( 8454 results )
High Court Companies Act

HC: ‘Family Arrangement’ not repugnant to Companies Act; Grants injunction against director’s removal

Nov 01, 2023
  • Citation Number : LSI-1013-HC-2023(BOM)
Supreme Court Companies Act

SC: Rainbow Papers case: Review can't be sought merely for ‘rehearing’ unless circumstances "compelling"

Nov 01, 2023
  • Citation Number : LSI-1012-SC-2023(NDEL)
Supreme Court Companies Act

SC: ESL Steel Ltd. vs. Principal Commissioner CGST and Central Excise

Nov 01, 2023
  • Citation Number : LSI-1011-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Rejects appeals against SEBI orders in Sterling group front running case

Oct 31, 2023
  • Citation Number : LSI-1010-SAT-2023(MUM)
High Court IBC

HC: Directs Go First’s RP to let lessors access leased aircraft’s documentation

Oct 31, 2023
  • Citation Number : LSI-1005-HC-2023(DEL)
High Court PMLA

HC: Dismisses ED’s plea for arrest of Singapore based businessman, given unexecuted non-bailable warrants

Oct 31, 2023
  • Citation Number : LSI-1004-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Allows simultaneous CIRP against Principal Borrower & Corporate Guarantor; Cites axiomatic law, different claims

Oct 31, 2023
  • Citation Number : LSI-1003-NCLT-2023(KOL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order barring ZEEL’s Punit Goenka from holding key positions

Oct 30, 2023
  • Citation Number : LSI-1002-SAT-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 33-cr. penalty on Sharepro’s top-brass for massive fraud by diverting shareholder assets

Oct 30, 2023
  • Citation Number : LSI-1001- SEBI-2023(MUM)
Supreme Court PMLA

SC: Denies bail to Delhi's ex-Dy. CM Manish Sisodia in corruption, PMLA cases over Excise Policy scam

Oct 30, 2023
  • Citation Number : LSI-1000-SC-2023(NDEL)
Supreme Court Companies Act

SC: Quashes HC-order entertaining writ challenging another State’s Civil-Court order, given remedy under SARFAESI

Oct 30, 2023
  • Citation Number : LSI-999-SC-2023(NDEL)
Securities & Exchange Board of India IBC

SEBI: Penalises CFO, Directors of Company undergoing CIRP for financial reporting lapses

Oct 27, 2023
  • Citation Number : LSI-997- SEBI-2023(MUM)
High Court PMLA

HC: Quashes PMLA proceedings against Mantri Developers’ Directors, citing ‘unsustainable’ predicate offence

Oct 27, 2023
  • Citation Number : LSI-996-HC-2023(KAR)
Supreme Court IBC

SC: Can’t apply “Doctrine of Election” to prevent financial-creditors from approaching NCLT for CIRP-initiation

Oct 27, 2023
  • Citation Number : LSI-995-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution plan requiring creditors to take hair-cut, not illegal; Upholds NCLT order

Oct 27, 2023
  • Citation Number : LSI-994-NCLAT-2023(NDEL)
High Court Companies Act

HC: Rejects cessation of Directorship plea given non-acceptance of resignation by Board

Oct 26, 2023
  • Citation Number : LSI-993-HC-2023(J & K)
National Company Law Tribunal IBC

NCLT: Dismisses flat-owners’ intervention in Corporate Debtor’s CIRP citing ‘pre-admission stage’

Oct 26, 2023
  • Citation Number : LSI-992-NCLT-2023(AHM)
High Court Foreign Exchange Laws

HC: Allows Co. to utilize FCRA funds in FDs, Govt. bonds pending registration cancellation

Oct 26, 2023
  • Citation Number : LSI-991-HC-2023(DEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-penalty on Co. for not providing pre-authorisation to debenture trustees

Oct 26, 2023
  • Citation Number : LSI-990-SAT-2023(MUM)
High Court IBC

HC: Corporate Debtor’s purchaser in liquidation entitled to ‘clean slate’, not liable for Govt. dues

Oct 26, 2023
  • Citation Number : LSI-989-HC-2023(GUJ)