( 8839 results )
High Court Companies Act

HC: Subsequent failure to repay invested-amount not ‘cheating’; Grants anticipatory-bail to Law student

Nov 02, 2023
  • Citation Number : LSI-1019-HC-2023(KER)
National Company Law Tribunal IBC

NCLT: Rejects insolvency plea given pre-existing dispute over bribes to corporate-debtor’s employees for causing loss

Nov 02, 2023
  • Citation Number : LSI-1018-NCLT-2023(MUM)
Supreme Court Companies Act

SC: Upholds HC order setting aside arbitral-award absent credible evidence to substantiate profitability loss

Nov 02, 2023
  • Citation Number : LSI-1017-SC-2023(NDEL)
High Court PMLA

HC: SC ruling on written grounds of arrest applies retrospectively; Releases M3M director in PMLA-case

Nov 01, 2023
  • Citation Number : LSI-1015-HC-2023(P & H)
Securities & Exchange Board of India Securities Law

SEBI: Confirms market ban on certain entities for misleading investors via YouTube videos

Nov 01, 2023
  • Citation Number : LSI-1014- SEBI-2023(MUM)
High Court Companies Act

HC: ‘Family Arrangement’ not repugnant to Companies Act; Grants injunction against director’s removal

Nov 01, 2023
  • Citation Number : LSI-1013-HC-2023(BOM)
Supreme Court Companies Act

SC: Rainbow Papers case: Review can't be sought merely for ‘rehearing’ unless circumstances "compelling"

Nov 01, 2023
  • Citation Number : LSI-1012-SC-2023(NDEL)
Supreme Court Companies Act

SC: ESL Steel Ltd. vs. Principal Commissioner CGST and Central Excise

Nov 01, 2023
  • Citation Number : LSI-1011-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Rejects appeals against SEBI orders in Sterling group front running case

Oct 31, 2023
  • Citation Number : LSI-1010-SAT-2023(MUM)
High Court IBC

HC: Directs Go First’s RP to let lessors access leased aircraft’s documentation

Oct 31, 2023
  • Citation Number : LSI-1005-HC-2023(DEL)
High Court PMLA

HC: Dismisses ED’s plea for arrest of Singapore based businessman, given unexecuted non-bailable warrants

Oct 31, 2023
  • Citation Number : LSI-1004-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Allows simultaneous CIRP against Principal Borrower & Corporate Guarantor; Cites axiomatic law, different claims

Oct 31, 2023
  • Citation Number : LSI-1003-NCLT-2023(KOL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order barring ZEEL’s Punit Goenka from holding key positions

Oct 30, 2023
  • Citation Number : LSI-1002-SAT-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 33-cr. penalty on Sharepro’s top-brass for massive fraud by diverting shareholder assets

Oct 30, 2023
  • Citation Number : LSI-1001- SEBI-2023(MUM)
Supreme Court PMLA

SC: Denies bail to Delhi's ex-Dy. CM Manish Sisodia in corruption, PMLA cases over Excise Policy scam

Oct 30, 2023
  • Citation Number : LSI-1000-SC-2023(NDEL)
Supreme Court Companies Act

SC: Quashes HC-order entertaining writ challenging another State’s Civil-Court order, given remedy under SARFAESI

Oct 30, 2023
  • Citation Number : LSI-999-SC-2023(NDEL)
Securities & Exchange Board of India IBC

SEBI: Penalises CFO, Directors of Company undergoing CIRP for financial reporting lapses

Oct 27, 2023
  • Citation Number : LSI-997- SEBI-2023(MUM)
High Court PMLA

HC: Quashes PMLA proceedings against Mantri Developers’ Directors, citing ‘unsustainable’ predicate offence

Oct 27, 2023
  • Citation Number : LSI-996-HC-2023(KAR)
Supreme Court IBC

SC: Can’t apply “Doctrine of Election” to prevent financial-creditors from approaching NCLT for CIRP-initiation

Oct 27, 2023
  • Citation Number : LSI-995-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution plan requiring creditors to take hair-cut, not illegal; Upholds NCLT order

Oct 27, 2023
  • Citation Number : LSI-994-NCLAT-2023(NDEL)