( 9199 results )
Supreme Court

SC: Furnishing grounds of arrest in writing within 24-hours, sufficient compliance of PMLA Sec. 19

  • Citation Number : LSI-1211-SC-2023(NDEL)
High Court

HC: Signatory Directors applying for personal-insolvency cant have advantage of moratorium in cheque-dishonour proceedings

  • Citation Number : LSI-1210-HC-2023(MAD)
Securities Appellate Tribunal

SAT: Reduces SEBI penalty for IPO funds diversion in Birla Pacific Medspa case

  • Citation Number : LSI-1209-SAT-2023(MUM)
High Court

HC: Party can resort to enforcement under SARFAESI, only after completion of arbitration adjudicatory-process

  • Citation Number : LSI-1208-HC-2023(BOM)
Securities Appellate Tribunal

SAT: Quashes SEBI order barring Future Corporate Resources, Kishore Biyani in insider trading matter

  • Citation Number : LSI-1207-SAT-2023(MUM)
High Court

HC: Cannot exercise discretionary powers pending disposal of FEMA matter before Adjudicating Authority

  • Citation Number : LSI-1206-HC-2023(DEL)
National Company Law Tribunal

NCLT: “Obligations of SRA cannot be equated to Corporate Guarantee”; Rejects insolvency plea

  • Citation Number : LSI-1205-NCLT-2023(MUM)
PMLA Appellate Tribunal

AT PMLA: Quashes EDs attachment-order basis HCs accused not beneficiaries of proceeds of crime finding

  • Citation Number : LSI-1204-AT PMLA-2023(NDEL)
Supreme Court

SC: Quashes NCLAT-order directing NCLT to admit insolvency plea without evaluating contentions on merits

  • Citation Number : LSI-1203-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Allows insolvency application of Mudraa Lifespaces under pre-pack insolvency process norms

  • Citation Number : LSI-1202-NCLT-2023(MUM)
Supreme Court

SC: Rules on creation of first charge over attached property; State's claim to be given precedence

  • Citation Number : LSI-1201-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Overturns SEBI-orders in Karvy Stockbroking case; Directs restoration of pledge made in lenders favor

  • Citation Number : LSI-1200-SAT-2023(MUM)
High Court

HC: Insolvency Professional doesnt fall within public servant meaning under Prevention of Corruption Act

  • Citation Number : LSI-1199-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: NCLT empowered to issue directions regarding pursuance of avoidance applications post resolution-plan approval

  • Citation Number : LSI-1198-NCLAT-2023(NDEL)
National Financial Reporting Authority

NFRA: Penalises CA for performing audit despite 'serious conflict of interest', not giving appropriate opinions

  • Citation Number : LSI-1197-NFRA-2023(NDEL)
High Court

HC: Arbitral award deciding on claim already withdrawn by parties patently illegal

  • Citation Number : LSI-1196-HC-2023(DEL)
High Court

HC: Directs CBI probe against 7 banks for sanctioning loans in contravention of RBI-guidelines

  • Citation Number : LSI-1195-HC-2023(ALLD)
Securities & Exchange Board of India

SEBI: Slaps Rs. 16 lakh penalty on depository participant for various irregularities, "laxity towards duties"

  • Citation Number : LSI-1193- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects IT Depts objection to claim allocation in resolution-plan absent secured creditor status

  • Citation Number : LSI-1192-NCLAT-2023(NDEL)
High Court

HC: Secured creditor has priority charge over Revenues claims; Quashes I-T Dept.s attachment-order

  • Citation Number : LSI-1191-HC-2023(MAD)