( 8446 results )
Supreme Court PMLA

SC: HC orders staying FIRs, ECIRs in teeth of settled legal position; Allows EDs appeal

Feb 13, 2024
  • Citation Number : LSI-105-SC-2024(NDEL)
High Court IBC

HC: Directs IBBI to frame code of conduct for CoC, without diluting its commercial wisdom

Feb 13, 2024
  • Citation Number : LSI-104-HC-2024(DEL)
Supreme Court PMLA

SC: Grants bail to Sena MLCs aide in Dapoli Resort case, notes ASG's 'fair' stand

Feb 13, 2024
  • Citation Number : LSI-103-SC-2024(NDEL)
High Court PMLA

HC: Denies bail to money laundering-accused in "Dapoli Resort" case

Feb 13, 2024
  • Citation Number : LSI-1293-HC-2023(BOM)
High Court PMLA

HC: Rejects AAP MPs bail plea in Delhi Liquor scam; "Public figure" no ground for relief

Feb 13, 2024
  • Citation Number : LSI-102-HC-2024(DEL)
Supreme Court IBC

SC: Quashes NCLT, NCLAT orders approving resolution plan without considering shortcomings; Underscores "power to recall"

Feb 12, 2024
  • Citation Number : LSI-101-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP can be terminated after second EOI if creditors claim wrongly accepted

Feb 12, 2024
  • Citation Number : LSI-100-NCLAT-2024(NDEL)
High Court Arbitration

HC: Elucidates on interim-relief powers under Arbitration Act; Allows application to prevent 'irreparable loss

Feb 12, 2024
  • Citation Number : LSI-99-HC-2024(CAL)
High Court IBC

HC: Sales Tax Dept. cannot claim priority over dues payable to secured-creditor; Allows banks appeal

Feb 09, 2024
  • Citation Number : LSI-95-HC-2024(BOM)
Securities Appellate Tribunal Securities Law

SAT: Quashes penalty on co. for appointing 75-year old individual as Director, given boards prior-approval

Feb 09, 2024
  • Citation Number : LSI-1291-SAT-2023(MUM)
Supreme Court Companies Act

SC: HC ought not to decide on time-barred nature of debt in cheque-dishonour proceedings

Feb 09, 2024
  • Citation Number : LSI-94-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Reduces NCLTs excessive cost on personal guarantors for delay in filing reply

Feb 09, 2024
  • Citation Number : LSI-93-NCLAT-2024(NDEL)
Supreme Court Companies Act

SC: Upholds Chartered Accountants Rule allowing Board of Discipline to refer misconduct-cases to Disciplinary Committee

Feb 09, 2024
  • Citation Number : LSI-92-SC-2024(NDEL)
High Court IBC

HC: NCLT not empowered under IBC, to declare assessment orders void ab initio, non est

Feb 09, 2024
  • Citation Number : LSI-90-HC-2024(KER)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes attachment order passed without reasons to believe, no proceeds of crime

Feb 09, 2024
  • Citation Number : LSI-89-AT PMLA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI-order catches TV guest experts pocketing profits from manipulative trades; Cautions investors acting on free-advice

Feb 09, 2024
  • Citation Number : LSI-88- SEBI-2024(MUM)
High Court Companies Act

HC: Affirms DRAT-order directing borrowers to deposit 50% of debt due as appeal's condition precedent

Feb 08, 2024
  • Citation Number : LSI-87-HC-2024(BOM)
Supreme Court IBC

SC: Revenue to refund 'TDS-refund' borne by Stakeholders Committee of company under CIRP

Feb 08, 2024
  • Citation Number : LSI-84-SC-2024(NDEL)
High Court IBC

HC: Dismisses creditors frivolous plea for contempt-proceedings basis alleged fraud in Essar Steel insolvency

Feb 07, 2024
  • Citation Number : LSI-83-HC-2024(GUJ)
High Court Companies Act

HC: Rejects plea seeking SIT probe into alleged round-tripping of funds by Indiabulls promoters

Feb 07, 2024
  • Citation Number : LSI-81-HC-2024(DEL)