( 9384 results )
Supreme Court
SC: Grants bail to Sena MLCs aide in Dapoli Resort case, notes ASG's 'fair' stand
- Citation Number : LSI-103-SC-2024(NDEL)
High Court
HC: Denies bail to money laundering-accused in "Dapoli Resort" case
- Citation Number : LSI-1293-HC-2023(BOM)
High Court
HC: Rejects AAP MPs bail plea in Delhi Liquor scam; "Public figure" no ground for relief
- Citation Number : LSI-102-HC-2024(DEL)
Supreme Court
SC: Quashes NCLT, NCLAT orders approving resolution plan without considering shortcomings; Underscores "power to recall"
- Citation Number : LSI-101-SC-2024(NDEL)
National Company Law Appellate Tribunal
NCLAT: CIRP can be terminated after second EOI if creditors claim wrongly accepted
- Citation Number : LSI-100-NCLAT-2024(NDEL)
High Court
HC: Elucidates on interim-relief powers under Arbitration Act; Allows application to prevent 'irreparable loss
- Citation Number : LSI-99-HC-2024(CAL)
High Court
HC: Sales Tax Dept. cannot claim priority over dues payable to secured-creditor; Allows banks appeal
- Citation Number : LSI-95-HC-2024(BOM)
Securities Appellate Tribunal
SAT: Quashes penalty on co. for appointing 75-year old individual as Director, given boards prior-approval
- Citation Number : LSI-1291-SAT-2023(MUM)
Supreme Court
SC: HC ought not to decide on time-barred nature of debt in cheque-dishonour proceedings
- Citation Number : LSI-94-SC-2024(NDEL)
National Company Law Appellate Tribunal
NCLAT: Reduces NCLTs excessive cost on personal guarantors for delay in filing reply
- Citation Number : LSI-93-NCLAT-2024(NDEL)
Supreme Court
SC: Upholds Chartered Accountants Rule allowing Board of Discipline to refer misconduct-cases to Disciplinary Committee
- Citation Number : LSI-92-SC-2024(NDEL)
High Court
HC: NCLT not empowered under IBC, to declare assessment orders void ab initio, non est
- Citation Number : LSI-90-HC-2024(KER)
PMLA Appellate Tribunal
AT PMLA: Quashes attachment order passed without reasons to believe, no proceeds of crime
- Citation Number : LSI-89-AT PMLA-2024(NDEL)
Securities & Exchange Board of India
SEBI: SEBI-order catches TV guest experts pocketing profits from manipulative trades; Cautions investors acting on free-advice
- Citation Number : LSI-88- SEBI-2024(MUM)
High Court
HC: Affirms DRAT-order directing borrowers to deposit 50% of debt due as appeal's condition precedent
- Citation Number : LSI-87-HC-2024(BOM)
Supreme Court
SC: Revenue to refund 'TDS-refund' borne by Stakeholders Committee of company under CIRP
- Citation Number : LSI-84-SC-2024(NDEL)
High Court
HC: Dismisses creditors frivolous plea for contempt-proceedings basis alleged fraud in Essar Steel insolvency
- Citation Number : LSI-83-HC-2024(GUJ)
High Court
HC: Rejects plea seeking SIT probe into alleged round-tripping of funds by Indiabulls promoters
- Citation Number : LSI-81-HC-2024(DEL)
National Company Law Appellate Tribunal
NCLAT: Admission of insolvency petition doesnt denude NCLTs jurisdiction to examine fraudulent proceedings
- Citation Number : LSI-80-NCLAT-2024(NDEL)
High Court
HC: Grants anticipatory bail to NBFCs ex-DGM in loan-fraud case, directs surrender before SFIO
- Citation Number : LSI-1169-HC-2021(TEL)