( 8439 results )
High Court Companies Act

HC: Banks can’t continue SARFAESI proceedings once IBC interim moratorium commences against personal guarantor

Jul 05, 2024
  • Citation Number : LSI-669-HC-2024-(DEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises, debars DHFL branch auditors, given no appointment approval at Co.’s AGM

Jul 04, 2024
  • Citation Number : LSI-668-NFRA-2024-(NDEL)
High Court Companies Act

HC: Rejects Religare’s ex-promoter's writ against LOC issued by SFIO, considering ‘flight risk’

Jul 04, 2024
  • Citation Number : LSI-665-HC-2024-(DEL)
High Court Companies Act

HC: Quashes cheque dishonour proceedings citing ‘malicious prosecution’ by complainant

Jul 04, 2024
  • Citation Number : LSI-666-HC-2024-(JHAR)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT not justified in rejecting plan basis non-filing of ‘relevant documents’ by RP

Jul 04, 2024
  • Citation Number : LSI-667-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal IBC

Upholds NCLT order approving resolution-plan for DSK Developers, but directs deletion of illegal clauses

Jul 04, 2024
  • Citation Number : LSI-664-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Claim for ‘security deposit’ linked to conditional contractual arrangement, not ‘operational debt’

Jul 03, 2024
  • Citation Number : LSI-659-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Quashes NCLT’s “laconic” order halting Byju’s latest rights issue; Remits matter for “speaking order”

Jul 03, 2024
  • Citation Number : LSI-658-HC-2024-(KAR)
High Court Foreign Exchange Laws

HC: Prevention of Corruption Act not ‘ultra vires’ PMLA; Rejects ‘double jeopardy’ plea

Jul 03, 2024
  • Citation Number : LSI-657-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., others, for repeated incorrect disclosures, including wrong name of Compliance Officer

Jul 02, 2024
  • Citation Number : LSI-656-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Refuses to halt insolvency proceedings considering corporate debtor’s ‘active’ status in MCA records

Jul 02, 2024
  • Citation Number : LSI-654-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 2 cr. penalty on Co. for repeatedly disclosing false shareholding pattern

Jul 02, 2024
  • Citation Number : LSI-653-SEBI-2024-(MUM)
High Court Foreign Exchange Laws

HC: Upholds ED's power to investigate continuing offence; Denies bail to Red Sanders smuggling kingpin

Jul 01, 2024
  • Citation Number : LSI-651-HC-2024-(BOM)
High Court Foreign Exchange Laws

HC: Quashes MHA order cancelling wildlife trust's FCRA registration without personal hearing

Jul 01, 2024
  • Citation Number : LSI-647-HC-2024-(KAR)
High Court Companies Act

HC: Party can invoke arbitration in spite of availability of alternate remedy under RERA Act

Jun 28, 2024
  • Citation Number : LSI-642-HC-2024-(GAU)
National Company Law Appellate Tribunal Companies Act

NCLAT: Can't set clock back by allowing belated tax claims; Rejects IT Dept.'s appeal

Jun 28, 2024
  • Citation Number : LSI-645-NCLAT-2024-(NDEL)
High Court PMLA

HC: Grants interim bail to PMLA-accused considering jail’s inability to provide “minute-to-minute” health monitoring

Jun 27, 2024
  • Citation Number : LSI-641-HC-2024-(DEL)
High Court Companies Act

HC: Application challenging arbitral award can’t be ‘non-est’ if not accompanied with ‘Statement of Truth’

Jun 27, 2024
  • Citation Number : LSI-640-HC-2024-(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects appeal against CIRP withdrawal u/s 12A, given twin conditions satisfied

Jun 27, 2024
  • Citation Number : LSI-639-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects erstwhile director’s appeal against insolvency order, citing ‘tricks’ played by corporate debtor

Jun 27, 2024
  • Citation Number : LSI-638-NCLAT-2024-(NDEL)