( 8446 results )
High Court IBC

HC: Partially allows IPs writ challenging IBBI clarification on liquidators fees calculation

Apr 05, 2024
  • Citation Number : LSI-301-HC-2024(BOM)
High Court Companies Act

HC: Interimly absolves DHFL branch auditors from paying NFRA penalties for misconduct

Apr 05, 2024
  • Citation Number : LSI-299-HC-2024(DEL)
High Court Arbitration

HC: Quashes unreasonably high interest imposed by MSME Facilitation-Council in arbitration matter

Apr 04, 2024
  • Citation Number : LSI-298-HC-2024(MAD)
Supreme Court Companies Act

SC: Criminal Courts bound by Civil Courts decree; Quashes conviction in cheque bounce case

Apr 04, 2024
  • Citation Number : LSI-297-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Limitation commences from date of pronouncing order, not suspended till order uploaded on website

Apr 04, 2024
  • Citation Number : LSI-296-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects personal guarantors appeals against NCLT order appointing RP

Apr 04, 2024
  • Citation Number : LSI-295-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 7 lakh penalty on Research Analyst for making stock recommendations without research

Apr 04, 2024
  • Citation Number : LSI-294- SEBI-2024(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., promoters for non-compliance with mandatorily prescribed Accounting Standards

Apr 04, 2024
  • Citation Number : LSI-290- SEBI-2024(MUM)
High Court Companies Act

HC: Allows CS's plea against prosecution for filing allegedly false declaration w.r.t. shareholders' approval to amalgamation

Apr 04, 2024
  • Citation Number : LSI-289-HC-2024(CAL)
High Court PMLA

HC: All tainted money not proceeds of crime; Quashes prosecution against granite miners

Apr 03, 2024
  • Citation Number : LSI-288-HC-2024(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Foundation for triggering CIRP liquidity, not property; Dismisses appeal against NCLT's insolvency-order

Apr 03, 2024
  • Citation Number : LSI-286-NCLAT-2024(CHE)
National Company Law Tribunal Arbitration

NCLT: Allows RPs plea to reclassify claims pertaining to arbitration awards

Apr 03, 2024
  • Citation Number : LSI-285-NCLT-2024(KOC)
High Court Arbitration

HC: Implementationof Amalgamation scheme doesn't frustrate priorly initiated arbitration proceedings

Apr 02, 2024
  • Citation Number : LSI-284-HC-2024(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of SCN against Director for preferential-allotment, absent clarity on his appointment

Apr 02, 2024
  • Citation Number : LSI-283- SEBI-2024(MUM)
Supreme Court IBC

SC: Resolution Applicant cant unilaterally amend or withdraw resolution plan post CoC approval

Apr 02, 2024
  • Citation Number : LSI-281-SC-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings against Profit Guruji for illegal-advisory, observes no consideration in lieu of tips

Apr 01, 2024
  • Citation Number : LSI-280- SEBI-2024(MUM)
High Court PMLA

HC: Quashes money-laundering case against RazorPay absent "intention" to commit crime

Apr 01, 2024
  • Citation Number : LSI-275-HC-2024(KAR)
Supreme Court Companies Act

SC: Art.142 cannot defeat natural justice principles; Rejects automatically lapse of HC stay orders

Apr 01, 2024
  • Citation Number : LSI-273-SC-2024(NDEL)
National Company Law Tribunal IBC

NCLT: "Loss incurred" no basis to call transaction "fraudulent" when 'intent' absent

Apr 01, 2024
  • Citation Number : LSI-272-NCLT-2024(BAN)
High Court PMLA

HC: Rejects Supertech promoters bail plea in PMLA case, given completion of investigation by ED

Mar 28, 2024
  • Citation Number : LSI-271-HC-2024(DEL)