( 9399 results )
High Court

HC: Non-creditor cannot claim dues on ‘priority basis’ from company undergoing liquidation

  • Citation Number : LSI-776-HC-2023(MP)
Securities & Exchange Board of India

SEBI: Bars Brightcom Group’s CEO, CFO from managerial posts for lapses in preferential allotments

  • Citation Number : LSI-774- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds RP’s ‘scaled down’ fees, cites ‘no substantial work’, lapses in conduct

  • Citation Number : LSI-773-NCLAT-2023(NDEL)
Securities Appellate Tribunal

SAT: Rejects Eros International’s appeal against SEBI’s restraining order in funds siphoning case

  • Citation Number : LSI-772-SAT-2023(MUM)
Supreme Court

SC: Quashes HC order “reinterpreting contractual clauses” while setting aside arbitral award

  • Citation Number : LSI-771-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Upholds SEBI’s ex-parte ad interim order passed without hearing-opportunity, considering ‘gravity’ of offence

  • Citation Number : LSI-769-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order allowing Custom Authorities to invoke bank guarantee during moratorium

  • Citation Number : LSI-768-NCLAT-2023(CHE)
High Court

HC: Cheque-holder’s failure to record loan-transaction in ITR, no ground to dismiss Sec. 138 complaint

  • Citation Number : LSI-766-HC-2023(BOM)
Securities & Exchange Board of India

SEBI: Suspends Stock Broker’s registration for trading in paired contracts, "utter lack of integrity"

  • Citation Number : LSI-765- SEBI-2023(MUM)
Supreme Court

SC: Rights of secured creditors remain unaffected by Customs dues

  • Citation Number : LSI-764-SC-2023(NDEL)
High Court

HC: Arbitration Clause cannot be “incorporated by reference”, when parties’ intention ambiguous

  • Citation Number : LSI-763-HC-2023(CAL)
National Company Law Appellate Tribunal

NCLAT: Slams Corporate Debtor’s ex-Director for raising “opportunistic pleas” to stymie CIRP; Upholds insolvency-order

  • Citation Number : LSI-762-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Central Excise not ‘secured creditor’, can have first-charge only after IBC dues’ recovery

  • Citation Number : LSI-761-NCLAT-2023(CHE)
National Company Law Tribunal

NCLT: CULVER MAX ENTERTAINMENT PRIVATE LIMITED

  • Citation Number : LSI-760-NCLT-2023(MUM)
High Court

HC: Google Pay a third-party app-provider, no RBI-authorisation required; Dismisses PIL seeking cessation of its operations

  • Citation Number : LSI-758-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Penalises Research Analyst for acting with “blatant disregard” for clients’ interest

  • Citation Number : LSI-757- SEBI-2023(MUM)
High Court

HC: Arbitrator becoming ineligible, does not render Arbitration clause nugatory; Allows petition for arbitrator-appointment

  • Citation Number : LSI-756-HC-2023(ALLD)
National Company Law Tribunal

NCLT: “Unimpeachable proof” required to establish fraud by Corporate-Debtor, can’t rely solely on Forensic Report

  • Citation Number : LSI-755-NCLT-2023(MUM)
Securities Appellate Tribunal

SAT: Adjudicating Officer, being subordinate, cannot disagree with WTM’s express findings

  • Citation Number : LSI-754-SAT-2023(MUM)
High Court

HC: PMLA-accused cannot be denied ‘life’s special moments’; Allows abroad travel for son’s admission

  • Citation Number : LSI-753-HC-2023(DEL)