( 8835 results )
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)
High Court
Foreign Exchange Laws
HC: Denies bail to former WB education minister in ‘Teachers Recruitment Scam’
May 27, 2024
- Citation Number : LSI-501-HC-2024(CAL)
Supreme Court
Companies Act
SC: Courts can't compel complainant’s ‘consent’ for compounding in cheque-bounce cases
May 27, 2024
- Citation Number : LSI-499-SC-2024(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Rejects personal-guarantor’s plea for restoring insolvency-application, cites attempt to stall SARFAESI proceedings
May 27, 2024
- Citation Number : LSI-498-NCLT-2024(CHD)
Supreme Court
Companies Act
SC: Dismisses appeal against challenge to NFRA's jurisdiction for prior years
May 24, 2024
- Citation Number : LSI-497-SC-2024(NDEL)
High Court
Foreign Exchange Laws
HC: ED not “investigating agency” stricto sensu; Dismisses PIL seeking arrest in money-heist case
May 24, 2024
- Citation Number : LSI-495-HC-2024(KER)
National Company Law Tribunal
Companies Act
NCLT: Financial creditor can’t be non-suited for stamping deficiency, when debt, default proved
May 24, 2024
- Citation Number : LSI-494-NCLT-2024(MUM)
High Court
Companies Act
HC: Quashes arbitral-award deriving ‘loss of profit’ sum on MoU breach, “from thin air”
May 24, 2024
- Citation Number : LSI-493-HC-2024(DEL)
National Company Law Tribunal
Companies Act
NCLT: Rejects JM Financial Asset Reconstruction's plea to intervene in Arch Pharmalabs’ CIRP
May 23, 2024
- Citation Number : LSI-492-NCLT-2024(MUM)
Supreme Court
Foreign Exchange Laws
SC: Grants bail to Cox and Kings promoter for completing half of maximum sentence as undertrial prisoner
May 23, 2024
- Citation Number : LSI-491-SC-2024(NDEL)
High Court
Companies Act
HC: Quashes cheque dishonour complaints against Company Secretary
May 23, 2024
- Citation Number : LSI-490-HC-2024(DEL)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Slaps Rs. 50,000 penalty on IP for not representing Corporate Debtor ‘effectively’
May 23, 2024
- Citation Number : LSI-489-IBBI-2024(NDEL)
High Court
Companies Act
HC: Cannot interfere with arbitral award merely because ‘another view’ can be taken
May 23, 2024
- Citation Number : LSI-484-HC-2024(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes entities associated with Allied Financial Services for running unregistered portfolio management services
May 22, 2024
- Citation Number : LSI-483- SEBI-2024(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Arrangement scheme petition, insolvency, independent proceedings; Rejects homebuyer's intervention application
May 22, 2024
- Citation Number : LSI-479-NCLAT-2024(NDEL)
High Court
Companies Act
HC: “Arbitration Act Part-I inapplicable to foreign awards”; Rejects execution of award for interest
May 22, 2024
- Citation Number : LSI-478-HC-2024(KER)
National Financial Reporting Authority
Companies Act
NFRA: Imposes Rs. 2.5 cr. penalty on Reliance Commercial Finance’s auditors over professional misconduct, auditing lapses
May 21, 2024
- Citation Number : LSI-476-NFRA-2024(NDEL)
High Court
Foreign Exchange Laws
HC: Rejects Motilal Oswal’s sub-broker’s petition for quashing ED actions in Mahadev Betting App case
May 21, 2024
- Citation Number : LSI-474-HC-2024(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises, bars Telegram channel Safebulls’ administrator for engaging in fraudulent trading scheme
May 21, 2024
- Citation Number : LSI-473- SEBI-2024(MUM)
National Company Law Tribunal
Companies Act
NCLT: Rejects name-restoration plea, not being filed by co.'s creditors; Cites inappropriately raised "personal-loan"
May 21, 2024
- Citation Number : LSI-472-NCLT-2024(AHM)