( 9199 results )
High Court

HC: RP cannot abdicate duties and responsibilities cast on “occupier” under Factories Act

  • Citation Number : LSI-1190-HC-2023(MAD)
High Court

HC: Creation of independent authorities under FEMA, doesnt enable telescoping-effect of adjudication and seizure powers

  • Citation Number : LSI-1189-HC-2023(MAD)
Securities Appellate Tribunal

SAT: Rejects Edelweiss Custodials appeal against Member and Core Settlement Guarantee Fund Committees order

  • Citation Number : LSI-1187-SAT-2023(MUM)
Supreme Court

SC: Companies Act does not override, deal with law of succession

  • Citation Number : LSI-1185-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Technical defect in demand notice no ground for rejecting Sec. 9 insolvency petition

  • Citation Number : LSI-1184-NCLT-2023(NDEL)
High Court

HC: Grants bail to accused in PMLA case relating to IPO scam

  • Citation Number : LSI-1183-HC-2023(TEL)
Supreme Court

SC: Rejects bail plea of former Chhattisgarh CMs Deputy Secretary in PMLA case

  • Citation Number : LSI-1181-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI penalty on NSE, ex-MD Chitra Ramkrishna, others in dark fibre case

  • Citation Number : LSI-1177-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Non-discharge of Barter component, doesnt lead to Operational-debt; Quashes NCLT-order initiating insolvency

  • Citation Number : LSI-1176-NCLAT-2023(NDEL)
Securities Appellate Tribunal

SAT: SAT: Quashes Rs. 50-lakh penalty on ex-directors absent wilful failure to comply with SEBI directions

  • Citation Number : LSI-1175-SAT-2023(MUM)
High Court

HC: Denies anticipatory bail to co-accuseds brother for knowingly assisting in PMLA case

  • Citation Number : LSI-1174-HC-2023(ALLD)
National Company Law Tribunal

NCLT: Rejects insolvency plea given assignment deed suffering from eclipse of insufficient stamp duty

  • Citation Number : LSI-1173-NCLT-2023(MUM)
Supreme Court

SC: Rejects SEBIs SLP against HC-order directing disclosure of documents to Co.s minority-shareholders

  • Citation Number : LSI-1172-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Corporate Debtor cannot claim MSME benefits on obtaining certificate post CIRP initiation

  • Citation Number : LSI-1171-NCLT-2023(MUM)
High Court

HC: Upholds reduction of FEMA-penalty on Jaipur IPL Cricket from Rs. 98-cr. to Rs. 15-cr.

  • Citation Number : LSI-1170-HC-2023(BOM)
High Court

HC: Reaffirms overriding effect of IBC on Revenues claims raised after resolution plan's approval

  • Citation Number : LSI-1169-HC-2023(DEL)
National Financial Reporting Authority

NFRA: In the matter of CA Jignesh Mehta.

  • Citation Number : LSI-1168-NFRA-2023(NDEL)
Securities Appellate Tribunal

SAT: Overturns SEBI order penalising Jio Financial Services for alleged manipulative trading

  • Citation Number : LSI-1167-SAT-2023(MUM)
Supreme Court

SC: Copy of SC judgment holding unstamped arbitration agreements as 'enforceable'

  • Citation Number : LSI-1166-SC-2023-(NDEL)
Securities & Exchange Board of India

SEBI: Debars, penalises proprietors for engaging in investment advisory services without obtaining registration

  • Citation Number : LSI-1164- SEBI-2023(MUM)