( 9184 results )
High Court
HC: Rejects auditors' plea seeking interim relief against NFRA penalties for lapses in Reliance Capital’s audit
- Citation Number : LSI-455-HC-2024(DEL)
National Company Law Appellate Tribunal
NCLAT: Dues arising during CIRP not determinative of classification as “CIRP cost”
- Citation Number : LSI-454-NCLAT-2024(NDEL)
High Court
HC: Allows Taj Hotel Resorts’ challenge to arbitral award directing to pay damages to proprietor
- Citation Number : LSI-453-HC-2024(MP)
National Company Law Appellate Tribunal
NCLAT: “Homebuyers' interest vital”; Quashes NCLT-order rejecting CIRP extension for realtor
- Citation Number : LSI-448-NCLAT-2024(CHE)
Securities & Exchange Board of India
SEBI: Bars co., Directors for issuing Redeemable Preference Shares without adhering to public issue norms
- Citation Number : LSI-447- SEBI-2024(MUM)
PMLA Appellate Tribunal
AT PMLA: Reduces excessive penalties in FEMA matter involving cricket betting
- Citation Number : LSI-446-AT PMLA-2024(NDEL)
High Court
HC: Grants bail to ex-IFIN CEO Ramesh Bawa under SFIO investigation, considering serious medical ailments
- Citation Number : LSI-444-HC-2024(BOM)
National Company Law Tribunal
NCLT: Amount to be realised as compensation for business loss, not 'debt'; Rejects insolvency-plea against OYO
- Citation Number : LSI-443-NCLT-2024(AHM)
High Court
HC: Refrains from interfering with RBI’s action of amalgamating LVB and DBS Bank
- Citation Number : LSI-442-HC-2024(MAD)
High Court
HC: Nixes sitting MLA's bail plea; Cites web of transactions, comprehensive money trail
- Citation Number : LSI-440-HC-2024(ALLD)
Securities & Exchange Board of India
SEBI: Penalizes, debars unregistered investment advisor for misleading investors, fraud under PFUTP Regulations
- Citation Number : LSI-439- SEBI-2024(MUM)
Supreme Court
SC: Copy of SC order granting interim bail to Mr. Arvind Kejriwal
- Citation Number : LSI-437-SC-2024(NDEL)
High Court
HC: Guj HC to examine Disciplinary Committees coram in order challenged by Insolvency Professional
- Citation Number : LSI-436-HC-2024(GUJ)
High Court
HC: Dismisses youth leaders bail application in school recruitment scam, basis pending investigation, necessary detention
- Citation Number : LSI-434-HC-2024(CAL)
National Company Law Tribunal
NCLT: Directs SpiceJet to file reply in operational creditors insolvency application
- Citation Number : LSI-433-NCLT-2024(NDEL)
High Court
HC: Rejects plea seeking recall of order appointing independent arbitrator; Imposes Rs. 50,000 cost
- Citation Number : LSI-432-HC-2024(DEL)
High Court
HC: Denies provisional-bail to Jharkhands ex-CM; Permits uncles funeral attendance to meet ends of justice
- Citation Number : LSI-431-HC-2024(JHAR)
Securities & Exchange Board of India
SEBI: Restrains 12 entities from market for making false corporate announcements, RPT irregularities
- Citation Number : LSI-430- SEBI-2024(MUM)
National Company Law Appellate Tribunal
NCLAT: Advance for goods not operational debt; Upholds NCLT-order rejecting insolvency-plea given pre-existing dispute
- Citation Number : LSI-429-NCLAT-2024(NDEL)
PMLA Appellate Tribunal
AT PMLA: Rejects plea for quashing ED's provisional-attachment order basis failure to prosecute within 90 days
- Citation Number : LSI-426-AT PMLA-2024(NDEL)