( 8446 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Remands matter to NCLT given its rectificatory jurisdiction despite contested facts

Dec 07, 2023
  • Citation Number : LSI-1148-NCLAT-2023(CHE)
Securities Appellate Tribunal Securities Law

SAT: Fines SEBI Rs. 5 lakh for 'lackadaisical approach', not defreezing shares in Kirloskar matter

Dec 07, 2023
  • Citation Number : LSI-1147-SAT-2023(MUM)
High Court Arbitration

HC: Cheque dishonour case unaffected by pending arbitral proceedings, given separate causes of action

Dec 07, 2023
  • Citation Number : LSI-1146-HC-2023(DEL)
High Court Securities Law

HC: Co.’s minority shareholders entitled to receive documents relating to SEBI proceedings

Dec 07, 2023
  • Citation Number : LSI-1145-HC-2023(BOM)
National Financial Reporting Authority Companies Act

NFRA: NFRA tears apart DHFL statutory auditor’s work, imposes 10 years ban on EP

Dec 07, 2023
  • Citation Number : LSI-1144-NFRA-2023(NDEL)
High Court Companies Act

HC: Disposes of writ petitions challenging NFRA jurisdiction

Dec 07, 2023
  • Citation Number : LSI-1143-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeals against NCLT-order dismissing homebuyers’ challenge to CoC-constitution, absent “cogent grounds”

Dec 07, 2023
  • Citation Number : LSI-1142-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Copy of SC judgment upholding validity of “Group of Companies” Doctrine

Dec 06, 2023
  • Citation Number : LSI-1138-SC-2023-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order on interest rate for determination of ARCIL’s claim in CIRP

Dec 06, 2023
  • Citation Number : LSI-1137-NCLAT-2023(NDEL)
High Court PMLA

HC: ED cannot continue PMLA proceedings against scheduled offences in ‘quashed’ FIRs

Dec 06, 2023
  • Citation Number : LSI-1136-HC-2023(DEL)
High Court Companies Act

HC: Upholds order rejecting challenge to Arbitral-award, given ‘circumscribed scope’

Dec 06, 2023
  • Citation Number : LSI-1135-HC-2023(BOM)
Securities Appellate Tribunal Securities Law

SAT: SEBI can’t inquire into professional negligence charge, if audit firm not dealing in securities

Dec 06, 2023
  • Citation Number : LSI-1134-SAT-2023(MUM)
High Court Companies Act

HC: Can compound cheque dishonour offence without complainant’s consent, provided they’re duly compensated

Dec 05, 2023
  • Citation Number : LSI-1133-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order allowing allottees’ insolvency petition against real estate projects

Dec 05, 2023
  • Citation Number : LSI-1131-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Upholds Liquidator’s decision of rejecting ESIC’s belated-claim, given no employees in Corporate-Debtor

Dec 05, 2023
  • Citation Number : LSI-1130-NCLT-2023(AHM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order penalising Mukesh Ambani for manipulative-trades in RPL shares, absent "complicity, vicarious liability"

Dec 05, 2023
  • Citation Number : LSI-1129-SAT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Directs SEBI to reconsider Rs. 25 cr. penalty imposed for fraudulent GDR issuance

Dec 04, 2023
  • Citation Number : LSI-1128-SAT-2023(MUM)
High Court Arbitration

HC: Can extend Arbitrator’s mandate even after expiry of extended 180-day period

Dec 04, 2023
  • Citation Number : LSI-1127-HC-2023(BOM)
High Court Companies Act

HC: “Disciplinary proceedings are in personam”; Rejects petition seeking action against deceased CA’s firm

Dec 04, 2023
  • Citation Number : LSI-1126-HC-2023(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NFRA has 'retrospective' jurisdiction; Auditing Standards applicable to Branch Audits, dismisses DHFL auditors appeals

Dec 02, 2023
  • Citation Number : LSI-1125-NCLAT-2023(NDEL)