( 9184 results )
High Court

HC: District Magistrate to assist in physical possession of secured assets; Allows SBIs SARFAESI petition

  • Citation Number : LSI-363-HC-2024(P & H)
National Company Law Appellate Tribunal

NCLAT: Financial creditor can simultaneously initiate independent CIRP against principal borrower and guarantor

  • Citation Number : LSI-362-NCLAT-2024(CHE)
High Court

HC: Directs lenders consortium to release pledged shares, upgrade Jindal Thermal's NPA status to standard

  • Citation Number : LSI-360-HC-2024(DEL)
National Company Law Tribunal

NCLT: Merely paying remuneration to directors not 'oppression-mismanagement' without evidence

  • Citation Number : LSI-359-NCLT-2024(HYD)
Securities & Exchange Board of India

SEBI: Penalises 4 entities for non-disclosure of shareholding breaching 5% threshold under Takeover Code

  • Citation Number : LSI-358- SEBI-2024(MUM)
High Court

HC: Reasons to believe without recording basis, clear infraction of PMLA provisions

  • Citation Number : LSI-357-HC-2024(GAU)
National Company Law Tribunal

NCLT: Allows waiver-application to pursue oppression & mismanagement petition, given fraudulent share transfers

  • Citation Number : LSI-355-NCLT-2024(MUM)
Supreme Court

SC: Directs CBDT for affidavit on Rs.33,000 cr. income-tax assessment against Jaypee Infratech

  • Citation Number : LSI-354-SC-2024(NDEL)
Securities & Exchange Board of India

SEBI: Slaps penalties on LEEL Electricals Directors for siphoning-off money & accounts fraud

  • Citation Number : LSI-353- SEBI-2024(MUM)
Supreme Court

SC: Special Court presided by Sessions Judge empowered to try IBC offences; Quashes HC judgment

  • Citation Number : LSI-352-SC-2024(NDEL)
National Company Law Appellate Tribunal

NCLAT: Frees Dream 11 from CIRP; Quashes NCLT-order passed without considering Sec. 10A bar

  • Citation Number : LSI-350-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal

NCLAT: Deed of Security cannot be read as novation or discharge by lenders; Upholds NCLT-order

  • Citation Number : LSI-349-NCLAT-2024(NDEL)
Securities & Exchange Board of India

SEBI: Penalises proprietor for posing as registered advisor and charging people money

  • Citation Number : LSI-348- SEBI-2024(MUM)
PMLA Appellate Tribunal

AT PMLA: Rejects appeal against PAO confirmation, citing doubtful payments from wife's savings account

  • Citation Number : LSI-347-AT PMLA-2024(NDEL)
National Company Law Tribunal

NCLT: Homebuyer cant suffer due to improper maintenance of Corporate-Debtors records; RP to admit claim

  • Citation Number : LSI-346-NCLT-2024(CHE)
High Court

HC: Yardsticks of declaration as wilful defaulter unlike recovery-proceedings; Allows bank to proceed with SCN

  • Citation Number : LSI-345-HC-2024(CAL)
High Court

HC: Affirms Directors acquittal in cheque-bounce case, since Co. a separate entity

  • Citation Number : LSI-344-HC-2024(BOM)
National Company Law Appellate Tribunal

NCLAT: Rejects disgruntled solitary homebuyers appeal against majority-accepted resolution plan

  • Citation Number : LSI-339-NCLAT-2024(NDEL)
High Court

HC: Upholds Arbitrator's authority to implead non-signatory to arbitration-agreement basis 'group of companies' doctrine

  • Citation Number : LSI-338-HC-2024(BOM)
National Company Law Tribunal

NCLT: Rejects Hrithik Roshans plea seeking classification as homebuyer instead of unsecured financial creditor

  • Citation Number : LSI-337-NCLT-2024(IND)