( 9189 results )
National Company Law Tribunal

NCLT: Grants police-protection to liquidator, facilitates access to Corporate Debtors industrial unit, ends workmens hooligan

  • Citation Number : LSI-189-NCLT-2024(HYD)
Securities & Exchange Board of India

SEBI: Bars JM Financial from acting as lead manager for public issues of debt securities

  • Citation Number : LSI-188- SEBI-2024(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLTs Rs. 1 lakh cost on creditor for filing frivolous litigations

  • Citation Number : LSI-187-NCLAT-2024(NDEL)
Supreme Court

SC: ED cannot exercise power to arrest once cognizance taken by PMLA Special Court

  • Citation Number : LSI-186-SC-2024(NDEL)
PMLA Appellate Tribunal

AT PMLA: Reduces penalty imposed on Full-Fledged Money Changers for violating FERA obligations

  • Citation Number : LSI-184-AT PMLA-2024(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends Liquidators registration for unnecessarily taking firm's assistance in performing duties

  • Citation Number : LSI-183-IBBI-2024(NDEL)
High Court

HC: Denies Jharkhands ex-CM permission to participate in assembly-session, given allegations of great magnitude

  • Citation Number : LSI-182-HC-2024(JHAR)
Securities & Exchange Board of India

SEBI: Slaps Rs. 10-lakh penalty on individual, his proprietorship firms for involvement in IPO fraud

  • Citation Number : LSI-180- SEBI-2024(MUM)
High Court

HC: NCLT empowered to direct ED to release Corporate Debtors attached properties, post Resolution-Plan approval

  • Citation Number : LSI-179-HC-2024(BOM)
High Court

HC: Quashes BoBs wilful defaulter tag on Moser Bear's ex-Director, absent fund-diversions under RBI Master-Circular

  • Citation Number : LSI-178-HC-2024(DEL)
High Court

HC: Rejects TN Ministers bail petition basis genuine, reliable evidence establishing proceeds of crime

  • Citation Number : LSI-177-HC-2024(MAD)
National Company Law Appellate Tribunal

NCLAT: Affirms creditors exclusion from CoC, for being related party

  • Citation Number : LSI-172-NCLAT-2024(NDEL)
Supreme Court

SC: Allows EDs SLP challenging HC-order, directs TN District Collectors to respond to PMLA summons

  • Citation Number : LSI-171-SC-2024(NDEL)
Supreme Court

SC: Calls for amendment to prescribe "specific" limitation period to apply for arbitrator appointment

  • Citation Number : LSI-169-SC-2024(NDEL)
High Court

HC: Rejects Review Application seeking invalidation of IBBI Regulation conferring 'unbridled' power on IPAs

  • Citation Number : LSI-168-HC-2024(MAD)
High Court

HC: Entire arbitration clause doesn't become "void" merely because arbitrator appointment process invalid

  • Citation Number : LSI-167-HC-2024(DEL)
National Company Law Tribunal

NCLT: Rejects corporate debtors sole directors insolvency plea, filed for purpose other than resolution

  • Citation Number : LSI-1299-NCLT-2023(MUM)
National Company Law Tribunal

NCLT: Directs Byju's to place funds received from Rights issue of shares in escrow account

  • Citation Number : LSI-164-NCLT-2024-(KOL)
Insolvency and Bankruptcy Board of India

IBBI: Slaps Rs. 2-lakh penalty on IP for contraventions in respect of multiple corporate debtors

  • Citation Number : LSI-163-IBBI-2024(NDEL)
High Court

HC: Affirms Single Judge order denying condonation of 755-days delay in challenging arbitral award

  • Citation Number : LSI-162-HC-2024(DEL)