( 9206 results )
Supreme Court

SC: Experion Developers Pvt. Ltd. vs. Himanshu Dewan and Sonali Dewan & Ors.

  • Citation Number : LSI-806-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Partly allows appeal challenging SEBI-order directing refund of money collected through preferential allotment

  • Citation Number : LSI-805-SAT-2023(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI’s “patently perverse” order restraining Directors for being part of manipulative preferential-allotment scheme

  • Citation Number : LSI-804-SAT-2023(MUM)
Supreme Court

SC: HC can quash cheque dishonour complaint basis ‘unimpeachable’ evidence only; Directs revival

  • Citation Number : LSI-803-SC-2023(NDEL)
High Court

HC: Grants bail to ‘young girl’ arrested for assisting main-accused in PMLA matter

  • Citation Number : LSI-802-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Upholds Rs. 10-lakh fine on Hewlett Packard for violating Sec. 185 provisions

  • Citation Number : LSI-801-NCLAT-2023(CHE)
High Court

HC: Cannot appoint Arbitrator u/s 11(6) in absence of mandatory notice invoking arbitration

  • Citation Number : LSI-800-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Directs NCLT to consider resolution plan approval and avoidance applications simultaneously

  • Citation Number : LSI-799-NCLAT-2023(NDEL)
Securities Appellate Tribunal

SAT: Upholds SEBI’s penalty against Co.’s promoters, connected entities for takeover norms’ violation

  • Citation Number : LSI-798-SAT-2023(MUM)
High Court

HC: Emailing scanned arbitral-award copy, a ‘valid delivery’, physical collection doesn’t extend limitation period

  • Citation Number : LSI-796-HC-2023(DEL)
National Company Law Tribunal

NCLT: Brokerage charged by Depository-Participant, a ‘fee’, not operational debt; Rejects insolvency petition

  • Citation Number : LSI-795-NCLT-2023(KOL)
High Court

HC: Arbitrator cannot allow insufficiently stamped copy of MoU in evidence; Directs impounding

  • Citation Number : LSI-794-HC-2023(MAD)
High Court

HC: ‘Suspicion’ cannot replace ‘proof beyond reasonable doubt’ in PMLA matters; Grants bail

  • Citation Number : LSI-793-HC-2023(ALLD)
Securities & Exchange Board of India

SEBI: Issues informal guidance on gifting of shares to spouse

  • Citation Number : LSI-791- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Vacation of directors’ office not justified given obstruction in attendance at meeting

  • Citation Number : LSI-790-NCLAT-2023(NDEL)
National Financial Reporting Authority

NFRA: Imposes penalty, debars Auditor for non-recognition of interest accrued

  • Citation Number : LSI-789-NFRA-2023(NDEL)
National Financial Reporting Authority

NFRA: Penalizes CAs for failure to assess going concern assumption, reflect professional competence

  • Citation Number : LSI-788-NFRA-2023(NDEL)
National Financial Reporting Authority

NFRA: Penalizes Auditors for failure to assess ‘going concern’ assumption

  • Citation Number : LSI-787-NFRA-2023(NDEL)
National Financial Reporting Authority

NFRA: Imposes significant penalty on Coffee Day Entity’s Auditors for serious audit lapses

  • Citation Number : LSI-786-NFRA-2023(NDEL)
High Court

HC: Inward remittance credit subject to MHA’s clearance, permanent FCRA registration doesn’t create ‘right’

  • Citation Number : LSI-785-HC-2023(KAR)