( 9391 results )
High Court
HC: Quashes EPFO’s prohibitory-order, SCN issued on Corporate Debtor’s Bank for recovering PF-dues
- Citation Number : LSI-1103-HC-2023(MAD)
National Company Law Tribunal
NCLT: Sale of property by suspended director to defeat creditors’ rights, “avoidable transaction”
- Citation Number : LSI-1101-NCLT-2023(HYD)
National Financial Reporting Authority
NFRA: Debars, imposes Rs. 5 lakh penalty on CA for substantial audit deficiencies
- Citation Number : LSI-1100-NFRA-2023(NDEL)
High Court
HC: Issues guidelines for swift adjudication of secured creditors’ SARFAESI Sec. 14 applications by Magistrates
- Citation Number : LSI-1099-HC-2023(MAD)
Supreme Court
SC: Tribunals cannot “casually” interfere with CoC-approved resolution-plan; Quashes orders keeping plan in abeyance
- Citation Number : LSI-1098-SC-2023(NDEL)
High Court
HC: Rejects WB-Minister’s plea against ED summons in PMLA case relating to coal scam
- Citation Number : LSI-1097-HC-2023(DEL)
High Court
HC: Sets aside Single-Judge’s direction to furnish bank guarantee absent frustration of Arbitral-Award enforcement
- Citation Number : LSI-1096-HC-2023(DEL)
Supreme Court
SC: Copy of SC judgment upholding constitutionality of Sec. 95-100 of IBC
- Citation Number : LSI-1095-SC-2023-(NDEL)
National Company Law Tribunal
NCLT: Simple sale agreement not having commercial effect of borrowing, doesn’t qualify as ‘financial-debt’
- Citation Number : LSI-1094-NCLT-2023(HYD)
National Company Law Tribunal
NCLT: Directs ROC to restore Co.’s name on tax authority’s plea
- Citation Number : LSI-1093-NCLT-2023(CHE)
Securities & Exchange Board of India
SEBI: Warrants cannot be transferred till trading approval granted by stock exchanges
- Citation Number : LSI-1092- SEBI-2023(MUM)
High Court
HC: Allows bail to accused in PMLA-case relating to criminal conspiracy, funds misappropriation
- Citation Number : LSI-1091-HC-2023(GAU)
Supreme Court
SC: Arbitration Act Sec. 34 governs MSME-Council’s award; Affirms HC order rejecting writ
- Citation Number : LSI-1090-SC-2023(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Cancels IP’s registration for refusal to cooperate in investigation, failure to make timely-disclosures
- Citation Number : LSI-1089-IBBI-2023(NDEL)
Securities & Exchange Board of India
SEBI: Imposes Rs. 1.3 cr. penalty on 25-entities for manipulating Capri Global’s share price
- Citation Number : LSI-1088- SEBI-2023(MUM)
High Court
HC: Dismisses petition for quashing complaint alleging money laundering, on affirming involvement in offence
- Citation Number : LSI-1087-HC-2023(MAD)
High Court
HC: Challenge to Award u/s 34 has limited scope, not equivalent to “appeal”
- Citation Number : LSI-1086-HC-2023(DEL)
National Company Law Appellate Tribunal
NCLAT: Upholds NCLT order allowing CoC approved resolution plan, absent illegality
- Citation Number : LSI-1085-NCLAT-2023(NDEL)
High Court
HC: Dismisses petition for appointing arbitrator, filed as an “afterthought”, dispute being “manifestly non-arbitrable”
- Citation Number : LSI-1084-HC-2023(GUJ)
High Court
HC: Rejects writ challenging IBBI order denying registration as IP, absent irregularity
- Citation Number : LSI-1083-HC-2023(DEL)