( 8446 results )
High Court
Companies Act
HC: Borrowers can approach DRT against Magistrate's order; Bar under SARFAESI Act Sec. 14(3) inapplicable
Jan 12, 2024
- Citation Number : LSI-16-HC-2024(TEL)
High Court
PMLA
HC: Denies bail to Cox & Kings promoter on grounds of delay in trial in PMLA case
Jan 11, 2024
- Citation Number : LSI-15-HC-2024(BOM)
High Court
Companies Act
HC: Rejects CAs writ seeking quashing of fine, given established serious Professional Misconduct
Jan 11, 2024
- Citation Number : LSI-1259-HC-2023(DEL)
High Court
PMLA
HC: Quashes PMLA Special Judges order for property release in lieu of fixed deposit
Jan 11, 2024
- Citation Number : LSI-1258-HC-2023(MP)
Securities Appellate Tribunal
Securities Law
SAT: Quashes SEBI-order penalizing defaulter; Remits matter to Recovery Officer to pass speaking-order
Jan 11, 2024
- Citation Number : LSI-1256-SAT-2023(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises stock broker for failing to adhere to high standards of service to clients
Jan 11, 2024
- Citation Number : LSI-1255- SEBI-2023(MUM)
High Court
Companies Act
HC: LOC seriously affects fundamental right to travel; Quashes LOC against OCI given culminated civil-proceedings
Jan 11, 2024
- Citation Number : LSI-1254-HC-2023(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Insolvency can only be initiated in clear cases; Rejects CIRP -plea against Aditya Birla Fashion
Jan 11, 2024
- Citation Number : LSI-13-NCLAT-2024(NDEL)
High Court
PMLA
HC: Rejects bail plea in PMLA case given accuseds signature on grounds of arrest
Jan 10, 2024
- Citation Number : LSI-12-HC-2024(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Restrains Jindal Power from submitting bid, given exclusion from final prospective resolution-applicants list
Jan 10, 2024
- Citation Number : LSI-11-NCLAT-2024(NDEL)
High Court
Arbitration
HC: Arbitrator master judge for contract interpretation; Rejects appeals challenging award
Jan 10, 2024
- Citation Number : LSI-1252-HC-2023(ORI)
National Financial Reporting Authority
Companies Act
NFRA: Penalises CA for failure to critically assess Co.s abnormal state of affairs
Jan 09, 2024
- Citation Number : LSI-10-NFRA-2024(NDEL)
National Financial Reporting Authority
Companies Act
NFRA: CA faces 10 year debarment for non-cooperation with NFRA, 'gross negligence' in audit-files maintenance
Jan 09, 2024
- Citation Number : LSI-9-NFRA-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 2-cr. penalty on Co.s top brass for cooking books
Jan 09, 2024
- Citation Number : LSI-1250- SEBI-2023(MUM)
Supreme Court
IBC
SC: Refers dissenting financial creditors entitlement to minimum security-interest question to larger bench
Jan 09, 2024
- Citation Number : LSI-7-SC-2024(NDEL)
High Court
Companies Act
HC: Rejects KMPs writ seeking to restrain SFIO from investigating Bhushan Powers affairs
Jan 09, 2024
- Citation Number : LSI-1249-HC-2023(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Financial assistance towards working capital, a financial debt, not operational
Jan 08, 2024
- Citation Number : LSI-6-NCLAT-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Directs entities to refund investors money collected by providing unregistered Investment Advisory services
Jan 08, 2024
- Citation Number : LSI-1248- SEBI-2023(MUM)
High Court
Arbitration
HC: Quashes arbitral-award owing to incorrect computation of land compensation
Jan 08, 2024
- Citation Number : LSI-1247-HC-2023(ALLD)
High Court
IBC
HC: Revenue can approach NCLT for recovery action against debtor during moratorium period
Jan 08, 2024
- Citation Number : LSI-1246-HC-2023(BOM)