( 8834 results )
High Court
Companies Act
HC: Cautions Sub-Registrars against unlawful refusal to register SARFAESI documents; Directs govt. to issue circular
Jun 03, 2024
- Citation Number : LSI-528-HC-2024(KAR)
High Court
Companies Act
HC: Proceedings before NCLT not maintainable against promoter once personal guarantee waived
Jun 03, 2024
- Citation Number : LSI-527-HC-2024(KAR)
PMLA Appellate Tribunal
PMLA
AT PMLA: Reduces penalty imposed on Bank of Foreign Economics Affairs for violating FERA obligations
May 31, 2024
- Citation Number : LSI-525-AT PMLA-2024(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Reduces SEBI penalty on ex-General Manager for violating PIT Regulations
May 30, 2024
- Citation Number : LSI-524-SAT-2024(MUM)
High Court
Companies Act
HC: Rejects petition challenging conviction in cheque-dishonour case, absent cogent evidence
May 30, 2024
- Citation Number : LSI-523-HC-2024(DEL)
High Court
Foreign Exchange Laws
HC: ED summons can't be quashed merely because documents required for confrontation not specified
May 30, 2024
- Citation Number : LSI-522-HC-2024(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Sets aside NCLT-order altering ‘Appointed Date’ of demerger scheme
May 30, 2024
- Citation Number : LSI-521-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Affirms NCLT order not treating related-party unsecured creditor on par with secured creditors
May 30, 2024
- Citation Number : LSI-520-NCLAT-2024(NDEL)
High Court
Foreign Exchange Laws
HC: “No arrest during investigation"; Upholds bail, given laundered amount less than Rs. 1 cr.
May 30, 2024
- Citation Number : LSI-519-HC-2024(DEL)
High Court
Companies Act
HC: "Independent, impartial arbitrators hallmark of arbitration proceedings"; Disallows employee's appointment as arbitrator
May 30, 2024
- Citation Number : LSI-517-HC-2024(BOM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Rejects Liquidator's appeal against NCLT-order directing sub-contractor's claim acceptance; Cites illegal BG-invocation
May 30, 2024
- Citation Number : LSI-516-NCLAT-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Bars, penalises Co.’s KMPs for understating trade receivables, not disclosing RPTs
May 29, 2024
- Citation Number : LSI-515- SEBI-2024(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: NPA classification' date serves as valid 'default date' for initiating insolvency proceedings
May 29, 2024
- Citation Number : LSI-514-NCLAT-2024(NDEL)
High Court
Companies Act
HC: Continuance of proceedings a futile exercise when dispute amicably settled; Acquits cheque-dishonour accused
May 29, 2024
- Citation Number : LSI-510-HC-2024(HP)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds NCLT order holding Compulsorily Convertible Debentures as 'equity instruments', not financial debt
May 29, 2024
- Citation Number : LSI-509-NCLAT-2024(CHE)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Clears decks for Adani Goodhomes’ resolution plan for Radius Estates, with 93% haircut
May 28, 2024
- Citation Number : LSI-508-NCLAT-2024(NDEL)
High Court
Foreign Exchange Laws
HC: Evidence given by accused-turned-approver in scheduled/predicate offences inadmissible under PMLA
May 28, 2024
- Citation Number : LSI-507-HC-2024(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Rejects appeal against NCLT order denying financial creditor’s plea seeking VAT refund
May 28, 2024
- Citation Number : LSI-504-NCLAT-2024(NDEL)
High Court
Companies Act
HC: “Acknowledgment of subsisting liability necessary before limitation expiry”; Quashes arbitral-award contrary to limitation
May 28, 2024
- Citation Number : LSI-503-HC-2024(BOM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Dismisses Tax Dept.’s appeal against NCLT order rejecting its claim as ‘secured creditor’
May 28, 2024
- Citation Number : LSI-502-NCLAT-2024(NDEL)