( 8833 results )
National Company Law Appellate Tribunal
Companies Act
NCLAT: Claim for ‘security deposit’ linked to conditional contractual arrangement, not ‘operational debt’
Jul 03, 2024
- Citation Number : LSI-659-NCLAT-2024-(NDEL)
High Court
Companies Act
HC: Quashes NCLT’s “laconic” order halting Byju’s latest rights issue; Remits matter for “speaking order”
Jul 03, 2024
- Citation Number : LSI-658-HC-2024-(KAR)
High Court
Foreign Exchange Laws
HC: Prevention of Corruption Act not ‘ultra vires’ PMLA; Rejects ‘double jeopardy’ plea
Jul 03, 2024
- Citation Number : LSI-657-HC-2024-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Co., others, for repeated incorrect disclosures, including wrong name of Compliance Officer
Jul 02, 2024
- Citation Number : LSI-656-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Refuses to halt insolvency proceedings considering corporate debtor’s ‘active’ status in MCA records
Jul 02, 2024
- Citation Number : LSI-654-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 2 cr. penalty on Co. for repeatedly disclosing false shareholding pattern
Jul 02, 2024
- Citation Number : LSI-653-SEBI-2024-(MUM)
High Court
Foreign Exchange Laws
HC: Upholds ED's power to investigate continuing offence; Denies bail to Red Sanders smuggling kingpin
Jul 01, 2024
- Citation Number : LSI-651-HC-2024-(BOM)
High Court
Foreign Exchange Laws
HC: Quashes MHA order cancelling wildlife trust's FCRA registration without personal hearing
Jul 01, 2024
- Citation Number : LSI-647-HC-2024-(KAR)
High Court
Companies Act
HC: Party can invoke arbitration in spite of availability of alternate remedy under RERA Act
Jun 28, 2024
- Citation Number : LSI-642-HC-2024-(GAU)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Can't set clock back by allowing belated tax claims; Rejects IT Dept.'s appeal
Jun 28, 2024
- Citation Number : LSI-645-NCLAT-2024-(NDEL)
High Court
PMLA
HC: Grants interim bail to PMLA-accused considering jail’s inability to provide “minute-to-minute” health monitoring
Jun 27, 2024
- Citation Number : LSI-641-HC-2024-(DEL)
High Court
Companies Act
HC: Application challenging arbitral award can’t be ‘non-est’ if not accompanied with ‘Statement of Truth’
Jun 27, 2024
- Citation Number : LSI-640-HC-2024-(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Rejects appeal against CIRP withdrawal u/s 12A, given twin conditions satisfied
Jun 27, 2024
- Citation Number : LSI-639-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Rejects erstwhile director’s appeal against insolvency order, citing ‘tricks’ played by corporate debtor
Jun 27, 2024
- Citation Number : LSI-638-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises persons acting in concert for making delayed disclosures regarding share acquisition
Jun 27, 2024
- Citation Number : LSI-637-SEBI-2024-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Allows Zee to withdraw application for Sony merger implementation, to avoid multiplicity of litigation
Jun 27, 2024
- Citation Number : LSI-634-NCLT-2024-(MUM)
High Court
Companies Act
HC: Director’s personal penal liability won’t stall in view of company’s dissolution
Jun 26, 2024
- Citation Number : LSI-633-HC-2024-(KAR)
High Court
Companies Act
HC: Allows Reliance Infra's writ challenging Co.'s demand notice over delayed claims, reiterates 'clean slate' principle
Jun 26, 2024
- Citation Number : LSI-632-HC-2024-(ML)
National Company Law Tribunal
Companies Act
NCLT: Rejects legal heir’s insolvency-plea against DLF Home Developers absent “legal right” in deceased's ‘will’
Jun 26, 2024
- Citation Number : LSI-628-NCLT-2024-(CHD)
Securities & Exchange Board of India
Securities Law
SEBI: Closes probe into Unitech stock manipulation by former Promoters; Cites insufficient corroborative evidence
Jun 26, 2024
- Citation Number : LSI-627-SEBI-2024-(MUM)