( 7998 results )
National Company Law Appellate Tribunal IBC

NCLAT: CoC can decide Corporate Debtors liquidation without completing all resolution steps

Jan 25, 2024
  • Citation Number : LSI-49-NCLAT-2024(NDEL)
High Court PMLA

HC: Rejects bail to PMLA accused despite daughter's suicidal tendencies, allows video-conferencing

Jan 25, 2024
  • Citation Number : LSI-1278-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: IBC moratorium prohibits only tax recovery, not assessment; Allows GST Dept.s belated claim

Jan 25, 2024
  • Citation Number : LSI-48-NCLT-2024(KOC)
Supreme Court Companies Act

SC: Denies default bail to DHFL's ex-promoters in Rs.34,000 Cr. loan default case

Jan 25, 2024
  • Citation Number : LSI-46-SC-2024(NDEL)
Supreme Court IBC

SC: Modifies NCLAT-order in Jet Airways' CIRP, Rs.150 Cr. PBG effective until final disposal

Jan 24, 2024
  • Citation Number : LSI-42-SC-2024(NDEL)
High Court Companies Act

HC: Competition Act, PSS Act bar Civil Courts jurisdiction; Dismisses challenge against Googles billing policy

Jan 24, 2024
  • Citation Number : LSI-40-HC-2024(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Fit & proper person criteria not one-time condition; Suspends stock-broker's registration

Jan 24, 2024
  • Citation Number : LSI-1277- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Erstwhile Directors arrest under PMLA & contingent future receipts cannot stall CIRP

Jan 24, 2024
  • Citation Number : LSI-39-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Absent Succession Certificate, sets aside NCLT's share-transfer order; Accords primacy to Co.'s AoA

Jan 23, 2024
  • Citation Number : LSI-38-NCLAT-2024(CHE)
Supreme Court Companies Act

SC: Slaps Rs. 25 lakh cost for falsehood in criminal complaint & forum-hunting

Jan 23, 2024
  • Citation Number : LSI-37-SC-2024(NDEL)
High Court PMLA

HC: Details of underlying documents with ED's complaint 'due compliance'; Denies bail

Jan 23, 2024
  • Citation Number : LSI-36-HC-2024(HP)
Securities & Exchange Board of India Securities Law

SEBI: Mere application for intermediary registration does not automatically grant right to get registered

Jan 23, 2024
  • Citation Number : LSI-1274- SEBI-2023(NDEL)
High Court PMLA

HC: Unauthorised outward-remittance by forging Form 15CB, doesn't generate "proceeds of crime"; Grants anticipatory-bail

Jan 22, 2024
  • Citation Number : LSI-35-HC-2024(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: No 'second inning' to question decision; Rejects Standard Chartered Bank's recall-application against Essar Steel ruling

Jan 22, 2024
  • Citation Number : LSI-34-NCLAT-2024(NDEL)
High Court Arbitration

HC: Party cant challenge legality of arbitral-award during execution stage; Rejects revision petition

Jan 19, 2024
  • Citation Number : LSI-33-HC-2024(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 93-lakh penalty on Co.s MD, Compliance Officer for fraudulent shares allotment

Jan 19, 2024
  • Citation Number : LSI-31- SEBI-2024(MUM)
High Court Companies Act

HC: Stays NFRA's SCN to CA in Quess Corp matter

Jan 19, 2024
  • Citation Number : LSI-30-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Approval of resolution plan below liquidation value within CoCs commercial wisdom; Dismisses appeal

Jan 19, 2024
  • Citation Number : LSI-1272-NCLAT-2023(CHE)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeal challenging alleged mis-joinder of parties in money-laundering case, EDs provisional-attachment order

Jan 18, 2024
  • Citation Number : LSI-1271-AT PMLA-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Clarifies earlier order, directs Axis Bank to maintain status quo in Karvy Stockbroking matter

Jan 18, 2024
  • Citation Number : LSI-29-SAT-2024(MUM)