( 8836 results )
Securities & Exchange Board of India
Securities Law
SEBI: Slaps penalties on LEEL Electricals Directors for siphoning-off money & accounts fraud
Apr 22, 2024
- Citation Number : LSI-353- SEBI-2024(MUM)
Supreme Court
IBC
SC: Special Court presided by Sessions Judge empowered to try IBC offences; Quashes HC judgment
Apr 19, 2024
- Citation Number : LSI-352-SC-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Frees Dream 11 from CIRP; Quashes NCLT-order passed without considering Sec. 10A bar
Apr 19, 2024
- Citation Number : LSI-350-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Deed of Security cannot be read as novation or discharge by lenders; Upholds NCLT-order
Apr 19, 2024
- Citation Number : LSI-349-NCLAT-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises proprietor for posing as registered advisor and charging people money
Apr 18, 2024
- Citation Number : LSI-348- SEBI-2024(MUM)
PMLA Appellate Tribunal
PMLA
AT PMLA: Rejects appeal against PAO confirmation, citing doubtful payments from wife's savings account
Apr 18, 2024
- Citation Number : LSI-347-AT PMLA-2024(NDEL)
National Company Law Tribunal
IBC
NCLT: Homebuyer cant suffer due to improper maintenance of Corporate-Debtors records; RP to admit claim
Apr 18, 2024
- Citation Number : LSI-346-NCLT-2024(CHE)
High Court
Companies Act
HC: Yardsticks of declaration as wilful defaulter unlike recovery-proceedings; Allows bank to proceed with SCN
Apr 18, 2024
- Citation Number : LSI-345-HC-2024(CAL)
High Court
Companies Act
HC: Affirms Directors acquittal in cheque-bounce case, since Co. a separate entity
Apr 18, 2024
- Citation Number : LSI-344-HC-2024(BOM)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects disgruntled solitary homebuyers appeal against majority-accepted resolution plan
Apr 18, 2024
- Citation Number : LSI-339-NCLAT-2024(NDEL)
High Court
Arbitration
HC: Upholds Arbitrator's authority to implead non-signatory to arbitration-agreement basis 'group of companies' doctrine
Apr 17, 2024
- Citation Number : LSI-338-HC-2024(BOM)
National Company Law Tribunal
IBC
NCLT: Rejects Hrithik Roshans plea seeking classification as homebuyer instead of unsecured financial creditor
Apr 17, 2024
- Citation Number : LSI-337-NCLT-2024(IND)
Securities & Exchange Board of India
Securities Law
SEBI: Levies Rs. 1 cr. penalty on 15 entities for manipulating Co.s scrip price
Apr 17, 2024
- Citation Number : LSI-335- SEBI-2024(MUM)
Supreme Court
Companies Act
SC: Upholds DDAs unearned increase value demand against real estate co. post merger
Apr 16, 2024
- Citation Number : LSI-334-SC-2024(NDEL)
High Court
PMLA
HC: Right to sleep, basic human need; Pulls up ED for recording statements at unearthly hours
Apr 16, 2024
- Citation Number : LSI-333-HC-2024(BOM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Reduces excessive penalties imposed on Co., Director for delay in reporting FDI
Apr 16, 2024
- Citation Number : LSI-329-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Affirms NCLT-order regarding payment of Liquidators fees upon distribution of proceeds from asset-auction
Apr 16, 2024
- Citation Number : LSI-328-NCLAT-2024(NDEL)
Supreme Court
Companies Act
SC: HC can't entertain writ petition when effective alternative remedy available; Allows SARFAESI-appeal
Apr 15, 2024
- Citation Number : LSI-327-SC-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Directs pro-rata distribution of Resolution Plan amount to operational creditors, rectifies NCLT order
Apr 15, 2024
- Citation Number : LSI-326-NCLAT-2024(NDEL)
National Financial Reporting Authority
Companies Act
NFRA: Rs. 3 cr. penalty on Reliance Capital joint-auditor, for gross negligence in audit despite other auditors red-flags
Apr 15, 2024
- Citation Number : LSI-324-NFRA-2024(NDEL)