( 7998 results )
High Court PMLA

HC: Rejects bail plea in PMLA case given accuseds signature on grounds of arrest

Jan 10, 2024
  • Citation Number : LSI-12-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Restrains Jindal Power from submitting bid, given exclusion from final prospective resolution-applicants list

Jan 10, 2024
  • Citation Number : LSI-11-NCLAT-2024(NDEL)
High Court Arbitration

HC: Arbitrator master judge for contract interpretation; Rejects appeals challenging award

Jan 10, 2024
  • Citation Number : LSI-1252-HC-2023(ORI)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for failure to critically assess Co.s abnormal state of affairs

Jan 09, 2024
  • Citation Number : LSI-10-NFRA-2024(NDEL)
National Financial Reporting Authority Companies Act

NFRA: CA faces 10 year debarment for non-cooperation with NFRA, 'gross negligence' in audit-files maintenance

Jan 09, 2024
  • Citation Number : LSI-9-NFRA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 2-cr. penalty on Co.s top brass for cooking books

Jan 09, 2024
  • Citation Number : LSI-1250- SEBI-2023(MUM)
Supreme Court IBC

SC: Refers dissenting financial creditors entitlement to minimum security-interest question to larger bench

Jan 09, 2024
  • Citation Number : LSI-7-SC-2024(NDEL)
High Court Companies Act

HC: Rejects KMPs writ seeking to restrain SFIO from investigating Bhushan Powers affairs

Jan 09, 2024
  • Citation Number : LSI-1249-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial assistance towards working capital, a financial debt, not operational

Jan 08, 2024
  • Citation Number : LSI-6-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs entities to refund investors money collected by providing unregistered Investment Advisory services

Jan 08, 2024
  • Citation Number : LSI-1248- SEBI-2023(MUM)
High Court Arbitration

HC: Quashes arbitral-award owing to incorrect computation of land compensation

Jan 08, 2024
  • Citation Number : LSI-1247-HC-2023(ALLD)
High Court IBC

HC: Revenue can approach NCLT for recovery action against debtor during moratorium period

Jan 08, 2024
  • Citation Number : LSI-1246-HC-2023(BOM)
Supreme Court Arbitration

SC: Quashes lower Court judgments re-appreciating matter, modifying arbitral award

Jan 05, 2024
  • Citation Number : LSI-4-SC-2024(NDEL)
High Court Companies Act

HC: Appeal against counterclaim denial not subject to pre-deposit under Recovery of Debts Act

Jan 05, 2024
  • Citation Number : LSI-1243-HC-2023(DEL)
High Court PMLA

HC: Directs release of accused arrested under PMLA, citing non-supply of reasons to believe

Jan 05, 2024
  • Citation Number : LSI-1242-HC-2023(P & H)
High Court PMLA

HC: Dismisses Co.s coram non judice challenge to PMLA SCN; Cites Members authorized jurisdiction

Jan 04, 2024
  • Citation Number : LSI-1241-HC-2023(CAL)
Supreme Court IBC

SC: Insolvency set-off under IBC not automatic, self-executing; Rejects Airtels set-off claim in Aircels CIRP

Jan 04, 2024
  • Citation Number : LSI-3-SC-2024(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-order barring Co., Director for misutilization of client securities, non-settlement of accounts

Jan 04, 2024
  • Citation Number : LSI-1240-SAT-2023(MUM)
High Court Arbitration

HC: Upholds Trial Courts plausible decision to refer parties to arbitration, refuses interference

Jan 04, 2024
  • Citation Number : LSI-1239-HC-2023(DEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Securing creditors interest cannot be construed as creation of security interest

Jan 04, 2024
  • Citation Number : LSI-1238-IBBI-2023(NDEL)