( 8836 results )
Supreme Court Companies Act

SC: Companies Act does not override, deal with law of succession

Dec 18, 2023
  • Citation Number : LSI-1185-SC-2023(NDEL)
National Company Law Tribunal Companies Act

NCLT: Technical defect in demand notice no ground for rejecting Sec. 9 insolvency petition

Dec 18, 2023
  • Citation Number : LSI-1184-NCLT-2023(NDEL)
High Court PMLA

HC: Grants bail to accused in PMLA case relating to IPO scam

Dec 18, 2023
  • Citation Number : LSI-1183-HC-2023(TEL)
Supreme Court PMLA

SC: Rejects bail plea of former Chhattisgarh CMs Deputy Secretary in PMLA case

Dec 15, 2023
  • Citation Number : LSI-1181-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI penalty on NSE, ex-MD Chitra Ramkrishna, others in dark fibre case

Dec 15, 2023
  • Citation Number : LSI-1177-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Non-discharge of Barter component, doesnt lead to Operational-debt; Quashes NCLT-order initiating insolvency

Dec 15, 2023
  • Citation Number : LSI-1176-NCLAT-2023(NDEL)
Securities Appellate Tribunal PMLA

SAT: SAT: Quashes Rs. 50-lakh penalty on ex-directors absent wilful failure to comply with SEBI directions

Dec 14, 2023
  • Citation Number : LSI-1175-SAT-2023(MUM)
High Court PMLA

HC: Denies anticipatory bail to co-accuseds brother for knowingly assisting in PMLA case

Dec 14, 2023
  • Citation Number : LSI-1174-HC-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Rejects insolvency plea given assignment deed suffering from eclipse of insufficient stamp duty

Dec 14, 2023
  • Citation Number : LSI-1173-NCLT-2023(MUM)
Supreme Court Securities Law

SC: Rejects SEBIs SLP against HC-order directing disclosure of documents to Co.s minority-shareholders

Dec 14, 2023
  • Citation Number : LSI-1172-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Corporate Debtor cannot claim MSME benefits on obtaining certificate post CIRP initiation

Dec 14, 2023
  • Citation Number : LSI-1171-NCLT-2023(MUM)
High Court Foreign Exchange Laws

HC: Upholds reduction of FEMA-penalty on Jaipur IPL Cricket from Rs. 98-cr. to Rs. 15-cr.

Dec 14, 2023
  • Citation Number : LSI-1170-HC-2023(BOM)
High Court IBC

HC: Reaffirms overriding effect of IBC on Revenues claims raised after resolution plan's approval

Dec 14, 2023
  • Citation Number : LSI-1169-HC-2023(DEL)
National Financial Reporting Authority Companies Act

NFRA: In the matter of CA Jignesh Mehta.

Dec 14, 2023
  • Citation Number : LSI-1168-NFRA-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Overturns SEBI order penalising Jio Financial Services for alleged manipulative trading

Dec 13, 2023
  • Citation Number : LSI-1167-SAT-2023(MUM)
Supreme Court Arbitration

SC: Copy of SC judgment holding unstamped arbitration agreements as 'enforceable'

Dec 13, 2023
  • Citation Number : LSI-1166-SC-2023-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars, penalises proprietors for engaging in investment advisory services without obtaining registration

Dec 13, 2023
  • Citation Number : LSI-1164- SEBI-2023(MUM)
High Court Companies Act

HC: SFIO investigation doesnt extend to Group Cos. basis mere reference to connected activities

Dec 13, 2023
  • Citation Number : LSI-1163-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Debt write-off before CIRP plummets Corporate Debtor’s market-value; Allows plea for declaring wrongful-transactions

Dec 12, 2023
  • Citation Number : LSI-1162-NCLT-2023(CHD)
High Court Companies Act

HC: Upholds order rejecting challenge to MSME Council’s award for being barred by limitation

Dec 12, 2023
  • Citation Number : LSI-1161-HC-2023(ORI)