( 9384 results )
Supreme Court
SC: Rejects SFIOs SLP against IFCI ex-DGMs pre-arrest bail in loan-fraud case
- Citation Number : LSI-79-SC-2024(NDEL)
High Court
HC: Stays NFRA order penalising CA in Quess Corp case
- Citation Number : LSI-78-HC-2024(DEL)
Securities & Exchange Board of India
SEBI: Directs Co.s Director to disgorge over Rs. 1 cr. earned from contra trade
- Citation Number : LSI-77- SEBI-2024(MUM)
National Company Law Tribunal
NCLT: Rejects Wilmington Trusts insolvency plea against SpiceJet, being filed in capacity of 'Trustee'
- Citation Number : LSI-76-NCLT-2024(NDEL)
Supreme Court
SC: Harsher consequences no ground to read down clause, if statutes object fulfilled
- Citation Number : LSI-75-SC-2024(NDEL)
High Court
HC: Dismisses petition challenging constitutionality of PMLA provisions pertaining to Adjudicating Authority composition
- Citation Number : LSI-74-HC-2024(MAD)
High Court
HC: Rejects review-petition against MSME Council's award, cites statutory remedy under Arbitration Act
- Citation Number : LSI-1286-HC-2023(ALLD)
Securities & Exchange Board of India
SEBI: Not a body corporate no excuse for providing unregistered Portfolio-Management services; Debars proprietor
- Citation Number : LSI-67- SEBI-2024(MUM)
High Court
HC: After CIRP, company's tax-prosecution cannot continue against new management; Old officers liable
- Citation Number : LSI-66-HC-2024(MAD)
National Company Law Tribunal
NCLT: Oral agreement to lend by sharing profits an investment for joint benefit; Rejects insolvency plea
- Citation Number : LSI-65-NCLT-2024(AHM)
Supreme Court
SC: Upholds order rejecting accuseds plea in cheque-dishonour case for handwriting experts opinion
- Citation Number : LSI-64-SC-2024(NDEL)
High Court
HC: Quashes PMLA proceedings against accused citing no proceeds of crime
- Citation Number : LSI-63-HC-2024(MAD)
Supreme Court
SC: Moratorium unavailable to Directors/Officers of co. undergoing CIRP; Directs homebuyers refund
- Citation Number : LSI-62-SC-2024(NDEL)
Supreme Court
SC: Rejects Corporate Debtors SLPs in IBC matter, given statutory remedy before NCLT
- Citation Number : LSI-61-SC-2024(NDEL)
High Court
HC: Dismisses ED's application for delay condonation; Harps upon strict adherence to limitation periods
- Citation Number : LSI-1285-HC-2023(GUJ)
National Company Law Appellate Tribunal
NCLAT: Dismisses South African creditors claim, made after resolution plan approval
- Citation Number : LSI-59-NCLAT-2024(NDEL)
High Court
HC: Quashes criminal complaint against Co., director given suppression of cheque-dishonour proceedings by complainant
- Citation Number : LSI-58-HC-2024(CAL)
High Court
HC: Refuses to quash cheque-bounce complaint against co.s employee; Rejects no day-to-day involvement defense
- Citation Number : LSI-1284-HC-2023(DEL)
National Company Law Appellate Tribunal
NCLAT: Reverses NCLT-order holding Corporate Debtors hypothecated trademark as undervalued transaction
- Citation Number : LSI-57-NCLAT-2024(NDEL)
Supreme Court
SC: Cant oust Arbitrators jurisdiction when nature of fraud not serious; Rejects appeal
- Citation Number : LSI-1282-SC-2023(NDEL)