( 9184 results )
Securities & Exchange Board of India
SEBI: Penalises Co. for incorrect classification of Promoter group, Independent Director, disclosure lapses
- Citation Number : LSI-678-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
NCLAT: "There can be no fetters on CoC's commercial wisdom"; Upholds NCLT order approving resolution-plan
- Citation Number : LSI-677-NCLAT-2024-(NDEL)
High Court
HC: Dismisses petitions seeking quashing of cheque-dishonour complaints, cites inordinate delay & laches
- Citation Number : LSI-675-HC-2024-(DEL)
High Court
HC: Denies bail to Delhi Waqf Board Chairman’s close associates in money-laundering case
- Citation Number : LSI-674-HC-2024-(DEL)
High Court
HC: ICAI “fully empowered” to act against audit firms for professional misconduct
- Citation Number : LSI-672-HC-2024-(DEL)
High Court
HC: Banks can’t continue SARFAESI proceedings once IBC interim moratorium commences against personal guarantor
- Citation Number : LSI-669-HC-2024-(DEL)
National Financial Reporting Authority
NFRA: Penalises, debars DHFL branch auditors, given no appointment approval at Co.’s AGM
- Citation Number : LSI-668-NFRA-2024-(NDEL)
High Court
HC: Rejects Religare’s ex-promoter's writ against LOC issued by SFIO, considering ‘flight risk’
- Citation Number : LSI-665-HC-2024-(DEL)
High Court
HC: Quashes cheque dishonour proceedings citing ‘malicious prosecution’ by complainant
- Citation Number : LSI-666-HC-2024-(JHAR)
National Company Law Appellate Tribunal
NCLAT: NCLT not justified in rejecting plan basis non-filing of ‘relevant documents’ by RP
- Citation Number : LSI-667-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal
Upholds NCLT order approving resolution-plan for DSK Developers, but directs deletion of illegal clauses
- Citation Number : LSI-664-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal
NCLAT: Claim for ‘security deposit’ linked to conditional contractual arrangement, not ‘operational debt’
- Citation Number : LSI-659-NCLAT-2024-(NDEL)
High Court
HC: Quashes NCLT’s “laconic” order halting Byju’s latest rights issue; Remits matter for “speaking order”
- Citation Number : LSI-658-HC-2024-(KAR)
High Court
HC: Prevention of Corruption Act not ‘ultra vires’ PMLA; Rejects ‘double jeopardy’ plea
- Citation Number : LSI-657-HC-2024-(DEL)
Securities & Exchange Board of India
SEBI: Penalises Co., others, for repeated incorrect disclosures, including wrong name of Compliance Officer
- Citation Number : LSI-656-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
NCLAT: Refuses to halt insolvency proceedings considering corporate debtor’s ‘active’ status in MCA records
- Citation Number : LSI-654-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 2 cr. penalty on Co. for repeatedly disclosing false shareholding pattern
- Citation Number : LSI-653-SEBI-2024-(MUM)
High Court
HC: Upholds ED's power to investigate continuing offence; Denies bail to Red Sanders smuggling kingpin
- Citation Number : LSI-651-HC-2024-(BOM)
High Court
HC: Quashes MHA order cancelling wildlife trust's FCRA registration without personal hearing
- Citation Number : LSI-647-HC-2024-(KAR)
High Court
HC: Party can invoke arbitration in spite of availability of alternate remedy under RERA Act
- Citation Number : LSI-642-HC-2024-(GAU)