( 8446 results )
Securities & Exchange Board of India Securities Law

SEBI: Cancels investment adviser's registration for conducting business without certification, assuring high returns

May 02, 2024
  • Citation Number : LSI-396- SEBI-2024(MUM)
High Court Arbitration

HC: When contract novated mutually, arbitration clause in original agreement doesn't survive

Apr 30, 2024
  • Citation Number : LSI-395-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order rejecting homebuyer's belated claim, stresses on time-bound nature of CIRP

Apr 30, 2024
  • Citation Number : LSI-394-NCLAT-2024(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises, debars Brightcom Group auditors for unwillingness to cooperate in investigation, audit lapses

Apr 30, 2024
  • Citation Number : LSI-389-NFRA-2024(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Slaps penalty on CMIL's auditors for professional misconduct, failure to analyze going-concern assumption

Apr 30, 2024
  • Citation Number : LSI-388-NFRA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises stock broker for several lapses in conduct; Rejects “no complaints received” defence

Apr 29, 2024
  • Citation Number : LSI-387- SEBI-2024(MUM)
High Court IBC

HC: Demand against corporate-debtor extinguished if Revenue doesn't pursue inclusion in resolution plan

Apr 29, 2024
  • Citation Number : LSI-386-HC-2024(PTN)
High Court Arbitration

HC: Upholds Principal Civil Court's jurisdiction to extend Arbitrator's mandate; Elucidates on "Court" definition

Apr 29, 2024
  • Citation Number : LSI-384-HC-2024(ML)
National Financial Reporting Authority Companies Act

NFRA: Rs. 1 cr. penalty on Reliance Home Finance auditor for lack of professionalism, ignoring fundamentals of auditing

Apr 29, 2024
  • Citation Number : LSI-383-NFRA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Signing of ICA with banks, a "deemed material event"; Penalises Co. for delayed disclosure

Apr 26, 2024
  • Citation Number : LSI-382- SEBI-2024(MUM)
High Court Arbitration

HC: Severs part of arbitral-award setting 'dangerous precedent', being against clear provisions of contract

Apr 26, 2024
  • Citation Number : LSI-380-HC-2024(ALLD)
Supreme Court IBC

SC: Interprets "debt", upholds NCLAT-order classifying co. as Financial Creditor basis real nature of transactions

Apr 26, 2024
  • Citation Number : LSI-379-SC-2024(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes attachment-order in Yes Bank-Wadhawans dispute

Apr 25, 2024
  • Citation Number : LSI-378-AT PMLA-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Reliance Communications loan repayment to Reliance Capital not preferential transaction, a Sec. 43(3) exception

Apr 25, 2024
  • Citation Number : LSI-377-NCLT-2024(MUM)
National Company Law Tribunal IBC

NCLT: Rejects Financial Creditor's malicious insolvency-plea, calls it "escape-mechanism for reaping fruits of Moratorium”

Apr 25, 2024
  • Citation Number : LSI-376-NCLT-2024(KOL)
High Court Companies Act

HC: Denies bail to Adarsh Group Director in loan fraud case

Apr 25, 2024
  • Citation Number : LSI-375-HC-2024(P & H)
Supreme Court IBC

SC: Corporate guarantors claim against new management doesnt make it financial creditor

Apr 25, 2024
  • Citation Number : LSI-374-SC-2024(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises auditor for failure to report material misstatement of Co.'s profits, non-compliance with SAs

Apr 25, 2024
  • Citation Number : LSI-369-NFRA-2024(NDEL)
High Court Companies Act

HC: Cheque issued in Dubai, a "foreign instrument"; Upholds Indian Court's jurisdiction in dishonour case

Apr 25, 2024
  • Citation Number : LSI-368-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order overlooking collusion among Directors, Financial-Creditor, allows liberty for fresh application

Apr 24, 2024
  • Citation Number : LSI-367-NCLAT-2024(NDEL)