( 9211 results )
High Court

HC: Allows PMLA-accused’s bail plea, citing SC order granting interim bail

  • Citation Number : LSI-529-HC-2023(ALLD)
High Court

HC: Party not being “supplier” under MSMED Act, cannot refer dispute to Facilitation Council

  • Citation Number : LSI-528-HC-2023(GUJ)
Securities & Exchange Board of India

SEBI: Penalizes, restrains Shilpi Cables’ Directors from accessing securities market for misutilizing IPO funds

  • Citation Number : LSI-526- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Orders Liquidation due to Successful Resolution Applicant's failure to infuse funds

  • Citation Number : LSI-525-NCLT-2023(BAN)
National Company Law Tribunal

NCLT: Sets aside EPFO’s prohibitory order for attachment of Liquidation Bank Account

  • Citation Number : LSI-524-NCLT-2023(HYD)
High Court

HC: Arbitrator is “sole umpire”, Constitutional Courts cannot interfere with arbitral award’s reasoning

  • Citation Number : LSI-522-HC-2023(DEL)
National Company Law Tribunal

NCLT: Security Deposit collected for maintenance of real-estate project, not “Financial Debt”

  • Citation Number : LSI-521-NCLT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Issues of fraud, manipulation, coercion cannot be decided in summary jurisdiction, quashes NCLT-order

  • Citation Number : LSI-520-NCLAT-2023(NDEL)
High Court

HC: “Award” akin to “decree”, indicates “finitum”; Upholds MSME Council’s award

  • Citation Number : LSI-519-HC-2023(CAL)
Securities Appellate Tribunal

SAT: Quashes SEBI order citing “unreasonable” exercise of discretionary powers under Takeover Regulations

  • Citation Number : LSI-518-SAT-2023(MUM)
National Company Law Tribunal

NCLT: Interest accrued subsequent to filing of insolvency-petition can’t be made ‘basis’ for claim

  • Citation Number : LSI-517-NCLT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order confining insolvency resolution to Corporate Debtor’s single project

  • Citation Number : LSI-516-NCLAT-2023(CHE)
High Court

HC: Rejects “publicity” interest litigation challenging RBI Notification on Rs. 2000 notes exchange

  • Citation Number : LSI-515-HC-2023(ORI)
High Court

HC: Defective board resolution in Arbitration proceedings, a ‘procedural irregularity’, ‘curable’; Restores Award

  • Citation Number : LSI-514-HC-2023(BOM)
High Court

HC: Grants interim bail to Delhi businessman in PMLA case, citing medical grounds

  • Citation Number : LSI-513-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: "ZEEL used as piggy bank"; Bars Subhash Chandra, Punit Goenka from holding key positions, for fund-siphoning

  • Citation Number : LSI-512- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Sec. 74 of Contract Act inapplicable to auction conducted under Liquidation Process Regulations

  • Citation Number : LSI-511-NCLAT-2023(NDEL)
High Court

HC: Successful bidder cannot bear ‘brunt’ of original-borrower’s fraud; Directs refund of sale consideration

  • Citation Number : LSI-508-HC-2023(CAL)
Securities & Exchange Board of India

SEBI: ‘Investment Advisor’s role crucial for securities market development’; Imposes penalty for due-diligence failure

  • Citation Number : LSI-506- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Unsigned document sent electronically cannot constitute valid debt-acknowledgement for extending limitation

  • Citation Number : LSI-505-NCLAT-2023(NDEL)