( 8446 results )
National Company Law Appellate Tribunal
IBC
NCLAT: Reverses NCLT-order holding Corporate Debtors hypothecated trademark as undervalued transaction
Jan 30, 2024
- Citation Number : LSI-57-NCLAT-2024(NDEL)
Supreme Court
Arbitration
SC: Cant oust Arbitrators jurisdiction when nature of fraud not serious; Rejects appeal
Jan 30, 2024
- Citation Number : LSI-1282-SC-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Suspends IAs registration due to casual approach towards regulatory enforcement proceedings
Jan 30, 2024
- Citation Number : LSI-53- SEBI-2024(MUM)
High Court
IBC
HC: Rejects writ petition challenging provisions allegedly placing IPs under dual agencies control
Jan 29, 2024
- Citation Number : LSI-52-HC-2024(MAD)
High Court
PMLA
HC: Mere flight risk allegation being insufficient, grants bail to alleged hawala operator
Jan 29, 2024
- Citation Number : LSI-1280-HC-2023(DEL)
High Court
Companies Act
HC: Liquidators powers adequate; Recalls order directing recommencement of SFIO-investigation into co. under liquidation
Jan 29, 2024
- Citation Number : LSI-1279-HC-2023(ALLD)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI-order barring Brightcom Groups top executives from holding KMP positions
Jan 25, 2024
- Citation Number : LSI-51-SAT-2024(MUM)
Supreme Court
Companies Act
SC: Delhi HC judgment not precedent on 'whether SFIO-officers are police-officers'; Leaves question open
Jan 25, 2024
- Citation Number : LSI-50-SC-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: CoC can decide Corporate Debtors liquidation without completing all resolution steps
Jan 25, 2024
- Citation Number : LSI-49-NCLAT-2024(NDEL)
High Court
PMLA
HC: Rejects bail to PMLA accused despite daughter's suicidal tendencies, allows video-conferencing
Jan 25, 2024
- Citation Number : LSI-1278-HC-2023(DEL)
National Company Law Tribunal
IBC
NCLT: IBC moratorium prohibits only tax recovery, not assessment; Allows GST Dept.s belated claim
Jan 25, 2024
- Citation Number : LSI-48-NCLT-2024(KOC)
Supreme Court
Companies Act
SC: Denies default bail to DHFL's ex-promoters in Rs.34,000 Cr. loan default case
Jan 25, 2024
- Citation Number : LSI-46-SC-2024(NDEL)
Supreme Court
IBC
SC: Modifies NCLAT-order in Jet Airways' CIRP, Rs.150 Cr. PBG effective until final disposal
Jan 24, 2024
- Citation Number : LSI-42-SC-2024(NDEL)
High Court
Companies Act
HC: Competition Act, PSS Act bar Civil Courts jurisdiction; Dismisses challenge against Googles billing policy
Jan 24, 2024
- Citation Number : LSI-40-HC-2024(MAD)
Securities & Exchange Board of India
Securities Law
SEBI: Fit & proper person criteria not one-time condition; Suspends stock-broker's registration
Jan 24, 2024
- Citation Number : LSI-1277- SEBI-2023(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Erstwhile Directors arrest under PMLA & contingent future receipts cannot stall CIRP
Jan 24, 2024
- Citation Number : LSI-39-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Absent Succession Certificate, sets aside NCLT's share-transfer order; Accords primacy to Co.'s AoA
Jan 23, 2024
- Citation Number : LSI-38-NCLAT-2024(CHE)
Supreme Court
Companies Act
SC: Slaps Rs. 25 lakh cost for falsehood in criminal complaint & forum-hunting
Jan 23, 2024
- Citation Number : LSI-37-SC-2024(NDEL)
High Court
PMLA
HC: Details of underlying documents with ED's complaint 'due compliance'; Denies bail
Jan 23, 2024
- Citation Number : LSI-36-HC-2024(HP)
Securities & Exchange Board of India
Securities Law
SEBI: Mere application for intermediary registration does not automatically grant right to get registered
Jan 23, 2024
- Citation Number : LSI-1274- SEBI-2023(NDEL)