( 9184 results )
National Company Law Appellate Tribunal

NCLAT: Rejects Liquidator's appeal against NCLT-order directing sub-contractor's claim acceptance; Cites illegal BG-invocation

  • Citation Number : LSI-516-NCLAT-2024(NDEL)
Securities & Exchange Board of India

SEBI: Bars, penalises Co.’s KMPs for understating trade receivables, not disclosing RPTs

  • Citation Number : LSI-515- SEBI-2024(MUM)
National Company Law Appellate Tribunal

NCLAT: NPA classification' date serves as valid 'default date' for initiating insolvency proceedings

  • Citation Number : LSI-514-NCLAT-2024(NDEL)
High Court

HC: Continuance of proceedings a futile exercise when dispute amicably settled; Acquits cheque-dishonour accused

  • Citation Number : LSI-510-HC-2024(HP)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order holding Compulsorily Convertible Debentures as 'equity instruments', not financial debt

  • Citation Number : LSI-509-NCLAT-2024(CHE)
National Company Law Appellate Tribunal

NCLAT: Clears decks for Adani Goodhomes’ resolution plan for Radius Estates, with 93% haircut

  • Citation Number : LSI-508-NCLAT-2024(NDEL)
High Court

HC: Evidence given by accused-turned-approver in scheduled/predicate offences inadmissible under PMLA

  • Citation Number : LSI-507-HC-2024(DEL)
National Company Law Appellate Tribunal

NCLAT: Rejects appeal against NCLT order denying financial creditor’s plea seeking VAT refund

  • Citation Number : LSI-504-NCLAT-2024(NDEL)
High Court

HC: “Acknowledgment of subsisting liability necessary before limitation expiry”; Quashes arbitral-award contrary to limitation

  • Citation Number : LSI-503-HC-2024(BOM)
National Company Law Appellate Tribunal

NCLAT: Dismisses Tax Dept.’s appeal against NCLT order rejecting its claim as ‘secured creditor’

  • Citation Number : LSI-502-NCLAT-2024(NDEL)
High Court

HC: Denies bail to former WB education minister in ‘Teachers Recruitment Scam’

  • Citation Number : LSI-501-HC-2024(CAL)
Supreme Court

SC: Courts can't compel complainant’s ‘consent’ for compounding in cheque-bounce cases

  • Citation Number : LSI-499-SC-2024(NDEL)
National Company Law Tribunal

NCLT: Rejects personal-guarantor’s plea for restoring insolvency-application, cites attempt to stall SARFAESI proceedings

  • Citation Number : LSI-498-NCLT-2024(CHD)
Supreme Court

SC: Dismisses appeal against challenge to NFRA's jurisdiction for prior years

  • Citation Number : LSI-497-SC-2024(NDEL)
High Court

HC: ED not “investigating agency” stricto sensu; Dismisses PIL seeking arrest in money-heist case

  • Citation Number : LSI-495-HC-2024(KER)
National Company Law Tribunal

NCLT: Financial creditor can’t be non-suited for stamping deficiency, when debt, default proved

  • Citation Number : LSI-494-NCLT-2024(MUM)
High Court

HC: Quashes arbitral-award deriving ‘loss of profit’ sum on MoU breach, “from thin air”

  • Citation Number : LSI-493-HC-2024(DEL)
National Company Law Tribunal

NCLT: Rejects JM Financial Asset Reconstruction's plea to intervene in Arch Pharmalabs’ CIRP

  • Citation Number : LSI-492-NCLT-2024(MUM)
Supreme Court

SC: Grants bail to Cox and Kings promoter for completing half of maximum sentence as undertrial prisoner

  • Citation Number : LSI-491-SC-2024(NDEL)
High Court

HC: Quashes cheque dishonour complaints against Company Secretary

  • Citation Number : LSI-490-HC-2024(DEL)