( 8855 results )
Insolvency and Bankruptcy Board of India
Companies Act
IBBI: Suspends RV’s registration for non-disclosure of disputed amounts, not specifying Valuation Standards
Apr 20, 2023
- Citation Number : LSI-316-IBBI-2023(NDEL)
Supreme Court
Companies Act
SC: Cheque dishonour complaints cannot be rejected basis complainant’s non-appearance, if evidence recorded
Apr 20, 2023
- Citation Number : LSI-315-SC-2023(NDEL)
Supreme Court
Foreign Exchange Laws
SC: Lack of jurisdiction of Court no ground to transfer money-laundering case
Apr 20, 2023
- Citation Number : LSI-314-SC-2023(NDEL)
National Company Law Tribunal
IBC
NCLT: Permits Piramal Capital to pursue avoidance application initiated by DHFL’s Administrator
Apr 20, 2023
- Citation Number : LSI-313-NCLT-2023(MUM)
High Court
PMLA
HC: Outstanding amount from forex fluctuations not ‘proceeds of crime’ under PMLA; Quashes ED proceedings
Apr 20, 2023
- Citation Number : LSI-312-HC-2023(TEL & AP)
High Court
Companies Act
HC: Contract containing “put option” for securities doesn’t violate SCRA, affirms order quashing arbitral-award
Apr 20, 2023
- Citation Number : LSI-311-HC-2023(BOM)
National Company Law Appellate Tribunal
IBC
NCLAT: SRA’s ‘prejudicial’ comment about arbitral-award to deny lawful claim to Creditor, ‘abrogation of authority’
Apr 20, 2023
- Citation Number : LSI-310-NCLAT-2023(NDEL)
High Court
IBC
HC: IBC interim moratorium cannot extend to “wilful defaulter” proceedings against personal guarantor
Apr 19, 2023
- Citation Number : LSI-309-HC-2023(GUJ)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes, restrains IA’s Proprietor for running ‘pre-meditated device’ to hoodwink clients
Apr 19, 2023
- Citation Number : LSI-306- SEBI-2023(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Affirms NCLT-order approving IL&FS’ application for property sale, junks HDFC’s non-impleadment plea
Apr 19, 2023
- Citation Number : LSI-305-NCLAT-2023(NDEL)
High Court
Companies Act
HC: Reference of cheque-issuance as ‘security’ in promissory-note doesn’t debar prosecution under NI Act
Apr 19, 2023
- Citation Number : LSI-304-HC-2023(BOM)
High Court
PMLA
HC: Denies bail to ex-Minister, others in PMLA case pertaining to money round-tripping
Apr 18, 2023
- Citation Number : LSI-299-HC-2023(DEL)
National Company Law Tribunal
Companies Act
NCLT: Forfeiture of highest bidder’s EMD by Liquidator, contrary to law; Directs refund
Apr 18, 2023
- Citation Number : LSI-298-NCLT-2023(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Rs. 70 lakh penalty on Co.’s top brass, for ‘subterfuge’, misrepresenting financials
Apr 18, 2023
- Citation Number : LSI-297- SEBI-2023(MUM)
High Court
Companies Act
HC: Denies quashing of SFIO LOC against Shilpi Cable’s Director in fund-siphoning matter
Apr 17, 2023
- Citation Number : LSI-296-HC-2023(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Sets aside NCLT’s “illegal” order dismissing broker’s CIRP petition against real-estate developer
Apr 17, 2023
- Citation Number : LSI-295-NCLAT-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Issues interim order against Brightcom Group, top executives for major accounting fraud
Apr 17, 2023
- Citation Number : LSI-294- SEBI-2023(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT-order directing Creditor to transfer property to Corporate Debtor, absent jurisdiction
Apr 17, 2023
- Citation Number : LSI-293-NCLAT-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Issues Informal Guidance for computing ‘net worth’ after transitioning to IndAS, for issuing debt securities
Apr 14, 2023
- Citation Number : LSI-291- SEBI-2023(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects appeal against NCLT-order dismissing insolvency-plea, cites ‘specific case’ of pre-existing dispute
Apr 14, 2023
- Citation Number : LSI-290-NCLAT-2023(NDEL)