( 9197 results )
Securities Appellate Tribunal
SAT: Quashes penalty on co. for appointing 75-year old individual as Director, given boards prior-approval
- Citation Number : LSI-1291-SAT-2023(MUM)
Supreme Court
SC: HC ought not to decide on time-barred nature of debt in cheque-dishonour proceedings
- Citation Number : LSI-94-SC-2024(NDEL)
National Company Law Appellate Tribunal
NCLAT: Reduces NCLTs excessive cost on personal guarantors for delay in filing reply
- Citation Number : LSI-93-NCLAT-2024(NDEL)
Supreme Court
SC: Upholds Chartered Accountants Rule allowing Board of Discipline to refer misconduct-cases to Disciplinary Committee
- Citation Number : LSI-92-SC-2024(NDEL)
High Court
HC: NCLT not empowered under IBC, to declare assessment orders void ab initio, non est
- Citation Number : LSI-90-HC-2024(KER)
PMLA Appellate Tribunal
AT PMLA: Quashes attachment order passed without reasons to believe, no proceeds of crime
- Citation Number : LSI-89-AT PMLA-2024(NDEL)
Securities & Exchange Board of India
SEBI: SEBI-order catches TV guest experts pocketing profits from manipulative trades; Cautions investors acting on free-advice
- Citation Number : LSI-88- SEBI-2024(MUM)
High Court
HC: Affirms DRAT-order directing borrowers to deposit 50% of debt due as appeal's condition precedent
- Citation Number : LSI-87-HC-2024(BOM)
Supreme Court
SC: Revenue to refund 'TDS-refund' borne by Stakeholders Committee of company under CIRP
- Citation Number : LSI-84-SC-2024(NDEL)
High Court
HC: Dismisses creditors frivolous plea for contempt-proceedings basis alleged fraud in Essar Steel insolvency
- Citation Number : LSI-83-HC-2024(GUJ)
High Court
HC: Rejects plea seeking SIT probe into alleged round-tripping of funds by Indiabulls promoters
- Citation Number : LSI-81-HC-2024(DEL)
National Company Law Appellate Tribunal
NCLAT: Admission of insolvency petition doesnt denude NCLTs jurisdiction to examine fraudulent proceedings
- Citation Number : LSI-80-NCLAT-2024(NDEL)
High Court
HC: Grants anticipatory bail to NBFCs ex-DGM in loan-fraud case, directs surrender before SFIO
- Citation Number : LSI-1169-HC-2021(TEL)
Supreme Court
SC: Rejects SFIOs SLP against IFCI ex-DGMs pre-arrest bail in loan-fraud case
- Citation Number : LSI-79-SC-2024(NDEL)
High Court
HC: Stays NFRA order penalising CA in Quess Corp case
- Citation Number : LSI-78-HC-2024(DEL)
Securities & Exchange Board of India
SEBI: Directs Co.s Director to disgorge over Rs. 1 cr. earned from contra trade
- Citation Number : LSI-77- SEBI-2024(MUM)
National Company Law Tribunal
NCLT: Rejects Wilmington Trusts insolvency plea against SpiceJet, being filed in capacity of 'Trustee'
- Citation Number : LSI-76-NCLT-2024(NDEL)
Supreme Court
SC: Harsher consequences no ground to read down clause, if statutes object fulfilled
- Citation Number : LSI-75-SC-2024(NDEL)
High Court
HC: Dismisses petition challenging constitutionality of PMLA provisions pertaining to Adjudicating Authority composition
- Citation Number : LSI-74-HC-2024(MAD)
High Court
HC: Rejects review-petition against MSME Council's award, cites statutory remedy under Arbitration Act
- Citation Number : LSI-1286-HC-2023(ALLD)