( 9384 results )
National Company Law Tribunal
NCLT: Restores struck-off co. citing Income Tax Dept.’s pending assessment, substantive loss to exchequer
- Citation Number : LSI-1135-NCLT-2024-(CHE)
High Court
HC: "Chairman role not enough to establish liability"; Quashes complaints against Yash Birla under NI Act
- Citation Number : LSI-1134-HC-2024-(DEL)
Supreme Court
SC: Modifies award favouring statutory body; “Arbitration Act doesn’t distinguish between govt. and private entities”
- Citation Number : LSI-1133-SC-2024-(NDEL)
Supreme Court
SC: Jet Airways case an “eye opener”, directs liquidation; Posits several measures to address IBC shortcomings
- Citation Number : LSI-1132-SC-2024-(NDEL)
National Company Law Tribunal
NCLT: Rejects insolvency plea, citing pre-existing bona fide dispute, default during Sec. 10A period
- Citation Number : LSI-1131-NCLT-2024-(MUM)
Supreme Court
SC: ‘Prior Govt. sanction’ under CrPC essential to prosecute public servants under PMLA
- Citation Number : LSI-1129-SC-2024-(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes stockbroker for violating several Master Circular provisions
- Citation Number : LSI-1128-SEBI-2024-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Investment Adviser for flouting certification requirements, not identifying clients' risk profile
- Citation Number : LSI-1127-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
NCLAT: Upholds exclusion of charitable trust from CoC, being related party, basis holding-Trust's control
- Citation Number : LSI-1126-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes Co., top brass for misrepresenting financial statements; Dismisses "auditor's negligence" defense
- Citation Number : LSI-1125-SEBI-2024-(MUM)
Supreme Court
SC: Affirms NCLAT order holding IBC overrides SEZ Act; Re-emphasizes Sec. 238, CoC supremacy
- Citation Number : LSI-1123-SC-2024-(NDEL)
High Court
HC: Revives ED-probe into illegal lottery tickets sale; Quashes closure report given strong predicate-offence evidence
- Citation Number : LSI-1122-HC-2024-(MAD)
Securities & Exchange Board of India
SEBI: Penalizes former Eros MD for non-compliance, holding Director’s post despite restraining order
- Citation Number : LSI-1121-SEBI-2024-(MUM)
High Court
HC: MPID auctions distinct from SARFAESI; Dismisses successful bidder's refund plea, citing valid sale
- Citation Number : LSI-1115-HC-2024-(BOM)
Insolvency and Bankruptcy Board of India
IBBI: Debars IP for illegally excluding Financial Creditors from CoC, deficient assets management
- Citation Number : LSI-1114-IBBI-2024-(NDEL)
Securities & Exchange Board of India
SEBI: Imposes Rs. 2.04 cr. penalty on 17 Eros entities for defying summons, citing ‘crucial information blackout’
- Citation Number : LSI-1112-SEBI-2024-(MUM)
High Court
HC: Corporate Debtor’s interim moratorium applicable to NI Act proceedings against Director
- Citation Number : LSI-1107-HC-2024-(MP)
Securities & Exchange Board of India
SEBI: Penalizes Edelweiss AMC, CEO, fund manager for violating focused fund rules
- Citation Number : LSI-1106-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
NCLAT: Outstanding lease premium, rental, exempt from CIRP costs; Overturns NCLT ruling
- Citation Number : LSI-1105-NCLAT-2024-(NDEL)
National Company Law Tribunal
NCLT: Investment under subscription-cum-shareholders agreement, a 'financial debt', but rejects insolvency-plea basis threshold
- Citation Number : LSI-1103-NCLT-2024-(MUM)