( 8848 results )
High Court Companies Act

HC: Dismisses writ petition seeking quashing of sale notice issued under SARFAESI Act

Sep 26, 2023
  • Citation Number : LSI-883-HC-2023(KER)
High Court Companies Act

HC: Parallel probe by other agencies not permissible once SFIO initiates investigation

Sep 25, 2023
  • Citation Number : LSI-882-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency petition against real estate co., given settlement with allottees

Sep 25, 2023
  • Citation Number : LSI-881-NCLT-2023(NDEL)
High Court PMLA

HC: Grants bail to CA in PMLA-case linked with assistance in conversion of tainted-money

Sep 25, 2023
  • Citation Number : LSI-880-HC-2023(DEL)
High Court Companies Act

HC: Look Out Circulars cannot be issued merely on bank’s request, application of mind essential

Sep 25, 2023
  • Citation Number : LSI-879-HC-2023(DEL)
Supreme Court Arbitration

SC: Upholds HC order setting aside arbitral award basis patent flaws and illegalities

Sep 22, 2023
  • Citation Number : LSI-877-SC-2023(NDEL)
Supreme Court Companies Act

SC: Exercise of writ-jurisdiction by HC ‘unjustified’ when borrower already availed alternate remedy under SARFAESI

Sep 21, 2023
  • Citation Number : LSI-876-SC-2023-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order approbating IT-Dept.’s decision on payment of refund to Corporate-Debtor

Sep 21, 2023
  • Citation Number : LSI-875-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes provisional attachment order against PMLA-accused, absent likelihood of concealment or transfer

Sep 21, 2023
  • Citation Number : LSI-874-AT PMLA-2023(NDEL)
High Court Companies Act

HC: Directs SBI to pursue IBC relief before NCLT over GST Commissioner’s attachment-order

Sep 21, 2023
  • Citation Number : LSI-873-HC-2023(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Directs NCLT to consider documents w.r.t. shifting of Corporate Debtor’s office

Sep 21, 2023
  • Citation Number : LSI-872-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside insolvency-proceedings against Coffee Day Global, owing to settlement between parties

Sep 21, 2023
  • Citation Number : LSI-871-NCLAT-2023(CHE)
High Court Companies Act

HC: Company Court has discretion to transfer winding up proceedings to NCLT

Sep 21, 2023
  • Citation Number : LSI-870-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: 7-year ban on CPR Capital Services, directors for violating AML, KYC norms

Sep 21, 2023
  • Citation Number : LSI-869- SEBI-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: CPR Capital Services Ltd.

Sep 21, 2023
  • Citation Number : LSI-868- SEBI-2023(MUM)
High Court Companies Act

HC: Quashes part of arbitral-award allowing claim for loss on mere evidence of ‘expected profits’

Sep 21, 2023
  • Citation Number : LSI-867-HC-2023(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution plan approval by CCI prior to CoC’s approval, ‘directory’ in nature

Sep 20, 2023
  • Citation Number : LSI-866-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Prosecuting DBS Bank for LVB officials’ acts pre-amalgamation would be “travesty of justice”

Sep 20, 2023
  • Citation Number : LSI-864-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 1 cr. penalty on Investment Adviser for promising “unrealistic returns”, giving non-genuine advice

Sep 20, 2023
  • Citation Number : LSI-863- SEBI-2023(MUM)
High Court Arbitration

HC: Court statutorily precluded from extending arbitrator’s mandate when extension-application filed post mandate-expiry

Sep 18, 2023
  • Citation Number : LSI-862-HC-2023(CAL)