( 8836 results )
High Court Companies Act

HC: Party can resort to enforcement under SARFAESI, only after completion of arbitration adjudicatory-process

Dec 22, 2023
  • Citation Number : LSI-1208-HC-2023(BOM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order barring Future Corporate Resources, Kishore Biyani in insider trading matter

Dec 22, 2023
  • Citation Number : LSI-1207-SAT-2023(MUM)
High Court Foreign Exchange Laws

HC: Cannot exercise discretionary powers pending disposal of FEMA matter before Adjudicating Authority

Dec 22, 2023
  • Citation Number : LSI-1206-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: “Obligations of SRA cannot be equated to Corporate Guarantee”; Rejects insolvency plea

Dec 22, 2023
  • Citation Number : LSI-1205-NCLT-2023(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Quashes EDs attachment-order basis HCs accused not beneficiaries of proceeds of crime finding

Dec 21, 2023
  • Citation Number : LSI-1204-AT PMLA-2023(NDEL)
Supreme Court IBC

SC: Quashes NCLAT-order directing NCLT to admit insolvency plea without evaluating contentions on merits

Dec 21, 2023
  • Citation Number : LSI-1203-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Allows insolvency application of Mudraa Lifespaces under pre-pack insolvency process norms

Dec 21, 2023
  • Citation Number : LSI-1202-NCLT-2023(MUM)
Supreme Court Companies Act

SC: Rules on creation of first charge over attached property; State's claim to be given precedence

Dec 21, 2023
  • Citation Number : LSI-1201-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Overturns SEBI-orders in Karvy Stockbroking case; Directs restoration of pledge made in lenders favor

Dec 21, 2023
  • Citation Number : LSI-1200-SAT-2023(MUM)
High Court IBC

HC: Insolvency Professional doesnt fall within public servant meaning under Prevention of Corruption Act

Dec 21, 2023
  • Citation Number : LSI-1199-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT empowered to issue directions regarding pursuance of avoidance applications post resolution-plan approval

Dec 21, 2023
  • Citation Number : LSI-1198-NCLAT-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for performing audit despite 'serious conflict of interest', not giving appropriate opinions

Dec 21, 2023
  • Citation Number : LSI-1197-NFRA-2023(NDEL)
High Court Arbitration

HC: Arbitral award deciding on claim already withdrawn by parties patently illegal

Dec 20, 2023
  • Citation Number : LSI-1196-HC-2023(DEL)
High Court Companies Act

HC: Directs CBI probe against 7 banks for sanctioning loans in contravention of RBI-guidelines

Dec 20, 2023
  • Citation Number : LSI-1195-HC-2023(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 16 lakh penalty on depository participant for various irregularities, "laxity towards duties"

Dec 20, 2023
  • Citation Number : LSI-1193- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects IT Depts objection to claim allocation in resolution-plan absent secured creditor status

Dec 20, 2023
  • Citation Number : LSI-1192-NCLAT-2023(NDEL)
High Court IBC

HC: Secured creditor has priority charge over Revenues claims; Quashes I-T Dept.s attachment-order

Dec 19, 2023
  • Citation Number : LSI-1191-HC-2023(MAD)
High Court IBC

HC: RP cannot abdicate duties and responsibilities cast on “occupier” under Factories Act

Dec 19, 2023
  • Citation Number : LSI-1190-HC-2023(MAD)
High Court Foreign Exchange Laws

HC: Creation of independent authorities under FEMA, doesnt enable telescoping-effect of adjudication and seizure powers

Dec 19, 2023
  • Citation Number : LSI-1189-HC-2023(MAD)
Securities Appellate Tribunal Securities Law

SAT: Rejects Edelweiss Custodials appeal against Member and Core Settlement Guarantee Fund Committees order

Dec 19, 2023
  • Citation Number : LSI-1187-SAT-2023(MUM)