( 8161 results )
National Company Law Tribunal IBC

NCLT: CIRP petition cannot be admitted for claims within 3-years by excluding ‘remaining part’

Apr 27, 2023
  • Citation Number : LSI-344-NCLT-2023(MUM)
Supreme Court Companies Act

SC: Quashes NCLT, NCLAT orders rejecting insolvency-plea citing limitation, given non-consideration of recent invoices

Apr 27, 2023
  • Citation Number : LSI-343-SC-2023(NDEL)
Supreme Court PMLA

SC: Dismisses ED’s SLP against HC order releasing Ranbaxy’s ex-Promoter on bail

Apr 27, 2023
  • Citation Number : LSI-342-SC-2023(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects Liquidator’s applications alleging fraudulent transactions against Suspended Director, absent ‘clinching’ evidence

Apr 27, 2023
  • Citation Number : LSI-341-NCLT-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 8 cr. penalty on Stock-Broker, Directors for providing unregulated portfolio management services

Apr 27, 2023
  • Citation Number : LSI-340- SEBI-2023(MUM)
High Court PMLA

HC: ‘Infirm person’ entitled to bail under PMLA; Allows Shakti Bhog Food’s ex-Director’s plea

Apr 27, 2023
  • Citation Number : LSI-339-HC-2023(DEL)
National Financial Reporting Authority Companies Act

NFRA: Slaps Rs. 1 cr. penalty, debars Coffee Day subsidiary's auditors for substantial deficiencies in audit, duty abdication

Apr 27, 2023
  • Citation Number : LSI-338-NFRA-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Imposes 10-year ban on CA for failure to report fraudulent borrowings, fund diversion in Coffee Day subsidiary

Apr 27, 2023
  • Citation Number : LSI-337-NFRA-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Admits appeal challenging approved resolution plan for Jaypee Infratech, to decide farmers’ compensation issue

Apr 26, 2023
  • Citation Number : LSI-336-NCLAT-2023(NDEL)
High Court Companies Act

HC: Dispute resolution provision under SEZ Act will prevail over arbitration-clause in development agreement

Apr 26, 2023
  • Citation Number : LSI-335-HC-2023(TEL & AP)
National Company Law Tribunal IBC

NCLT: Guarantor-Corporate Debtor's liability can't exceed amount guaranteed; Rejects insolvency application

Apr 26, 2023
  • Citation Number : LSI-334-NCLT-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeal against order confirming provisional-attachment under PMLA, citing ‘reason to believe’

Apr 26, 2023
  • Citation Number : LSI-332-AT PMLA-2023(NDEL)
Supreme Court Companies Act

SC: By 3:2 majority holds, unstamped arbitration agreement not legally enforceable

Apr 26, 2023
  • Citation Number : LSI-331-SC-2023(NDEL)
High Court Companies Act

HC: Lifts DMRC’s corporate veil for enforcing arbitral award against Union Ministry, Delhi Govt.

Apr 25, 2023
  • Citation Number : LSI-330-HC-2023(DEL)
Supreme Court Companies Act

SC: Civil-Court’s jurisdiction barred in matters under SARFAESI Act falling within DRT, DRAT purview

Apr 25, 2023
  • Citation Number : LSI-329-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Investment Manager, trustee, directors to wind-up ‘Film Fund’ within 6-months

Apr 25, 2023
  • Citation Number : LSI-328- SEBI-2023(MUM)
High Court Companies Act

HC: Grants anticipatory bail in loan siphoning case, given completion of investigation

Apr 25, 2023
  • Citation Number : LSI-327-HC-2023(P & H)
National Company Law Appellate Tribunal Companies Act

NCLAT: Lending huge amount to unconnected-parties sans security, subsequently writing it off, ‘fraudulent transaction’

Apr 24, 2023
  • Citation Number : LSI-326-NCLAT-2023(NDEL)
High Court Companies Act

HC: Appoints Arbitrator to decide on issue of coercion in executing settlement agreement

Apr 24, 2023
  • Citation Number : LSI-325-HC-2023(UTT)
High Court Foreign Exchange Laws

HC: Allows filing of Form FC-4, SBI-account having been opened within due date, under FCRA

Apr 24, 2023
  • Citation Number : LSI-323-HC-2023(DEL)