( 8455 results )
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)
Securities & Exchange Board of India Securities Law

SEBI: Bans finfluencer ‘Baap of Chart’ for providing unregistered IA services, directs Rs. 17-cr. disgorgement

Oct 26, 2023
  • Citation Number : LSI-988- SEBI-2023(MUM)
High Court Foreign Exchange Laws

HC: Allows writ challenging suspension of renewed FCRA registration certificate; Permits fresh enquiry

Oct 26, 2023
  • Citation Number : LSI-987-HC-2023(MAD)
High Court Companies Act

HC: Rejects writ petition challenging SARFAESI proceedings absent “extraordinary circumstances”; Cites alternative remedy

Oct 26, 2023
  • Citation Number : LSI-986-HC-2023(KER)
High Court PMLA

HC: Releases ailing PMLA-accused on bail in extortion case citing humanitarian, medical grounds

Oct 25, 2023
  • Citation Number : LSI-985-HC-2023(ORI)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order penalizing Corporate Debtor’s Suspended Directors for misconduct, remands matter

Oct 25, 2023
  • Citation Number : LSI-983-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: HC cannot refuse to consider interim-relief prayer citing 'alternate remedy' after admitting writ

Oct 25, 2023
  • Citation Number : LSI-982-SC-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT-orders allowing withdrawal of oppression petition without liberty to file new suits

Oct 23, 2023
  • Citation Number : LSI-980-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Bars Co., Directors for providing unregistered investment advisory services, duping gullible investors

Oct 23, 2023
  • Citation Number : LSI-979- SEBI-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s penalty on Co., debarment-period for directors in fraudulent GDR issue case

Oct 20, 2023
  • Citation Number : LSI-977-SAT-2023(MUM)
High Court Companies Act

HC: Only sole-proprietor liable for dishonour of cheque drawn on account maintained by firm

Oct 20, 2023
  • Citation Number : LSI-975-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Amount due basis reselling agreement on ecomm-platform with ‘assured profit-margin’, not ‘financial-debt’

Oct 20, 2023
  • Citation Number : LSI-974-NCLT-2023(ALLD)
Supreme Court Companies Act

SC: Issues contempt notice to NCLAT Members for ‘willfully’ defying its directions

Oct 19, 2023
  • Citation Number : LSI-973-SC-2023(NDEL)
Supreme Court Companies Act

SC: Homebuyers with RERA decrees cannot be treated differently from other allottees, financial-creditors

Oct 19, 2023
  • Citation Number : LSI-972-SC-2023(NDEL)
High Court PMLA

HC: Denies bail to Contractor in PMLA case relating to terror funding

Oct 19, 2023
  • Citation Number : LSI-971-HC-2023(CHA)
Securities & Exchange Board of India Securities Law

SEBI: Suspends IA Profit Guru’s license for ‘arbitrarily’ changing clients’ risk profile forms

Oct 19, 2023
  • Citation Number : LSI-970- SEBI-2023(MUM)
High Court PMLA

HC: ED cannot arrest on “whims and fancies”; PMLA Sec. 50 excludes power to arrest

Oct 19, 2023
  • Citation Number : LSI-969-HC-2023(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Allows recall of own order basis ‘sufficient grounds’ in exercise of ‘inherent jurisdiction’

Oct 19, 2023
  • Citation Number : LSI-968-NCLAT-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for failure to exercise due-diligence in auditing provisioning of "potentially doubtful" land-advances

Oct 19, 2023
  • Citation Number : LSI-967-NFRA-2023(NDEL)
High Court Arbitration

HC: Enforceability of arbitral award before Commercial Court not ‘impliedly excluded’

Oct 19, 2023
  • Citation Number : LSI-966-HC-2023(CAL)