( 8446 results )
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal against insolvency rejection, given claim amount below Rs. 1 cr. threshold, limitation hurdle

Feb 29, 2024
  • Citation Number : LSI-157-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: "Director's position comes with responsibility"; Debars Co., Directors for non-compliance with public-issue norms

Feb 28, 2024
  • Citation Number : LSI-156- SEBI-2024(MUM)
High Court PMLA

HC: Rejects bail application in case involving money laundering through illicit drug trade

Feb 28, 2024
  • Citation Number : LSI-154-HC-2024(ORI)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order including period of interim-application pendency in CIRP extension

Feb 27, 2024
  • Citation Number : LSI-153-NCLAT-2024(NDEL)
High Court Companies Act

HC: Mere use of word fraud cannot foist Civil-Courts jurisdiction if specifically barred under SARFAESI

Feb 27, 2024
  • Citation Number : LSI-151-HC-2024(DEL)
High Court Arbitration

HC: Imposes 'exemplary' cost on Sony India for “protracted litigation” in arbitral dispute

Feb 27, 2024
  • Citation Number : LSI-150-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 7.75 cr. penalty on Co., Directors for accounting manipulation, fund diversion, fraudulent trade practices

Feb 26, 2024
  • Citation Number : LSI-149- SEBI-2024(MUM)
High Court Arbitration

HC: Pending Sec. 34 application doesn't stop proceedings for execution of arbitral award

Feb 26, 2024
  • Citation Number : LSI-148-HC-2024(CAL)
High Court PMLA

HC: Dropped proceedings against some individuals doesn't free co-accused from PMLA

Feb 26, 2024
  • Citation Number : LSI-147-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs IRP to include German financial-lender in CoC, mere common Director no bar

Feb 26, 2024
  • Citation Number : LSI-144-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 20 lakh penalty on broker, its Directors for jeopardising investors' interest

Feb 23, 2024
  • Citation Number : LSI-143- SEBI-2024(MUM)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for failure to disclose material non-compliances by company, lapses in audit

Feb 23, 2024
  • Citation Number : LSI-141-NFRA-2024(NDEL)
High Court PMLA

HC: Refuses bail to accused involved in stealing public exam paper, siphoning crime proceeds

Feb 22, 2024
  • Citation Number : LSI-140-HC-2024(RAJ)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order admitting Bridge & Roof Co. into insolvency

Feb 22, 2024
  • Citation Number : LSI-139-NCLAT-2024(NDEL)
National Company Law Tribunal IBC

NCLT: PMLA attachment-order no bar for admitting insolvency plea

Feb 22, 2024
  • Citation Number : LSI-138-NCLT-2024(KOL)
High Court Securities Law

HC: Saves century-old Calcutta Stock Exchange from derecognition; Directs it to establish clearing-corporation

Feb 22, 2024
  • Citation Number : LSI-137-HC-2024(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Can't exercise appellate jurisdiction over NCLT members recusal

Feb 22, 2024
  • Citation Number : LSI-136-NCLAT-2024(NDEL)
High Court Companies Act

HC: Dismisses Eastern Indian Motion Picture Associations appeals in opression-management matter, citing jurisdiction

Feb 22, 2024
  • Citation Number : LSI-135-HC-2024(CAL)
High Court PMLA

HC: Denies anticipatory bail to CA involved in laundering, concealing public servants property/money

Feb 22, 2024
  • Citation Number : LSI-134-HC-2024(JHAR)
High Court Companies Act

HC: Karnataka HC grants interim relief to Byju's on EGM outcome

Feb 22, 2024
  • Citation Number : LSI-133-HC-2024(KAR)