( 9387 results )
High Court

HC: Revenue can approach NCLT for recovery action against debtor during moratorium period

  • Citation Number : LSI-1246-HC-2023(BOM)
Supreme Court

SC: Quashes lower Court judgments re-appreciating matter, modifying arbitral award

  • Citation Number : LSI-4-SC-2024(NDEL)
High Court

HC: Appeal against counterclaim denial not subject to pre-deposit under Recovery of Debts Act

  • Citation Number : LSI-1243-HC-2023(DEL)
High Court

HC: Directs release of accused arrested under PMLA, citing non-supply of reasons to believe

  • Citation Number : LSI-1242-HC-2023(P & H)
High Court

HC: Dismisses Co.s coram non judice challenge to PMLA SCN; Cites Members authorized jurisdiction

  • Citation Number : LSI-1241-HC-2023(CAL)
Supreme Court

SC: Insolvency set-off under IBC not automatic, self-executing; Rejects Airtels set-off claim in Aircels CIRP

  • Citation Number : LSI-3-SC-2024(NDEL)
Securities Appellate Tribunal

SAT: Upholds SEBI-order barring Co., Director for misutilization of client securities, non-settlement of accounts

  • Citation Number : LSI-1240-SAT-2023(MUM)
High Court

HC: Upholds Trial Courts plausible decision to refer parties to arbitration, refuses interference

  • Citation Number : LSI-1239-HC-2023(DEL)
Insolvency and Bankruptcy Board of India

IBBI: Securing creditors interest cannot be construed as creation of security interest

  • Citation Number : LSI-1238-IBBI-2023(NDEL)
National Financial Reporting Authority

NFRA: Slaps Rs. 50 lakh penalty on CA for shoddy tax certification

  • Citation Number : LSI-2-NFRA-2024(NDEL)
Securities & Exchange Board of India

SEBI: Penalises Research Analyst for making unrealistic, misleading representations about returns to investors

  • Citation Number : LSI-1236- SEBI-2023(MUM)
High Court

HC: Habeas Corpus writ extraordinary, not maintainable for challenging PMLA remand order, unless custody unlawful

  • Citation Number : LSI-1235-HC-2023(DEL)
Supreme Court

SC: Copy of SC judgment in Adani-Hindenburg case

  • Citation Number : LSI-1-SC-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: CoC cannot be faulted for breach of conditions by Resolution Applicant; Rejects appeal

  • Citation Number : LSI-1233-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Creditor receiving claimed amount from insurance co. no ground to reject insolvency application

  • Citation Number : LSI-1231-NCLAT-2023(NDEL)
Securities & Exchange Board of India

SEBI: Cancels IAs registration for seeking payments without necessary KYC, suitability assessment

  • Citation Number : LSI-1230- SEBI-2023(MUM)
PMLA Appellate Tribunal

AT PMLA: Rejects Bhushan Steels ex-promoters appeal against Adjudicating Authoritys order in money-laundering case

  • Citation Number : LSI-1229-AT PMLA-2023(NDEL)
High Court

HC: Allows PMLA-accused to be hospitalized under judicial-custody, citing prisoners right to adequate healthcare

  • Citation Number : LSI-1228-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Suspends commodities derivatives brokers registration for involvement in impermissible trading

  • Citation Number : LSI-1222- SEBI-2023(MUM)
High Court

HC: Rejects RPs plea challenging IBBIs SCN absent malafide exercise of statutory power

  • Citation Number : LSI-1221-HC-2023(MAD)