( 9399 results )
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)
Securities & Exchange Board of India

SEBI: Penalizes 2-entities for insider trading basis UPSI regarding announcement of Co.’s financial statements

  • Citation Number : LSI-784- SEBI-2023(MUM)
High Court

HC: Rejects foreign-national’s plea challenging LOC, given serious charges of fraud, money laundering

  • Citation Number : LSI-783-HC-2023(MAD)
National Company Law Tribunal

NCLT: Gives go-ahead to Agriculturist’s resolution plan approved by COC, ‘commercial wisdom’ paramount

  • Citation Number : LSI-781-NCLT-2023(MUM)
Securities Appellate Tribunal

SAT: Imposes cost on SEBI for failing to investigate investor complaints against stock broker

  • Citation Number : LSI-780-SAT-2023(MUM)
High Court

HC: Refuses to quash FIR in case pertaining to financial-irregularity, given ED’s cognizance under PMLA

  • Citation Number : LSI-779-HC-2023(MAD)
National Company Law Tribunal

NCLT: “Bonus”, subject to company’s discretion, not within Operational Debt purview

  • Citation Number : LSI-778-NCLT-2023(MUM)
High Court

HC: Arbitration clause is “bedrock” of arbitral proceedings, NCLT proceedings no bar

  • Citation Number : LSI-777-HC-2023(CAL)