( 9399 results )
Supreme Court
SC: Remedy for recovery of dues from third-party unavailable under IBC
- Citation Number : LSI-656-SC-2023(NDEL)
Supreme Court
SC: HC cannot quash Magistrate’s order under SARFAESI Act basis CrPC provisions
- Citation Number : LSI-655-SC-2023(NDEL)
Securities & Exchange Board of India
SEBI: Disposes proceedings against Aditya Birla Money, observing due compliance by broker
- Citation Number : LSI-654- SEBI-2023(MUM)
PMLA Appellate Tribunal
AT PMLA: Affirms ED’s attachment-order against individual for non-disclosure of foreign assets in ITR
- Citation Number : LSI-653-AT PMLA-2023(NDEL)
High Court
HC: Lists Kolkata Knight Riders’ appeals challenging orders in FEMA violation case, on August 9
- Citation Number : LSI-652-HC-2023(BOM)
PMLA Appellate Tribunal
AT PMLA: Knight Riders Sports Pvt. Ltd. & Ors vs The Special Director Directorate of Enforcement, Kolkata
- Citation Number : LSI-93-AT PMLA-2019(NDEL)
High Court
HC: Rejects Co. Vice President’s bail-application in money-laundering case, given “sufficient incriminating evidence”
- Citation Number : LSI-651-HC-2023(DEL)
National Company Law Tribunal
NCLT: Invalidates adjustment of tax-demand during moratorium; Directs Rs. 56 Cr. refund
- Citation Number : LSI-650-NCLT-2023(HYD)
National Company Law Tribunal
NCLT: Authorization to file insolvency petition in form of shareholder’s resolution, ‘valid’
- Citation Number : LSI-649-NCLT-2023(NDEL)
Supreme Court
SC: Interim-compensation can be ordered only after accused pleads “not guilty” in cheque-dishonour case
- Citation Number : LSI-648-SC-2023(NDEL)
National Company Law Tribunal
NCLT: Rejects Indiabulls Real Estate merger with NAM Estates, Embassy One, cites non-compliant valuation reports
- Citation Number : LSI-647-NCLT-2023(CHD)
High Court
HC: Quashes ROC, RD’s ‘hopelessly’ time-barred complaints against Co., Directors
- Citation Number : LSI-646-HC-2023(MP)
Securities & Exchange Board of India
SEBI: Suspends broker’s registration for facilitating trading in ‘paired contracts’ on NSEL
- Citation Number : LSI-645- SEBI-2023(MUM)
National Company Law Appellate Tribunal
NCLAT: Quashes NCLT-order directing RIL to obtain shareholder-approval for WOS’s demerger, cites Tribunal’s “discretion”
- Citation Number : LSI-643-NCLAT-2023(NDEL)
High Court
HC: Once NCLT approves resolution-plan, past credit, liability get extinguished; Follows Ghanashyam Mishra precedent
- Citation Number : LSI-642-HC-2023(JHAR)
Supreme Court
SC: “IBC provisions override Electricity Act”; Secured creditors’ dues stand at “higher footing”
- Citation Number : LSI-641-SC-2023(NDEL)
Securities Appellate Tribunal
SAT: Quashes “unwarranted” SEBI penalty-orders against NSE, ex-CEOs in colocation scam
- Citation Number : LSI-640-SAT-2023(MUM)
High Court
HC: Arbitrator’s appointment can be questioned in proceedings for setting aside of award
- Citation Number : LSI-639-HC-2023(MAD)
Securities & Exchange Board of India
SEBI: Cancels IA’s registration for ‘completely’ abandoning proper due-diligence, poor investment advise
- Citation Number : LSI-638- SEBI-2023(MUM)
National Company Law Tribunal
NCLT: Admits insolvency application against Corporate Debtor for owing debt as per Arbitral Award
- Citation Number : LSI-637-NCLT-2023(NDEL)