( 9200 results )
PMLA Appellate Tribunal

AT PMLA: Dismisses appeal against order rejecting ED Official’s cross-examination, citing ‘no witness record’

  • Citation Number : LSI-896-AT PMLA-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds CIRP initiation against Corporate Debtor, given no real pre-existing dispute

  • Citation Number : LSI-895-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Resolution plan with extinguishment of personal guarantee permissible; Quashes NCLT order

  • Citation Number : LSI-894-NCLAT-2023(NDEL)
Supreme Court

SC: SC to decide on NFRA’s jurisdiction to inquire into audits conducted prior to its constitution

  • Citation Number : LSI-893-SC-2023(NDEL)
Securities & Exchange Board of India

SEBI: Debars Investment Adviser for luring clients basis “high returns”

  • Citation Number : LSI-892- SEBI-2023(MUM)
High Court

HC: Rejects British-citizen’s plea to travel abroad for medical treatment, citing availability in India

  • Citation Number : LSI-891-HC-2023(DEL)
National Financial Reporting Authority

NFRA: NFRA indicts Quality Control partner for shoddy audit review, cites 'insufficient' experience

  • Citation Number : LSI-890-NFRA-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: No relief for I-T Dept. on Jaypee Infra creditor claim, given ‘NIL’ liquidation value

  • Citation Number : LSI-889-NCLAT-2023(NDEL)
National Company Law Tribunal

NCLT: SICA proceedings-period liable to be excluded from limitation; Dismisses Personal-Guarantor’s plea challenging insolvency

  • Citation Number : LSI-888-NCLT-2023(HYD)
High Court

HC: Dismisses petition resisting execution of foreign decree on grounds of it not being “conclusive”

  • Citation Number : LSI-887-HC-2023(GUJ)
High Court

HC: Rejects Lottery King Santiago Martin’s appeal, given ED’s complaint before PMLA Adjudicating-Authority

  • Citation Number : LSI-885-HC-2023(KER)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s registration for conducting CIRP in ‘brazen’ manner, contempt towards Inspecting Authority

  • Citation Number : LSI-884-IBBI-2023(NDEL)
High Court

HC: Dismisses writ petition seeking quashing of sale notice issued under SARFAESI Act

  • Citation Number : LSI-883-HC-2023(KER)
High Court

HC: Parallel probe by other agencies not permissible once SFIO initiates investigation

  • Citation Number : LSI-882-HC-2023(DEL)
National Company Law Tribunal

NCLT: Dismisses insolvency petition against real estate co., given settlement with allottees

  • Citation Number : LSI-881-NCLT-2023(NDEL)
High Court

HC: Grants bail to CA in PMLA-case linked with assistance in conversion of tainted-money

  • Citation Number : LSI-880-HC-2023(DEL)
High Court

HC: Look Out Circulars cannot be issued merely on bank’s request, application of mind essential

  • Citation Number : LSI-879-HC-2023(DEL)
Supreme Court

SC: Upholds HC order setting aside arbitral award basis patent flaws and illegalities

  • Citation Number : LSI-877-SC-2023(NDEL)
Supreme Court

SC: Exercise of writ-jurisdiction by HC ‘unjustified’ when borrower already availed alternate remedy under SARFAESI

  • Citation Number : LSI-876-SC-2023-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order approbating IT-Dept.’s decision on payment of refund to Corporate-Debtor

  • Citation Number : LSI-875-NCLAT-2023(NDEL)