( 9399 results )
Supreme Court

SC: Precedents cannot decide ‘questions of fact’; Overturns National Consumer Commission’s order

  • Citation Number : LSI-828-SC-2023(NDEL)
PMLA Appellate Tribunal

AT PMLA: Rejects appeal challenging ED’s provisional attachment-order in PMLA case involving ‘organized crime’

  • Citation Number : LSI-827-AT PMLA-2023(NDEL)
National Company Law Tribunal

NCLT: Directs Corporate Debtor’s founder to remit reimbursed film signing amount to RP

  • Citation Number : LSI-825-NCLT-2023(NDEL)
Securities Appellate Tribunal

SAT: Directs de-freezing of Corporate Debtor’s demat account to facilitate completion of liquidation

  • Citation Number : LSI-824-SAT-2023(MUM)
Securities Appellate Tribunal

SAT: Urges SEBI to include provision for wrongly classified promoters under Delisting Regulations

  • Citation Number : LSI-822-SAT-2023(MUM)
High Court

HC: Ad interimly stays NCLT order initiating insolvency process against Rasna

  • Citation Number : LSI-821-HC-2023(GUJ)
National Company Law Tribunal

NCLT: Initiates insolvency process against Rasna for default above Rs. 1 lakh

  • Citation Number : LSI-820-NCLT-2023(AHM)
National Company Law Appellate Tribunal

NCLAT: NCLT has jurisdiction to recall order “if obtained by playing fraud upon it”

  • Citation Number : LSI-819-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: ‘IBC not recovery legislation’; Upholds NCLT order rejecting CIRP initiation against Wipro

  • Citation Number : LSI-818-NCLAT-2023(CHE)
High Court

HC: Rejects bankrupt Director’s appeal against LOC issued by bank in “strategic interest”

  • Citation Number : LSI-817-HC-2023(CAL)
Securities Appellate Tribunal

SAT: Quashes NSE Committee’s order rejecting deceased trader’s wife’s claim under IPF

  • Citation Number : LSI-815-SAT-2023(MUM)
National Company Law Tribunal

NCLT: IBC doesn't 'negate' claim of related-party financial creditor, shouldn't get 'nil' resolution-amount

  • Citation Number : LSI-809-NCLT-2023(KOL)
National Company Law Tribunal

NCLT: Cannot adjudicate upon Corporate Debtor’s eligibility to have UDYAM MSME certificate

  • Citation Number : LSI-807-NCLT-2023(KOL)
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)