( 9199 results )
High Court

HC: SFIO investigation doesnt extend to Group Cos. basis mere reference to connected activities

  • Citation Number : LSI-1163-HC-2023(DEL)
National Company Law Tribunal

NCLT: Debt write-off before CIRP plummets Corporate Debtor’s market-value; Allows plea for declaring wrongful-transactions

  • Citation Number : LSI-1162-NCLT-2023(CHD)
High Court

HC: Upholds order rejecting challenge to MSME Council’s award for being barred by limitation

  • Citation Number : LSI-1161-HC-2023(ORI)
High Court

HC: Quashes ‘non est’ CoC-meeting minutes approving resolution-plan, cites inadequate notice contrary to IBC

  • Citation Number : LSI-1160-HC-2023(KAR)
Securities & Exchange Board of India

SEBI: Suspends broker’s registration for indulging in proprietary trades in impermissible products

  • Citation Number : LSI-1159- SEBI-2023(MUM)
PMLA Appellate Tribunal

AT PMLA: Even 1 member of AA competent to pass orders; Rejects M3M’s appeals

  • Citation Number : LSI-1158-AT PMLA-2023
National Company Law Tribunal

NCLT: Rejects insolvency plea given no subsistence of debt, absent ‘transaction of goods/services’

  • Citation Number : LSI-1156-NCLT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Successful Auction Purchaser can prosecute avoidance application after acquisition plan approval

  • Citation Number : LSI-1155-NCLAT-2023(NDEL)
National Financial Reporting Authority

NFRA: Slaps penalty, debars EQCR Partner for turning ‘blind eye’ to significant audit lapses

  • Citation Number : LSI-1154-NFRA-2023(NDEL)
Supreme Court

SC: Rejects Chanda Kochhar’s SLP for retirement benefits from ICICI Bank

  • Citation Number : LSI-1153-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI-order barring IIFL Securities, reduces Rs. 1 cr. penalty to Rs. 20 lakh

  • Citation Number : LSI-1152-SAT-2023(MUM)
Supreme Court

SC: Disqualification u/s 29A of IBC not applicable while seeking MSME Corporate Debtor’s protection

  • Citation Number : LSI-1151-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Debt arising from foreign arbitral-award “other debts”, not “financial debt”

  • Citation Number : LSI-1149-NCLT-2023(KOL)
National Company Law Appellate Tribunal

NCLAT: Remands matter to NCLT given its rectificatory jurisdiction despite contested facts

  • Citation Number : LSI-1148-NCLAT-2023(CHE)
Securities Appellate Tribunal

SAT: Fines SEBI Rs. 5 lakh for 'lackadaisical approach', not defreezing shares in Kirloskar matter

  • Citation Number : LSI-1147-SAT-2023(MUM)
High Court

HC: Cheque dishonour case unaffected by pending arbitral proceedings, given separate causes of action

  • Citation Number : LSI-1146-HC-2023(DEL)
High Court

HC: Co.’s minority shareholders entitled to receive documents relating to SEBI proceedings

  • Citation Number : LSI-1145-HC-2023(BOM)
National Financial Reporting Authority

NFRA: NFRA tears apart DHFL statutory auditor’s work, imposes 10 years ban on EP

  • Citation Number : LSI-1144-NFRA-2023(NDEL)
High Court

HC: Disposes of writ petitions challenging NFRA jurisdiction

  • Citation Number : LSI-1143-HC-2023(BOM)
National Company Law Appellate Tribunal

NCLAT: Rejects appeals against NCLT-order dismissing homebuyers’ challenge to CoC-constitution, absent “cogent grounds”

  • Citation Number : LSI-1142-NCLAT-2023(NDEL)