( 9384 results )
National Company Law Tribunal
NCLT: Affirms Financial Creditor's right to initiate simultaneous insolvency proceedings against Principal Borrower & Corporate Guarantor
- Citation Number : LSI-945-NCLT-2024-(MUM)
High Court
HC: Additional inquiry for territorial jurisdiction under NI Act not ‘mandatory’, if affirmed by affidavit
- Citation Number : LSI-944-HC-2024-(CAL)
High Court
HC: Grants bail to MLA in school recruitment scam; Cites 'right to speedy trial', prolonged incarceration
- Citation Number : LSI-941-HC-2024-(CAL)
National Company Law Appellate Tribunal
NCLAT: “EPFO dues not part of Corporate Debtor’s liquidation-estate”; Mandates full payment
- Citation Number : LSI-940-NCLAT-2024-(NDEL)
High Court
HC: Denies bail in Shine City money-laundering case; Cites evidence linking to “proceeds of crime”
- Citation Number : LSI-939-HC-2024-(ALLD)
Securities & Exchange Board of India
SEBI: Disposes proceedings against NSE, former officials in colocation matter
- Citation Number : LSI-937-SEBI-2024-(MUM)
Securities & Exchange Board of India
SEBI: Slaps Rs. 27 cr. penalty on Co., executives for fund diversion, misrepresentation, RPT non-disclosure
- Citation Number : LSI-936-SEBI-2024-(MUM)
Supreme Court
SC: Can extend arbitral award time limit beyond 18-month deadline for “sufficient cause”
- Citation Number : LSI-934-SC-2024-(NDEL)
High Court
HC: Arbitrator-appointment by HC, consequent foreign award valid, if consistent with arbitration clause
- Citation Number : LSI-933-HC-2024-(DEL)
High Court
HC: Quashes LOC against Sobha Ltd.'s MD, citing cooperation, no flight risk
- Citation Number : LSI-930-HC-2024-(DEL)
High Court
HC: Quashes reassessment notices pertaining to pre-resolution period, cites IBC's 'clean slate' principle
- Citation Number : LSI-932-HC-2024-(BOM)
Supreme Court
SC: Grants bail to Neeraj Singal in money laundering case
- Citation Number : LSI-931-SC-2024-(NDEL)
High Court
HC: Grants bail to CA in forged bank guarantee case
- Citation Number : LSI-929-HC-2024-(DEL)
National Financial Reporting Authority
NFRA: Rs. 5 lakh penalty on auditor for deficient audit, cites lack of 'professional competence'
- Citation Number : LSI-923-NFRA-2024-(NDEL)
National Company Law Appellate Tribunal
NCLAT: NCLT can't 'review' CoC's commercial wisdom; Dismisses homebuyers' appeal challenging resolution-plan approval
- Citation Number : LSI-922-NCLAT-2024-(NDEL)
High Court
HC: Upholds ED’s powers to gather information to ascertain 'proceeds of crime'
- Citation Number : LSI-921-HC-2024-(P&H)
High Court
HC: “Success of IBC rests on RP's integrity”; Rejects writ challenging IBBI order suspending registration
- Citation Number : LSI-920-HC-2024-(DEL)
Supreme Court
SC: NCLT should examine 'factual issues' to ascertain 'substance'; Remands matter to decide afresh
- Citation Number : LSI-918-SC-2024-(NDEL)
Supreme Court
SC: "Competence-Competence" doctrine empowers Arbitral tribunal to determine issues around impleadment of non-signatory
- Citation Number : LSI-917-SC-2024-(NDEL)
Supreme Court
SC: “PMLA prevails over Cr.P.C. for summoning”; Dismisses appeals against ED summons in coal scam
- Citation Number : LSI-915-SC-2024-(NDEL)