( 9184 results )
National Company Law Appellate Tribunal

NCLAT: Workmen’s EPF dues, a priority, not to be treated as liquidation estate assets

  • Citation Number : LSI-745-NCLAT-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Upholds fraud order against V Marc, KMPs for manipulating share price, volume

  • Citation Number : LSI-744-SEBI-2024-(MUM)
Supreme Court

SC: “Prima facie” agrees with Allahabad HC judgment on prospective applicability of Directors' disqualification provision

  • Citation Number : LSI-741-SC-2024-(NDEL)
High Court

HC: On ICAI’s powers to act against CA firms, Delhi HC stays disciplinary proceedings

  • Citation Number : LSI-743-HC-2024-(DEL)
High Court

HC: On ICAI’s powers to act against CA firms, Delhi HC stays disciplinary proceedings

  • Citation Number : LSI-740-HC-2024-(DEL)
Securities & Exchange Board of India

SEBI: Bars Vijay Mallya from Indian securities market for 3 years, for abusing FII route

  • Citation Number : LSI-739-SEBI-2024-(MUM)
National Company Law Tribunal

NCLT: Dues arising from Leave & License agreement, "operational debt”; Initiates CIRP

  • Citation Number : LSI-738-NCLT-2024-(MUM)
Supreme Court

SC: Co.'s authorized signatory not cheque ‘drawer', not liable to pay interim compensation

  • Citation Number : LSI-736-SC-2024-(NDEL)
Securities Appellate Tribunal

SAT: Upholds SEBI-order penalising co. for not making “interest” provisions, non-compliance with Accounting-Standards

  • Citation Number : LSI-734-SAT-2024-(MUM)
PMLA Appellate Tribunal

AT PMLA: Exonerates Director for FERA violation, given no vicarious liability for company’s past acts

  • Citation Number : LSI-733-AT PMLA-2024-(NDEL)
Supreme Court

SC: Upholds HC-order dismissing challenge to arbitral award on ground of limitation

  • Citation Number : LSI-732-SC-2024-(NDEL)
Supreme Court

SC: Urges Courts to encourage compounding under NI Act; Acquits offenders considering valid settlement

  • Citation Number : LSI-735-SC-2024-(NDEL)
High Court

HC: Upholds orders for sale of conman's seized luxury cars in money laundering case

  • Citation Number : LSI-731-HC-2024-(DEL)
High Court

HC: Arbitration Act Sec. 37 covers wider range of orders vis-à-vis Sec. 34, including interim awards

  • Citation Number : LSI-728-HC-2024-(CAL)
Securities & Exchange Board of India

SEBI: Penalises IA for fraudulently inducing investors into taking advice basis 'fake testimonials' on website

  • Citation Number : LSI-727-SEBI-2024-(MUM)
Supreme Court

SC: Copy of SC order dismissing CA's appeal challenging NFRA's 10 year ban

  • Citation Number : LSI-726-SC-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order dismissing liquidation plea despite resolution plan being consistently rejected by CoC

  • Citation Number : LSI-725-NCLAT-2024-(NDEL)
Supreme Court

SC: Payment to Financial Creditor under Corporate Guarantor’s resolution plan won't extinguish Corporate Debtor’s liability

  • Citation Number : LSI-724-SC-2024-(NDEL)
High Court

HC: Court's power to extend arbitrator’s mandate not curtailed, even if extension application filed post-termination

  • Citation Number : LSI-720-HC-2024-(CAL)
National Company Law Tribunal

NCLT: Withdrawal of insolvency applications during liquidation process, impermissible

  • Citation Number : LSI-715-NCLT-2024-(CHE)