( 8836 results )
High Court
PMLA
HC: Directs ED to recover Noida Authoritys dues from co.s promoters after piercing corporate veil
Apr 12, 2024
- Citation Number : LSI-322-HC-2024(ALLD)
Securities & Exchange Board of India
Securities Law
SEBI: Levies Rs. 12 lakh penalty on Co., Directors for lapses in accounting, auditing standards
Apr 12, 2024
- Citation Number : LSI-317- SEBI-2024(MUM)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Suspends IP for sharing valuation-reports with prospective applicants for corporate-debtors scheme of compromise
Apr 12, 2024
- Citation Number : LSI-316-IBBI-2024(NDEL)
Supreme Court
PMLA
SC: Stays PMLA proceedings against Lottery King Santiago Martin
Apr 11, 2024
- Citation Number : LSI-315-SC-2024(NDEL)
Supreme Court
Arbitration
SC: Quashes Rs. 2800 cr. arbitral award to Reliance Infra SPV, invokes curative jurisdiction to reverse 'miscarriage of justice'
Apr 10, 2024
- Citation Number : LSI-314-SC-2024(NDEL)
Supreme Court
Companies Act
SC: Condoning 12 years delay would be "mockery of justice"; Dismisses appeal, emphasises on limitation rules
Apr 10, 2024
- Citation Number : LSI-313-SC-2024(NDEL)
High Court
IBC
HC: IBC not meant to defeat slum-redevelopment; Trashes RPs plea to stay land-acquisition basis Sec. 14
Apr 10, 2024
- Citation Number : LSI-307-HC-2024(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 70 lakh penalty on 4 entities for front-running of trades through common-Director
Apr 10, 2024
- Citation Number : LSI-306- SEBI-2024(MUM)
Supreme Court
Companies Act
SC: Stamp-duty not applicable on every individual increase in share-capital once Rs. 25 lakh cap paid
Apr 08, 2024
- Citation Number : LSI-305-SC-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: No prescriptive requirement for creditor to produce written-agreements to substantiate loan; Debt acknowledgement suf
Apr 08, 2024
- Citation Number : LSI-303-NCLAT-2024(NDEL)
High Court
IBC
HC: Partially allows IPs writ challenging IBBI clarification on liquidators fees calculation
Apr 05, 2024
- Citation Number : LSI-301-HC-2024(BOM)
High Court
Companies Act
HC: Interimly absolves DHFL branch auditors from paying NFRA penalties for misconduct
Apr 05, 2024
- Citation Number : LSI-299-HC-2024(DEL)
High Court
Arbitration
HC: Quashes unreasonably high interest imposed by MSME Facilitation-Council in arbitration matter
Apr 04, 2024
- Citation Number : LSI-298-HC-2024(MAD)
Supreme Court
Companies Act
SC: Criminal Courts bound by Civil Courts decree; Quashes conviction in cheque bounce case
Apr 04, 2024
- Citation Number : LSI-297-SC-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Limitation commences from date of pronouncing order, not suspended till order uploaded on website
Apr 04, 2024
- Citation Number : LSI-296-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects personal guarantors appeals against NCLT order appointing RP
Apr 04, 2024
- Citation Number : LSI-295-NCLAT-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 7 lakh penalty on Research Analyst for making stock recommendations without research
Apr 04, 2024
- Citation Number : LSI-294- SEBI-2024(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Co., promoters for non-compliance with mandatorily prescribed Accounting Standards
Apr 04, 2024
- Citation Number : LSI-290- SEBI-2024(MUM)
High Court
Companies Act
HC: Allows CS's plea against prosecution for filing allegedly false declaration w.r.t. shareholders' approval to amalgamation
Apr 04, 2024
- Citation Number : LSI-289-HC-2024(CAL)
High Court
PMLA
HC: All tainted money not proceeds of crime; Quashes prosecution against granite miners
Apr 03, 2024
- Citation Number : LSI-288-HC-2024(MAD)