( 9386 results )
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)
Securities & Exchange Board of India

SEBI: Suspends IAs registration due to casual approach towards regulatory enforcement proceedings

  • Citation Number : LSI-53- SEBI-2024(MUM)
High Court

HC: Rejects writ petition challenging provisions allegedly placing IPs under dual agencies control

  • Citation Number : LSI-52-HC-2024(MAD)
High Court

HC: Mere flight risk allegation being insufficient, grants bail to alleged hawala operator

  • Citation Number : LSI-1280-HC-2023(DEL)
High Court

HC: Liquidators powers adequate; Recalls order directing recommencement of SFIO-investigation into co. under liquidation

  • Citation Number : LSI-1279-HC-2023(ALLD)
Securities Appellate Tribunal

SAT: Upholds SEBI-order barring Brightcom Groups top executives from holding KMP positions

  • Citation Number : LSI-51-SAT-2024(MUM)
Supreme Court

SC: Delhi HC judgment not precedent on 'whether SFIO-officers are police-officers'; Leaves question open

  • Citation Number : LSI-50-SC-2024(NDEL)
National Company Law Appellate Tribunal

NCLAT: CoC can decide Corporate Debtors liquidation without completing all resolution steps

  • Citation Number : LSI-49-NCLAT-2024(NDEL)
High Court

HC: Rejects bail to PMLA accused despite daughter's suicidal tendencies, allows video-conferencing

  • Citation Number : LSI-1278-HC-2023(DEL)
National Company Law Tribunal

NCLT: IBC moratorium prohibits only tax recovery, not assessment; Allows GST Dept.s belated claim

  • Citation Number : LSI-48-NCLT-2024(KOC)
Supreme Court

SC: Denies default bail to DHFL's ex-promoters in Rs.34,000 Cr. loan default case

  • Citation Number : LSI-46-SC-2024(NDEL)
Supreme Court

SC: Modifies NCLAT-order in Jet Airways' CIRP, Rs.150 Cr. PBG effective until final disposal

  • Citation Number : LSI-42-SC-2024(NDEL)
High Court

HC: Competition Act, PSS Act bar Civil Courts jurisdiction; Dismisses challenge against Googles billing policy

  • Citation Number : LSI-40-HC-2024(MAD)
Securities & Exchange Board of India

SEBI: Fit & proper person criteria not one-time condition; Suspends stock-broker's registration

  • Citation Number : LSI-1277- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Erstwhile Directors arrest under PMLA & contingent future receipts cannot stall CIRP

  • Citation Number : LSI-39-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal

NCLAT: Absent Succession Certificate, sets aside NCLT's share-transfer order; Accords primacy to Co.'s AoA

  • Citation Number : LSI-38-NCLAT-2024(CHE)
Supreme Court

SC: Slaps Rs. 25 lakh cost for falsehood in criminal complaint & forum-hunting

  • Citation Number : LSI-37-SC-2024(NDEL)
High Court

HC: Details of underlying documents with ED's complaint 'due compliance'; Denies bail

  • Citation Number : LSI-36-HC-2024(HP)
Securities & Exchange Board of India

SEBI: Mere application for intermediary registration does not automatically grant right to get registered

  • Citation Number : LSI-1274- SEBI-2023(NDEL)