( 7998 results )
Supreme Court
Companies Act
SC: Rejects petition challenging Rule 8A amendment increasing paid-up capital threshold for CS appointment
Jan 18, 2024
- Citation Number : LSI-1270-SC-2023(NDEL)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Cancels IPs registration for repeated contraventions, unresponsiveness to communications
Jan 18, 2024
- Citation Number : LSI-1269-IBBI-2023(NDEL)
High Court
PMLA
HC: Offences under PMLA and Prevention of Corruption Act, distinct; Dismisses double jeopardy plea
Jan 18, 2024
- Citation Number : LSI-1268-HC-2023(MAD)
High Court
Arbitration
HC: Rejects petition seeking arbitrators appointment absent privity of contract between parties
Jan 18, 2024
- Citation Number : LSI-25-HC-2024(BOM)
High Court
Companies Act
HC: Reiterates, secured creditors charge on property prevails over Sales Tax Departments claim
Jan 17, 2024
- Citation Number : LSI-24-HC-2024(GUJ)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Abhijit Pawar for insider trading in Magma Fincorp scrip, questions buddy deals
Jan 17, 2024
- Citation Number : LSI-23- SEBI-2024(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Conversion of warrants into equity shares an acquisition, not corporate action
Jan 17, 2024
- Citation Number : LSI-1264- SEBI-2023(MUM)
High Court
Companies Act
HC: Banks, NBFCs cannot classify borrowers as NPA without knowledge about incipient stress
Jan 16, 2024
- Citation Number : LSI-22-HC-2024(BOM)
High Court
PMLA
HC: Grants bail to woman accused of money laundering, in honey-trapping case
Jan 16, 2024
- Citation Number : LSI-1263-HC-2023(ORI)
High Court
Companies Act
HC: Dismisses DHFL Branch Auditors writ challenging NFRA order; Cites remedy before NCLAT
Jan 16, 2024
- Citation Number : LSI-1262-HC-2023(KAR)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT's insolvency order against Asian Hotels; CoC decision rejecting Promoters' proposal "arbitrary"
Jan 12, 2024
- Citation Number : LSI-20-NCLAT-2024(NDEL)
Supreme Court
Companies Act
SC: SC to hear Deloitte's review petitions in IL&FS case, in open Court
Jan 12, 2024
- Citation Number : LSI-17-SC-2024(NDEL)
High Court
Companies Act
HC: Borrowers can approach DRT against Magistrate's order; Bar under SARFAESI Act Sec. 14(3) inapplicable
Jan 12, 2024
- Citation Number : LSI-16-HC-2024(TEL)
High Court
PMLA
HC: Denies bail to Cox & Kings promoter on grounds of delay in trial in PMLA case
Jan 11, 2024
- Citation Number : LSI-15-HC-2024(BOM)
High Court
Companies Act
HC: Rejects CAs writ seeking quashing of fine, given established serious Professional Misconduct
Jan 11, 2024
- Citation Number : LSI-1259-HC-2023(DEL)
High Court
PMLA
HC: Quashes PMLA Special Judges order for property release in lieu of fixed deposit
Jan 11, 2024
- Citation Number : LSI-1258-HC-2023(MP)
Securities Appellate Tribunal
Securities Law
SAT: Quashes SEBI-order penalizing defaulter; Remits matter to Recovery Officer to pass speaking-order
Jan 11, 2024
- Citation Number : LSI-1256-SAT-2023(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises stock broker for failing to adhere to high standards of service to clients
Jan 11, 2024
- Citation Number : LSI-1255- SEBI-2023(MUM)
High Court
Companies Act
HC: LOC seriously affects fundamental right to travel; Quashes LOC against OCI given culminated civil-proceedings
Jan 11, 2024
- Citation Number : LSI-1254-HC-2023(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Insolvency can only be initiated in clear cases; Rejects CIRP -plea against Aditya Birla Fashion
Jan 11, 2024
- Citation Number : LSI-13-NCLAT-2024(NDEL)