( 9178 results )
National Company Law Tribunal

NCLT: "TDS payment on interest, not acknowledgement of debt"; Rejects insolvency-petition, amount being below threshold

  • Citation Number : LSI-901-NCLT-2024-(KOL)
National Company Law Tribunal

NCLT: Approves ICICI securities delisting, dismisses shareholders' objections

  • Citation Number : LSI-900-NCLT-2024-(MUM)
Supreme Court

SC: Enlarges Cox & Kings promoter on bail in white collar crime matters, on medical grounds

  • Citation Number : LSI-899-SC-2024-(NDEL)
Supreme Court

SC: “Right of liberty can't be subjugated to Sec. 45 bar"; Grants bail to excise scam co-accused

  • Citation Number : LSI-898-SC-2024-(NDEL)
High Court

HC: Clarifies that IBBI Disciplinary Committee can consist of single whole-time member; Rejects writ

  • Citation Number : LSI-896-HC-2024-(BOM)
High Court

HC: Can't implead non-signatory merely to support litigant's stand before Arbitral Tribunal; Upholds award

  • Citation Number : LSI-895-HC-2024-(DEL)
Securities & Exchange Board of India

SEBI: Imposes penalty on unregistered advisor for promising assured returns and defrauding investors

  • Citation Number : LSI-894-SEBI-2024-(MUM)
High Court

HC: Balances twin-conditions, Constitution Article 21 rights, grants bail in coal-smuggling scam given long incarceration

  • Citation Number : LSI-893-HC-2024-(DEL)
National Company Law Tribunal

NCLT: Corporate Debtor can't seek waiver of 'statutory obligations' under guise of approved resolution-plan

  • Citation Number : LSI-889-NCLT-2024-(MUM)
National Company Law Tribunal

NCLT: Dismisses supplier's plea seeking return of unsold goods by Lifestyle Fashions during moratorium

  • Citation Number : LSI-888-NCLT-2024-(MUM)
Securities & Exchange Board of India

SEBI: Levies Rs. 55 lakh on co.'s key officials for financial misreporting

  • Citation Number : LSI-887-SEBI-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds AGM vote ousting Deepak Chhabria from Finolex board, rejects appeal

  • Citation Number : LSI-884-NCLAT-2024-(NDEL)
High Court

HC: Dismisses shareholder's revision petition contesting prosecution; Cites material evidence, burden of proof

  • Citation Number : LSI-883-HC-2024-(MP)
Securities & Exchange Board of India

SEBI: Penalises Vistra ITCL for breaching multiple debenture trustee duties and regulations

  • Citation Number : LSI-881-SEBI-2024-(MUM)
High Court

HC: Considering ‘vital role’ in coal scam, rejects former Chattisgarh Dy. Secy.’s bail-plea again

  • Citation Number : LSI-880-HC-2024-(CHA)
National Company Law Tribunal

NCLT: Copy of NCLT order sanctioning Viacom 18-Star India merger

  • Citation Number : LSI-879-NCLT-2024-(MUM)
Securities & Exchange Board of India

SEBI: Penalises 36 entities for synchronised trading in illiquid NIFTY index options contracts

  • Citation Number : LSI-878-SEBI-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order allowing ex-director's salary; Observes fraudulent claims, non-performance during CIRP

  • Citation Number : LSI-876-NCLAT-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 63 cr. penalty on Co., Promoters for fund diversion, failure to disclose RPTs

  • Citation Number : LSI-875-SEBI-2024-(MUM)
National Company Law Tribunal

NCLT: Recommends prosecution of Corporate Debtor’s Directors for non-cooperation in insolvency case

  • Citation Number : LSI-874-NCLT-2024-(KOL)