( 8446 results )
National Company Law Appellate Tribunal IBC

NCLAT: Admission of insolvency petition doesnt denude NCLTs jurisdiction to examine fraudulent proceedings

Feb 07, 2024
  • Citation Number : LSI-80-NCLAT-2024(NDEL)
High Court Companies Act

HC: Grants anticipatory bail to NBFCs ex-DGM in loan-fraud case, directs surrender before SFIO

Feb 06, 2024
  • Citation Number : LSI-1169-HC-2021(TEL)
Supreme Court Companies Act

SC: Rejects SFIOs SLP against IFCI ex-DGMs pre-arrest bail in loan-fraud case

Feb 06, 2024
  • Citation Number : LSI-79-SC-2024(NDEL)
High Court Companies Act

HC: Stays NFRA order penalising CA in Quess Corp case

Feb 06, 2024
  • Citation Number : LSI-78-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Co.s Director to disgorge over Rs. 1 cr. earned from contra trade

Feb 06, 2024
  • Citation Number : LSI-77- SEBI-2024(MUM)
National Company Law Tribunal IBC

NCLT: Rejects Wilmington Trusts insolvency plea against SpiceJet, being filed in capacity of 'Trustee'

Feb 06, 2024
  • Citation Number : LSI-76-NCLT-2024(NDEL)
Supreme Court Companies Act

SC: Harsher consequences no ground to read down clause, if statutes object fulfilled

Feb 05, 2024
  • Citation Number : LSI-75-SC-2024(NDEL)
High Court PMLA

HC: Dismisses petition challenging constitutionality of PMLA provisions pertaining to Adjudicating Authority composition

Feb 05, 2024
  • Citation Number : LSI-74-HC-2024(MAD)
High Court Arbitration

HC: Rejects review-petition against MSME Council's award, cites statutory remedy under Arbitration Act

Feb 05, 2024
  • Citation Number : LSI-1286-HC-2023(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Not a body corporate no excuse for providing unregistered Portfolio-Management services; Debars proprietor

Feb 02, 2024
  • Citation Number : LSI-67- SEBI-2024(MUM)
High Court IBC

HC: After CIRP, company's tax-prosecution cannot continue against new management; Old officers liable

Feb 02, 2024
  • Citation Number : LSI-66-HC-2024(MAD)
National Company Law Tribunal IBC

NCLT: Oral agreement to lend by sharing profits an investment for joint benefit; Rejects insolvency plea

Feb 02, 2024
  • Citation Number : LSI-65-NCLT-2024(AHM)
Supreme Court Companies Act

SC: Upholds order rejecting accuseds plea in cheque-dishonour case for handwriting experts opinion

Feb 01, 2024
  • Citation Number : LSI-64-SC-2024(NDEL)
High Court PMLA

HC: Quashes PMLA proceedings against accused citing no proceeds of crime

Feb 01, 2024
  • Citation Number : LSI-63-HC-2024(MAD)
Supreme Court IBC

SC: Moratorium unavailable to Directors/Officers of co. undergoing CIRP; Directs homebuyers refund

Feb 01, 2024
  • Citation Number : LSI-62-SC-2024(NDEL)
Supreme Court IBC

SC: Rejects Corporate Debtors SLPs in IBC matter, given statutory remedy before NCLT

Feb 01, 2024
  • Citation Number : LSI-61-SC-2024(NDEL)
High Court PMLA

HC: Dismisses ED's application for delay condonation; Harps upon strict adherence to limitation periods

Jan 31, 2024
  • Citation Number : LSI-1285-HC-2023(GUJ)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses South African creditors claim, made after resolution plan approval

Jan 31, 2024
  • Citation Number : LSI-59-NCLAT-2024(NDEL)
High Court Companies Act

HC: Quashes criminal complaint against Co., director given suppression of cheque-dishonour proceedings by complainant

Jan 31, 2024
  • Citation Number : LSI-58-HC-2024(CAL)
High Court Companies Act

HC: Refuses to quash cheque-bounce complaint against co.s employee; Rejects no day-to-day involvement defense

Jan 30, 2024
  • Citation Number : LSI-1284-HC-2023(DEL)