( 8446 results )
High Court Arbitration

HC: Upholds Arbitrator's authority to implead non-signatory to arbitration-agreement basis 'group of companies' doctrine

Apr 17, 2024
  • Citation Number : LSI-338-HC-2024(BOM)
National Company Law Tribunal IBC

NCLT: Rejects Hrithik Roshans plea seeking classification as homebuyer instead of unsecured financial creditor

Apr 17, 2024
  • Citation Number : LSI-337-NCLT-2024(IND)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 1 cr. penalty on 15 entities for manipulating Co.s scrip price

Apr 17, 2024
  • Citation Number : LSI-335- SEBI-2024(MUM)
Supreme Court Companies Act

SC: Upholds DDAs unearned increase value demand against real estate co. post merger

Apr 16, 2024
  • Citation Number : LSI-334-SC-2024(NDEL)
High Court PMLA

HC: Right to sleep, basic human need; Pulls up ED for recording statements at unearthly hours

Apr 16, 2024
  • Citation Number : LSI-333-HC-2024(BOM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Reduces excessive penalties imposed on Co., Director for delay in reporting FDI

Apr 16, 2024
  • Citation Number : LSI-329-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order regarding payment of Liquidators fees upon distribution of proceeds from asset-auction

Apr 16, 2024
  • Citation Number : LSI-328-NCLAT-2024(NDEL)
Supreme Court Companies Act

SC: HC can't entertain writ petition when effective alternative remedy available; Allows SARFAESI-appeal

Apr 15, 2024
  • Citation Number : LSI-327-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs pro-rata distribution of Resolution Plan amount to operational creditors, rectifies NCLT order

Apr 15, 2024
  • Citation Number : LSI-326-NCLAT-2024(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Rs. 3 cr. penalty on Reliance Capital joint-auditor, for gross negligence in audit despite other auditors red-flags

Apr 15, 2024
  • Citation Number : LSI-324-NFRA-2024(NDEL)
High Court PMLA

HC: Directs ED to recover Noida Authoritys dues from co.s promoters after piercing corporate veil

Apr 12, 2024
  • Citation Number : LSI-322-HC-2024(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 12 lakh penalty on Co., Directors for lapses in accounting, auditing standards

Apr 12, 2024
  • Citation Number : LSI-317- SEBI-2024(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP for sharing valuation-reports with prospective applicants for corporate-debtors scheme of compromise

Apr 12, 2024
  • Citation Number : LSI-316-IBBI-2024(NDEL)
Supreme Court PMLA

SC: Stays PMLA proceedings against Lottery King Santiago Martin

Apr 11, 2024
  • Citation Number : LSI-315-SC-2024(NDEL)
Supreme Court Arbitration

SC: Quashes Rs. 2800 cr. arbitral award to Reliance Infra SPV, invokes curative jurisdiction to reverse 'miscarriage of justice'

Apr 10, 2024
  • Citation Number : LSI-314-SC-2024(NDEL)
Supreme Court Companies Act

SC: Condoning 12 years delay would be "mockery of justice"; Dismisses appeal, emphasises on limitation rules

Apr 10, 2024
  • Citation Number : LSI-313-SC-2024(NDEL)
High Court IBC

HC: IBC not meant to defeat slum-redevelopment; Trashes RPs plea to stay land-acquisition basis Sec. 14

Apr 10, 2024
  • Citation Number : LSI-307-HC-2024(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 70 lakh penalty on 4 entities for front-running of trades through common-Director

Apr 10, 2024
  • Citation Number : LSI-306- SEBI-2024(MUM)
Supreme Court Companies Act

SC: Stamp-duty not applicable on every individual increase in share-capital once Rs. 25 lakh cap paid

Apr 08, 2024
  • Citation Number : LSI-305-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: No prescriptive requirement for creditor to produce written-agreements to substantiate loan; Debt acknowledgement suf

Apr 08, 2024
  • Citation Number : LSI-303-NCLAT-2024(NDEL)