( 8446 results )
National Company Law Appellate Tribunal IBC

NCLAT: NCLT empowered to issue directions regarding pursuance of avoidance applications post resolution-plan approval

Dec 21, 2023
  • Citation Number : LSI-1198-NCLAT-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for performing audit despite 'serious conflict of interest', not giving appropriate opinions

Dec 21, 2023
  • Citation Number : LSI-1197-NFRA-2023(NDEL)
High Court Arbitration

HC: Arbitral award deciding on claim already withdrawn by parties patently illegal

Dec 20, 2023
  • Citation Number : LSI-1196-HC-2023(DEL)
High Court Companies Act

HC: Directs CBI probe against 7 banks for sanctioning loans in contravention of RBI-guidelines

Dec 20, 2023
  • Citation Number : LSI-1195-HC-2023(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 16 lakh penalty on depository participant for various irregularities, "laxity towards duties"

Dec 20, 2023
  • Citation Number : LSI-1193- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects IT Depts objection to claim allocation in resolution-plan absent secured creditor status

Dec 20, 2023
  • Citation Number : LSI-1192-NCLAT-2023(NDEL)
High Court IBC

HC: Secured creditor has priority charge over Revenues claims; Quashes I-T Dept.s attachment-order

Dec 19, 2023
  • Citation Number : LSI-1191-HC-2023(MAD)
High Court IBC

HC: RP cannot abdicate duties and responsibilities cast on “occupier” under Factories Act

Dec 19, 2023
  • Citation Number : LSI-1190-HC-2023(MAD)
High Court Foreign Exchange Laws

HC: Creation of independent authorities under FEMA, doesnt enable telescoping-effect of adjudication and seizure powers

Dec 19, 2023
  • Citation Number : LSI-1189-HC-2023(MAD)
Securities Appellate Tribunal Securities Law

SAT: Rejects Edelweiss Custodials appeal against Member and Core Settlement Guarantee Fund Committees order

Dec 19, 2023
  • Citation Number : LSI-1187-SAT-2023(MUM)
Supreme Court Companies Act

SC: Companies Act does not override, deal with law of succession

Dec 18, 2023
  • Citation Number : LSI-1185-SC-2023(NDEL)
National Company Law Tribunal Companies Act

NCLT: Technical defect in demand notice no ground for rejecting Sec. 9 insolvency petition

Dec 18, 2023
  • Citation Number : LSI-1184-NCLT-2023(NDEL)
High Court PMLA

HC: Grants bail to accused in PMLA case relating to IPO scam

Dec 18, 2023
  • Citation Number : LSI-1183-HC-2023(TEL)
Supreme Court PMLA

SC: Rejects bail plea of former Chhattisgarh CMs Deputy Secretary in PMLA case

Dec 15, 2023
  • Citation Number : LSI-1181-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI penalty on NSE, ex-MD Chitra Ramkrishna, others in dark fibre case

Dec 15, 2023
  • Citation Number : LSI-1177-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Non-discharge of Barter component, doesnt lead to Operational-debt; Quashes NCLT-order initiating insolvency

Dec 15, 2023
  • Citation Number : LSI-1176-NCLAT-2023(NDEL)
Securities Appellate Tribunal PMLA

SAT: SAT: Quashes Rs. 50-lakh penalty on ex-directors absent wilful failure to comply with SEBI directions

Dec 14, 2023
  • Citation Number : LSI-1175-SAT-2023(MUM)
High Court PMLA

HC: Denies anticipatory bail to co-accuseds brother for knowingly assisting in PMLA case

Dec 14, 2023
  • Citation Number : LSI-1174-HC-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Rejects insolvency plea given assignment deed suffering from eclipse of insufficient stamp duty

Dec 14, 2023
  • Citation Number : LSI-1173-NCLT-2023(MUM)
Supreme Court Securities Law

SC: Rejects SEBIs SLP against HC-order directing disclosure of documents to Co.s minority-shareholders

Dec 14, 2023
  • Citation Number : LSI-1172-SC-2023(NDEL)