( 8855 results )
National Company Law Tribunal
Companies Act
NCLT: Shareholders’ decision to appoint/remove Company’s Directors, not a subject of judicial scrutiny
May 04, 2023
- Citation Number : LSI-365-NCLT-2023(KOC)
Supreme Court
IBC
SC: Affirms NCLAT order setting aside NCLT’s approval to Appu Hotels’ resolution plan
May 04, 2023
- Citation Number : LSI-364-SC-2023(NDEL)
Supreme Court
Companies Act
SC: Copy of order setting aside HC-order quashing prosecution against IL&FS ex-auditors Deloitte, BSR
May 03, 2023
- Citation Number : LSI-363-SC-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Angel Broking for misutilizing funds raised by pledging clients’ securities, flouting regulatory norms
May 03, 2023
- Citation Number : LSI-361- SEBI-2023(MUM)
High Court
PMLA
HC: Warns PMLA Adjudicating Authority against repeated use of “templated paragraphs”, disconcerting language in orders
May 03, 2023
- Citation Number : LSI-360-HC-2023(DEL)
National Company Law Tribunal
IBC
NCLT: Dismisses insolvency petition basis default in payment of performance-linked commission, cites ‘pre-existing disputes’
May 03, 2023
- Citation Number : LSI-359-NCLT-2023(KOL)
Supreme Court
Companies Act
SC: "Not everything said in a judgment constitutes precedent"; Distinguishes between 'ratio decidendi', 'obiter dicta'
May 03, 2023
- Citation Number : LSI-358-SC-2023(NDEL)
Supreme Court
Companies Act
SC: Citing “sacrifice for greater good”, rejects petitions for excluding workmen’s dues from waterfall mechanism
May 02, 2023
- Citation Number : LSI-357-SC-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Directs impounding of illegal gains, debars 5 entities for front running LIC’s trades
May 02, 2023
- Citation Number : LSI-356- SEBI-2023(MUM)
High Court
Companies Act
HC: Rejects ‘trenchant attack’ on foreign arbitral award’s enforcement on ground of Arbitrator’s bias
May 02, 2023
- Citation Number : LSI-355-HC-2023(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Bans for 7-years, imposes Rs. 21 cr. penalty on Karvy Stock Broking, Promoter
Apr 29, 2023
- Citation Number : LSI-353- SEBI-2023(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Debars, penalizes 6 individuals carrying out nefarious “pump and dump” scheme through Telegram
Apr 28, 2023
- Citation Number : LSI-347- SEBI-2023(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT’s insolvency order, given ‘serious’ arbitral-dispute between Creditor, Corporate Debtor
Apr 28, 2023
- Citation Number : LSI-346-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Suspends IP’s registration for breaching moratorium during his tenure as IRP
Apr 27, 2023
- Citation Number : LSI-345-IBBI-2023(NDEL)
National Company Law Tribunal
IBC
NCLT: CIRP petition cannot be admitted for claims within 3-years by excluding ‘remaining part’
Apr 27, 2023
- Citation Number : LSI-344-NCLT-2023(MUM)
Supreme Court
Companies Act
SC: Quashes NCLT, NCLAT orders rejecting insolvency-plea citing limitation, given non-consideration of recent invoices
Apr 27, 2023
- Citation Number : LSI-343-SC-2023(NDEL)
Supreme Court
PMLA
SC: Dismisses ED’s SLP against HC order releasing Ranbaxy’s ex-Promoter on bail
Apr 27, 2023
- Citation Number : LSI-342-SC-2023(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Rejects Liquidator’s applications alleging fraudulent transactions against Suspended Director, absent ‘clinching’ evidence
Apr 27, 2023
- Citation Number : LSI-341-NCLT-2023(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 8 cr. penalty on Stock-Broker, Directors for providing unregulated portfolio management services
Apr 27, 2023
- Citation Number : LSI-340- SEBI-2023(MUM)
High Court
PMLA
HC: ‘Infirm person’ entitled to bail under PMLA; Allows Shakti Bhog Food’s ex-Director’s plea
Apr 27, 2023
- Citation Number : LSI-339-HC-2023(DEL)