( 9211 results )
High Court

HC: Grants bail to Bhushan Power’s ex-CFO arrested by SFIO in public money fraud case

  • Citation Number : LSI-482-HC-2023(DEL)
High Court

HC: Upholds constitutional validity of FEMA Sec. 37A; Rejects Xiaomi’s writ challenging seizure by ED

  • Citation Number : LSI-481-HC-2023(KAR)
National Company Law Tribunal

NCLT: Directs RP to make ‘best’ estimate of Corporate-Debtor’s workmen’s claim

  • Citation Number : LSI-478-NCLT-2023(CHD)
National Company Law Tribunal

NCLT: Mere despatch of notice to guarantor recalling borrower’s loan-facilities, doesn’t constitute ‘demand’

  • Citation Number : LSI-477-NCLT-2023(MUM)
National Company Law Tribunal

NCLT: CoC cannot extinguish dissenting financial creditors’ right to proceed against personal guarantor

  • Citation Number : LSI-476-NCLT-2023(MUM)
High Court

HC: ED bound to inform other investigating-agencies about contraventions of PMLA-provisions by accused

  • Citation Number : LSI-475-HC-2023(MAD)
National Financial Reporting Authority

NFRA: In the matter of CA Hemant Khator.

  • Citation Number : LSI-474-NFRA-2023(NDEL)
National Financial Reporting Authority

NFRA: In the matter of CA Narayan Prasad Swami

  • Citation Number : LSI-473-NFRA-2023(NDEL)
National Financial Reporting Authority

NFRA: In the matter of Sundaresha & Associates & Ors.

  • Citation Number : LSI-472-NFRA-2023(NDEL)
Securities & Exchange Board of India

SEBI: Cancels Karvy Stock Broking’s Registration, for client fund misappropriation

  • Citation Number : LSI-471- SEBI-2023(MUM)
High Court

HC: Cannot interfere with RBI action under Banking Regulation Act, absent perversity

  • Citation Number : LSI-470-HC-2023(BOM)
PMLA Appellate Tribunal

AT PMLA: Sets aside ED order penalising Company, Director for FERA violations, absent evidence

  • Citation Number : LSI-469-AT PMLA-2023(NDEL)
Supreme Court

SC: Pre-2015 Amendment Act provisions to apply when notice invoking arbitration issued prior to Amendment

  • Citation Number : LSI-468-SC-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Debenture holders qualify as ‘financial creditors’; Upholds NCLT order admitting insolvency petition

  • Citation Number : LSI-467-NCLAT-2023(NDEL)
High Court

HC: Rejects enforcement of foreign Award passed without considering FEMA violations, fraud in share-valuation

  • Citation Number : LSI-466-HC-2023(MAD)
High Court

HC: Dismisses PIL challenging decision allowing exchange of Rs. 2000 notes without identify proof

  • Citation Number : LSI-462-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Cautions social media influencer against providing unregistered investment advise

  • Citation Number : LSI-461- SEBI-2023(MUM)
Securities & Exchange Board of India

SEBI: Allows FinFluencer’s settlement plea in unregistered investment advisory case

  • Citation Number : LSI-460- SEBI-2023(MUM)
High Court

HC: Rejects writ petition challenging ED’s search and seizure for FEMA violations

  • Citation Number : LSI-459-HC-2023(MAD)
National Company Law Appellate Tribunal

NCLAT: Refuses Jet Airways’ lenders' plea seeking to invoke SRA’s performance bank guarantee

  • Citation Number : LSI-458-NCLAT-2023(PB)