( 8446 results )
High Court
PMLA
HC: Rejects bail application in mass forgery case; 'Principle of parity' inapplicable
Apr 24, 2024
- Citation Number : LSI-366-HC-2024(JHAR)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Directors for fraudulently manipulating scrip price and duping gullible investors
Apr 24, 2024
- Citation Number : LSI-364- SEBI-2024(MUM)
High Court
Companies Act
HC: District Magistrate to assist in physical possession of secured assets; Allows SBIs SARFAESI petition
Apr 23, 2024
- Citation Number : LSI-363-HC-2024(P & H)
National Company Law Appellate Tribunal
IBC
NCLAT: Financial creditor can simultaneously initiate independent CIRP against principal borrower and guarantor
Apr 23, 2024
- Citation Number : LSI-362-NCLAT-2024(CHE)
High Court
Companies Act
HC: Directs lenders consortium to release pledged shares, upgrade Jindal Thermal's NPA status to standard
Apr 23, 2024
- Citation Number : LSI-360-HC-2024(DEL)
National Company Law Tribunal
Companies Act
NCLT: Merely paying remuneration to directors not 'oppression-mismanagement' without evidence
Apr 23, 2024
- Citation Number : LSI-359-NCLT-2024(HYD)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises 4 entities for non-disclosure of shareholding breaching 5% threshold under Takeover Code
Apr 22, 2024
- Citation Number : LSI-358- SEBI-2024(MUM)
High Court
PMLA
HC: Reasons to believe without recording basis, clear infraction of PMLA provisions
Apr 22, 2024
- Citation Number : LSI-357-HC-2024(GAU)
National Company Law Tribunal
Companies Act
NCLT: Allows waiver-application to pursue oppression & mismanagement petition, given fraudulent share transfers
Apr 22, 2024
- Citation Number : LSI-355-NCLT-2024(MUM)
Supreme Court
IBC
SC: Directs CBDT for affidavit on Rs.33,000 cr. income-tax assessment against Jaypee Infratech
Apr 22, 2024
- Citation Number : LSI-354-SC-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps penalties on LEEL Electricals Directors for siphoning-off money & accounts fraud
Apr 22, 2024
- Citation Number : LSI-353- SEBI-2024(MUM)
Supreme Court
IBC
SC: Special Court presided by Sessions Judge empowered to try IBC offences; Quashes HC judgment
Apr 19, 2024
- Citation Number : LSI-352-SC-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Frees Dream 11 from CIRP; Quashes NCLT-order passed without considering Sec. 10A bar
Apr 19, 2024
- Citation Number : LSI-350-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Deed of Security cannot be read as novation or discharge by lenders; Upholds NCLT-order
Apr 19, 2024
- Citation Number : LSI-349-NCLAT-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises proprietor for posing as registered advisor and charging people money
Apr 18, 2024
- Citation Number : LSI-348- SEBI-2024(MUM)
PMLA Appellate Tribunal
PMLA
AT PMLA: Rejects appeal against PAO confirmation, citing doubtful payments from wife's savings account
Apr 18, 2024
- Citation Number : LSI-347-AT PMLA-2024(NDEL)
National Company Law Tribunal
IBC
NCLT: Homebuyer cant suffer due to improper maintenance of Corporate-Debtors records; RP to admit claim
Apr 18, 2024
- Citation Number : LSI-346-NCLT-2024(CHE)
High Court
Companies Act
HC: Yardsticks of declaration as wilful defaulter unlike recovery-proceedings; Allows bank to proceed with SCN
Apr 18, 2024
- Citation Number : LSI-345-HC-2024(CAL)
High Court
Companies Act
HC: Affirms Directors acquittal in cheque-bounce case, since Co. a separate entity
Apr 18, 2024
- Citation Number : LSI-344-HC-2024(BOM)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects disgruntled solitary homebuyers appeal against majority-accepted resolution plan
Apr 18, 2024
- Citation Number : LSI-339-NCLAT-2024(NDEL)