual agencies control
Jan 29, 2024
- Citation Number : LSI-52-HC-2024(MAD)
High Court
PMLA
HC: Mere flight risk allegation being insufficient, grants bail to alleged hawala operator
Jan 29, 2024
- Citation Number : LSI-1280-HC-2023(DEL)
High Court
Companies Act
HC: Liquidators powers adequate; Recalls order directing recommencement of SFIO-investigation into co. under liquidation
Jan 29, 2024
- Citation Number : LSI-1279-HC-2023(ALLD)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI-order barring Brightcom Groups top executives from holding KMP positions
Jan 25, 2024
- Citation Number : LSI-51-SAT-2024(MUM)
Supreme Court
Companies Act
SC: Delhi HC judgment not precedent on 'whether SFIO-officers are police-officers'; Leaves question open
Jan 25, 2024
- Citation Number : LSI-50-SC-2024(NDEL)