( 9199 results )
National Company Law Appellate Tribunal
NCLAT: Insolvency can only be initiated in clear cases; Rejects CIRP -plea against Aditya Birla Fashion
- Citation Number : LSI-13-NCLAT-2024(NDEL)
High Court
HC: Rejects bail plea in PMLA case given accuseds signature on grounds of arrest
- Citation Number : LSI-12-HC-2024(DEL)
National Company Law Appellate Tribunal
NCLAT: Restrains Jindal Power from submitting bid, given exclusion from final prospective resolution-applicants list
- Citation Number : LSI-11-NCLAT-2024(NDEL)
High Court
HC: Arbitrator master judge for contract interpretation; Rejects appeals challenging award
- Citation Number : LSI-1252-HC-2023(ORI)
National Financial Reporting Authority
NFRA: Penalises CA for failure to critically assess Co.s abnormal state of affairs
- Citation Number : LSI-10-NFRA-2024(NDEL)
National Financial Reporting Authority
NFRA: CA faces 10 year debarment for non-cooperation with NFRA, 'gross negligence' in audit-files maintenance
- Citation Number : LSI-9-NFRA-2024(NDEL)
Securities & Exchange Board of India
SEBI: Imposes Rs. 2-cr. penalty on Co.s top brass for cooking books
- Citation Number : LSI-1250- SEBI-2023(MUM)
Supreme Court
SC: Refers dissenting financial creditors entitlement to minimum security-interest question to larger bench
- Citation Number : LSI-7-SC-2024(NDEL)
High Court
HC: Rejects KMPs writ seeking to restrain SFIO from investigating Bhushan Powers affairs
- Citation Number : LSI-1249-HC-2023(DEL)
National Company Law Appellate Tribunal
NCLAT: Financial assistance towards working capital, a financial debt, not operational
- Citation Number : LSI-6-NCLAT-2024(NDEL)
Securities & Exchange Board of India
SEBI: Directs entities to refund investors money collected by providing unregistered Investment Advisory services
- Citation Number : LSI-1248- SEBI-2023(MUM)
High Court
HC: Quashes arbitral-award owing to incorrect computation of land compensation
- Citation Number : LSI-1247-HC-2023(ALLD)
High Court
HC: Revenue can approach NCLT for recovery action against debtor during moratorium period
- Citation Number : LSI-1246-HC-2023(BOM)
Supreme Court
SC: Quashes lower Court judgments re-appreciating matter, modifying arbitral award
- Citation Number : LSI-4-SC-2024(NDEL)
High Court
HC: Appeal against counterclaim denial not subject to pre-deposit under Recovery of Debts Act
- Citation Number : LSI-1243-HC-2023(DEL)
High Court
HC: Directs release of accused arrested under PMLA, citing non-supply of reasons to believe
- Citation Number : LSI-1242-HC-2023(P & H)
High Court
HC: Dismisses Co.s coram non judice challenge to PMLA SCN; Cites Members authorized jurisdiction
- Citation Number : LSI-1241-HC-2023(CAL)
Supreme Court
SC: Insolvency set-off under IBC not automatic, self-executing; Rejects Airtels set-off claim in Aircels CIRP
- Citation Number : LSI-3-SC-2024(NDEL)
Securities Appellate Tribunal
SAT: Upholds SEBI-order barring Co., Director for misutilization of client securities, non-settlement of accounts
- Citation Number : LSI-1240-SAT-2023(MUM)
High Court
HC: Upholds Trial Courts plausible decision to refer parties to arbitration, refuses interference
- Citation Number : LSI-1239-HC-2023(DEL)