( 8455 results )
High Court Foreign Exchange Laws

HC: Rejects British-citizen’s plea to travel abroad for medical treatment, citing availability in India

Sep 27, 2023
  • Citation Number : LSI-891-HC-2023(DEL)
National Financial Reporting Authority Companies Act

NFRA: NFRA indicts Quality Control partner for shoddy audit review, cites 'insufficient' experience

Sep 27, 2023
  • Citation Number : LSI-890-NFRA-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: No relief for I-T Dept. on Jaypee Infra creditor claim, given ‘NIL’ liquidation value

Sep 27, 2023
  • Citation Number : LSI-889-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: SICA proceedings-period liable to be excluded from limitation; Dismisses Personal-Guarantor’s plea challenging insolvency

Sep 27, 2023
  • Citation Number : LSI-888-NCLT-2023(HYD)
High Court PMLA

HC: Dismisses petition resisting execution of foreign decree on grounds of it not being “conclusive”

Sep 26, 2023
  • Citation Number : LSI-887-HC-2023(GUJ)
High Court PMLA

HC: Rejects Lottery King Santiago Martin’s appeal, given ED’s complaint before PMLA Adjudicating-Authority

Sep 26, 2023
  • Citation Number : LSI-885-HC-2023(KER)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for conducting CIRP in ‘brazen’ manner, contempt towards Inspecting Authority

Sep 26, 2023
  • Citation Number : LSI-884-IBBI-2023(NDEL)
High Court Companies Act

HC: Dismisses writ petition seeking quashing of sale notice issued under SARFAESI Act

Sep 26, 2023
  • Citation Number : LSI-883-HC-2023(KER)
High Court Companies Act

HC: Parallel probe by other agencies not permissible once SFIO initiates investigation

Sep 25, 2023
  • Citation Number : LSI-882-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency petition against real estate co., given settlement with allottees

Sep 25, 2023
  • Citation Number : LSI-881-NCLT-2023(NDEL)
High Court PMLA

HC: Grants bail to CA in PMLA-case linked with assistance in conversion of tainted-money

Sep 25, 2023
  • Citation Number : LSI-880-HC-2023(DEL)
High Court Companies Act

HC: Look Out Circulars cannot be issued merely on bank’s request, application of mind essential

Sep 25, 2023
  • Citation Number : LSI-879-HC-2023(DEL)
Supreme Court Arbitration

SC: Upholds HC order setting aside arbitral award basis patent flaws and illegalities

Sep 22, 2023
  • Citation Number : LSI-877-SC-2023(NDEL)
Supreme Court Companies Act

SC: Exercise of writ-jurisdiction by HC ‘unjustified’ when borrower already availed alternate remedy under SARFAESI

Sep 21, 2023
  • Citation Number : LSI-876-SC-2023-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order approbating IT-Dept.’s decision on payment of refund to Corporate-Debtor

Sep 21, 2023
  • Citation Number : LSI-875-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes provisional attachment order against PMLA-accused, absent likelihood of concealment or transfer

Sep 21, 2023
  • Citation Number : LSI-874-AT PMLA-2023(NDEL)
High Court Companies Act

HC: Directs SBI to pursue IBC relief before NCLT over GST Commissioner’s attachment-order

Sep 21, 2023
  • Citation Number : LSI-873-HC-2023(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Directs NCLT to consider documents w.r.t. shifting of Corporate Debtor’s office

Sep 21, 2023
  • Citation Number : LSI-872-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside insolvency-proceedings against Coffee Day Global, owing to settlement between parties

Sep 21, 2023
  • Citation Number : LSI-871-NCLAT-2023(CHE)
High Court Companies Act

HC: Company Court has discretion to transfer winding up proceedings to NCLT

Sep 21, 2023
  • Citation Number : LSI-870-HC-2023(CAL)