( 8855 results )
National Financial Reporting Authority
Companies Act
NFRA: Slaps Rs. 1 cr. penalty, debars Coffee Day subsidiary's auditors for substantial deficiencies in audit, duty abdication
Apr 27, 2023
- Citation Number : LSI-338-NFRA-2023(NDEL)
National Financial Reporting Authority
Companies Act
NFRA: Imposes 10-year ban on CA for failure to report fraudulent borrowings, fund diversion in Coffee Day subsidiary
Apr 27, 2023
- Citation Number : LSI-337-NFRA-2023(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Admits appeal challenging approved resolution plan for Jaypee Infratech, to decide farmers’ compensation issue
Apr 26, 2023
- Citation Number : LSI-336-NCLAT-2023(NDEL)
High Court
Companies Act
HC: Dispute resolution provision under SEZ Act will prevail over arbitration-clause in development agreement
Apr 26, 2023
- Citation Number : LSI-335-HC-2023(TEL & AP)
National Company Law Tribunal
IBC
NCLT: Guarantor-Corporate Debtor's liability can't exceed amount guaranteed; Rejects insolvency application
Apr 26, 2023
- Citation Number : LSI-334-NCLT-2023(MUM)
PMLA Appellate Tribunal
PMLA
AT PMLA: Rejects appeal against order confirming provisional-attachment under PMLA, citing ‘reason to believe’
Apr 26, 2023
- Citation Number : LSI-332-AT PMLA-2023(NDEL)
Supreme Court
Companies Act
SC: By 3:2 majority holds, unstamped arbitration agreement not legally enforceable
Apr 26, 2023
- Citation Number : LSI-331-SC-2023(NDEL)
High Court
Companies Act
HC: Lifts DMRC’s corporate veil for enforcing arbitral award against Union Ministry, Delhi Govt.
Apr 25, 2023
- Citation Number : LSI-330-HC-2023(DEL)
Supreme Court
Companies Act
SC: Civil-Court’s jurisdiction barred in matters under SARFAESI Act falling within DRT, DRAT purview
Apr 25, 2023
- Citation Number : LSI-329-SC-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Directs Investment Manager, trustee, directors to wind-up ‘Film Fund’ within 6-months
Apr 25, 2023
- Citation Number : LSI-328- SEBI-2023(MUM)
High Court
Companies Act
HC: Grants anticipatory bail in loan siphoning case, given completion of investigation
Apr 25, 2023
- Citation Number : LSI-327-HC-2023(P & H)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Lending huge amount to unconnected-parties sans security, subsequently writing it off, ‘fraudulent transaction’
Apr 24, 2023
- Citation Number : LSI-326-NCLAT-2023(NDEL)
High Court
Companies Act
HC: Appoints Arbitrator to decide on issue of coercion in executing settlement agreement
Apr 24, 2023
- Citation Number : LSI-325-HC-2023(UTT)
High Court
Foreign Exchange Laws
HC: Allows filing of Form FC-4, SBI-account having been opened within due date, under FCRA
Apr 24, 2023
- Citation Number : LSI-323-HC-2023(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises acquirers for not fulfilling open-offer requirements in Uniply Industries’ acquisition
Apr 24, 2023
- Citation Number : LSI-322- SEBI-2023(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises former CG Power auditors, for facilitating scheme of “cleaning up” books, abetting fraud
Apr 21, 2023
- Citation Number : LSI-321- SEBI-2023(MUM)
National Company Law Tribunal
IBC
NCLT: Reiterates, recovery certificate issuance, OTS requests extend limitation for initiating insolvency proceedings
Apr 21, 2023
- Citation Number : LSI-320-NCLT-2023(HYD)
High Court
Arbitration
HC: Landlord-tenant dispute “excepted matter” under Arbitration Act, cites exclusive-jurisdiction under Rent Control Act
Apr 21, 2023
- Citation Number : LSI-319-HC-2023(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Bars former CEO of CARE Ratings from associating with intermediaries, for manipulating DHFL's ratings
Apr 21, 2023
- Citation Number : LSI-318- SEBI-2023(MUM)
National Company Law Tribunal
IBC
NCLT: Email-communication not "acknowledgement of debt" under Limitation Act, dismisses Creditor’s belated insolvency-plea
Apr 20, 2023
- Citation Number : LSI-317-NCLT-2023(BAN)