( 9184 results )
National Company Law Appellate Tribunal
NCLAT: Upholds NCLT-order rejecting homebuyer's belated claim, stresses on time-bound nature of CIRP
- Citation Number : LSI-394-NCLAT-2024(NDEL)
National Financial Reporting Authority
NFRA: Penalises, debars Brightcom Group auditors for unwillingness to cooperate in investigation, audit lapses
- Citation Number : LSI-389-NFRA-2024(NDEL)
National Financial Reporting Authority
NFRA: Slaps penalty on CMIL's auditors for professional misconduct, failure to analyze going-concern assumption
- Citation Number : LSI-388-NFRA-2024(NDEL)
Securities & Exchange Board of India
SEBI: Penalises stock broker for several lapses in conduct; Rejects “no complaints received” defence
- Citation Number : LSI-387- SEBI-2024(MUM)
High Court
HC: Demand against corporate-debtor extinguished if Revenue doesn't pursue inclusion in resolution plan
- Citation Number : LSI-386-HC-2024(PTN)
High Court
HC: Upholds Principal Civil Court's jurisdiction to extend Arbitrator's mandate; Elucidates on "Court" definition
- Citation Number : LSI-384-HC-2024(ML)
National Financial Reporting Authority
NFRA: Rs. 1 cr. penalty on Reliance Home Finance auditor for lack of professionalism, ignoring fundamentals of auditing
- Citation Number : LSI-383-NFRA-2024(NDEL)
Securities & Exchange Board of India
SEBI: Signing of ICA with banks, a "deemed material event"; Penalises Co. for delayed disclosure
- Citation Number : LSI-382- SEBI-2024(MUM)
High Court
HC: Severs part of arbitral-award setting 'dangerous precedent', being against clear provisions of contract
- Citation Number : LSI-380-HC-2024(ALLD)
Supreme Court
SC: Interprets "debt", upholds NCLAT-order classifying co. as Financial Creditor basis real nature of transactions
- Citation Number : LSI-379-SC-2024(NDEL)
PMLA Appellate Tribunal
AT PMLA: Quashes attachment-order in Yes Bank-Wadhawans dispute
- Citation Number : LSI-378-AT PMLA-2024(NDEL)
National Company Law Tribunal
NCLT: Reliance Communications loan repayment to Reliance Capital not preferential transaction, a Sec. 43(3) exception
- Citation Number : LSI-377-NCLT-2024(MUM)
National Company Law Tribunal
NCLT: Rejects Financial Creditor's malicious insolvency-plea, calls it "escape-mechanism for reaping fruits of Moratorium”
- Citation Number : LSI-376-NCLT-2024(KOL)
High Court
HC: Denies bail to Adarsh Group Director in loan fraud case
- Citation Number : LSI-375-HC-2024(P & H)
Supreme Court
SC: Corporate guarantors claim against new management doesnt make it financial creditor
- Citation Number : LSI-374-SC-2024(NDEL)
National Financial Reporting Authority
NFRA: Penalises auditor for failure to report material misstatement of Co.'s profits, non-compliance with SAs
- Citation Number : LSI-369-NFRA-2024(NDEL)
High Court
HC: Cheque issued in Dubai, a "foreign instrument"; Upholds Indian Court's jurisdiction in dishonour case
- Citation Number : LSI-368-HC-2024(DEL)
National Company Law Appellate Tribunal
NCLAT: Quashes NCLT-order overlooking collusion among Directors, Financial-Creditor, allows liberty for fresh application
- Citation Number : LSI-367-NCLAT-2024(NDEL)
High Court
HC: Rejects bail application in mass forgery case; 'Principle of parity' inapplicable
- Citation Number : LSI-366-HC-2024(JHAR)
Securities & Exchange Board of India
SEBI: Penalises Directors for fraudulently manipulating scrip price and duping gullible investors
- Citation Number : LSI-364- SEBI-2024(MUM)