( 8836 results )
High Court
Companies Act
HC: Strikes down EPF Scheme provisions covering international workers as unconstitutional
May 06, 2024
- Citation Number : LSI-410-HC-2024(KAR)
National Company Law Appellate Tribunal
IBC
NCLAT: Liquidators 'written consent' a mandatory requirement for filing replacement; Affirms NCLT order
May 06, 2024
- Citation Number : LSI-409-NCLAT-2024(NDEL)
High Court
Companies Act
HC: Quashes SFIO proceedings against Vijay Mallya, others in Kingfisher merger case
May 06, 2024
- Citation Number : LSI-407-HC-2024(KAR)
High Court
PMLA
HC: Acquittal in primary predicate offence absolves accused from EDs complaint, consequent PMLA proceedings
May 03, 2024
- Citation Number : LSI-405-HC-2024(P & H)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps penalty on Manpasand Beverages, top officials for manipulating, misstating financials
May 03, 2024
- Citation Number : LSI-404- SEBI-2024(MUM)
High Court
Arbitration
HC: Arbitral proceedings by unilaterally appointed arbitrator, void ab-initio
May 02, 2024
- Citation Number : LSI-402-HC-2024(DEL)
National Company Law Tribunal
IBC
NCLT: No jurisdiction to quash Arbitral Award passed during IBC moratorium
May 02, 2024
- Citation Number : LSI-401-NCLT-2024(KOL)
High Court
PMLA
HC: Sets aside Trial Courts order declining exemption to PMLA-accused from personal attendance
May 02, 2024
- Citation Number : LSI-400-HC-2024(ORI)
Supreme Court
IBC
SC: NCLT's Single Judicial Member, authorized by President, competent to function as Bench
May 02, 2024
- Citation Number : LSI-399-SC-2024(NDEL)
High Court
PMLA
HC: Properties attached under PMLA are not 'proceeds of crime' after acquittal from scheduled offence
May 02, 2024
- Citation Number : LSI-398-HC-2024(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Cancels investment adviser's registration for conducting business without certification, assuring high returns
May 02, 2024
- Citation Number : LSI-396- SEBI-2024(MUM)
High Court
Arbitration
HC: When contract novated mutually, arbitration clause in original agreement doesn't survive
Apr 30, 2024
- Citation Number : LSI-395-HC-2024(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds NCLT-order rejecting homebuyer's belated claim, stresses on time-bound nature of CIRP
Apr 30, 2024
- Citation Number : LSI-394-NCLAT-2024(NDEL)
National Financial Reporting Authority
Companies Act
NFRA: Penalises, debars Brightcom Group auditors for unwillingness to cooperate in investigation, audit lapses
Apr 30, 2024
- Citation Number : LSI-389-NFRA-2024(NDEL)
National Financial Reporting Authority
Companies Act
NFRA: Slaps penalty on CMIL's auditors for professional misconduct, failure to analyze going-concern assumption
Apr 30, 2024
- Citation Number : LSI-388-NFRA-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises stock broker for several lapses in conduct; Rejects “no complaints received” defence
Apr 29, 2024
- Citation Number : LSI-387- SEBI-2024(MUM)
High Court
IBC
HC: Demand against corporate-debtor extinguished if Revenue doesn't pursue inclusion in resolution plan
Apr 29, 2024
- Citation Number : LSI-386-HC-2024(PTN)
High Court
Arbitration
HC: Upholds Principal Civil Court's jurisdiction to extend Arbitrator's mandate; Elucidates on "Court" definition
Apr 29, 2024
- Citation Number : LSI-384-HC-2024(ML)
National Financial Reporting Authority
Companies Act
NFRA: Rs. 1 cr. penalty on Reliance Home Finance auditor for lack of professionalism, ignoring fundamentals of auditing
Apr 29, 2024
- Citation Number : LSI-383-NFRA-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Signing of ICA with banks, a "deemed material event"; Penalises Co. for delayed disclosure
Apr 26, 2024
- Citation Number : LSI-382- SEBI-2024(MUM)