( 9174 results )
National Company Law Tribunal
NCLT: Admits insolvency petition against Raheja Developers over "Shilas Low Rise" project
- Citation Number : LSI-1183-NCLT-2024-(NDEL)
High Court
HC: Quashes Rs. 218 cr. stamp duty demand against Ambuja Cement from Holcim merger, cites 'exempt transaction'
- Citation Number : LSI-1182-HC-2024-(DEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 59 lakh penalty on co., promoters for delayed disclosures, violation of open-offer norms
- Citation Number : LSI-1177-SEBI-2024-(MUM)
National Company Law Tribunal
NCLT: Sanctions merger of WOS with listed holding co., observing due compliance
- Citation Number : LSI-1175-NCLT-2024-(BAN)
National Company Law Tribunal
NCLT: Stifles Corporate Debtor's frivolous litigations to thwart CIRP; Revives insolvency
- Citation Number : LSI-1173-NCLT-2024-(BAN)
PMLA Appellate Tribunal
AT PMLA: Affirms ED’s attachment, linking “equivalent value of property” to siphoned-off ‘proceeds of crime’
- Citation Number : LSI-1172-AT PMLA-2024-(NDEL)
Securities & Exchange Board of India
SEBI: Penalises 5 Paisa Capital over reporting lapses, cybersecurity failures and margin shortfall
- Citation Number : LSI-1171-SEBI-2024-(MUM)
High Court
HC: Dismisses defaulter's "meritless" claims of 'excessive delegation, manifest arbitrariness’ in SEBI settlement proceedings
- Citation Number : LSI-1170-HC-2024-(BOM)
National Company Law Appellate Tribunal
NCLAT: Prioritizes co.'s sale "as going concern" over minority shareholder's arrangement scheme
- Citation Number : LSI-1168-NCLAT-2024-(CHE)
Securities & Exchange Board of India
SEBI: Fines IA for failing to resolve investor complaints, submit ATRs
- Citation Number : LSI-1167-SEBI-2024-(MUM)
High Court
HC: Security deposited in Court by Corporate-Debtor pre-CIRP, its asset, liable to be refunded
- Citation Number : LSI-1165-HC-2024-(BOM)
High Court
HC: NCLT to hear Glas Trust’s applications seeking Byju's IRP-removal, reconstitution of CoC
- Citation Number : LSI-1164-HC-2024-(KAR)
Supreme Court
SC: “Existence of arbitration agreement not disputed”; Allows arbitrator-appointment in Cryobanks USA case
- Citation Number : LSI-1163-SC-2024-(NDEL)
Supreme Court
SC: Dismisses SEBI's appeals challenging SAT's relief to RIL, Mukesh Ambani in 2007 case
- Citation Number : LSI-1162-SC-2024-(NDEL)
High Court
HC: Co-operative banks entitled to act under SARFAESI and State Co-operative Societies Act for loan-recovery
- Citation Number : LSI-1157-HC-2024-(KAR)
National Company Law Appellate Tribunal
NCLAT: Security deposit an "operational debt" absent 'time value of money', overturns NCLT order
- Citation Number : LSI-1156-NCLAT-2024-(NDEL)
High Court
HC: Rejects petition for quashing award passed by employee-arbitrator, cites waiver signed u/s 12(5) proviso
- Citation Number : LSI-1155-HC-2024-(BOM)
Securities & Exchange Board of India
SEBI: Penalizes LCC Infotech, its top execs. for financial misstatement, omitting key disclosures
- Citation Number : LSI-1154-SEBI-2024-(MUM)
High Court
HC: Urges Company regaining control post-IBC settlement to seek refund of tax already paid by IRP
- Citation Number : LSI-1150-HC-2024-(GUJ)
High Court
HC: Mere striking-off doesn't automatically invalidate Co.'s civil suit, can still recover dues
- Citation Number : LSI-1149-HC-2024-(DEL)