( 9211 results )
High Court

HC: Warns PMLA Adjudicating Authority against repeated use of “templated paragraphs”, disconcerting language in orders

  • Citation Number : LSI-360-HC-2023(DEL)
National Company Law Tribunal

NCLT: Dismisses insolvency petition basis default in payment of performance-linked commission, cites ‘pre-existing disputes’

  • Citation Number : LSI-359-NCLT-2023(KOL)
Supreme Court

SC: "Not everything said in a judgment constitutes precedent"; Distinguishes between 'ratio decidendi', 'obiter dicta'

  • Citation Number : LSI-358-SC-2023(NDEL)
Supreme Court

SC: Citing “sacrifice for greater good”, rejects petitions for excluding workmen’s dues from waterfall mechanism

  • Citation Number : LSI-357-SC-2023(NDEL)
Securities & Exchange Board of India

SEBI: Directs impounding of illegal gains, debars 5 entities for front running LIC’s trades

  • Citation Number : LSI-356- SEBI-2023(MUM)
High Court

HC: Rejects ‘trenchant attack’ on foreign arbitral award’s enforcement on ground of Arbitrator’s bias

  • Citation Number : LSI-355-HC-2023(BOM)
Securities & Exchange Board of India

SEBI: Bans for 7-years, imposes Rs. 21 cr. penalty on Karvy Stock Broking, Promoter

  • Citation Number : LSI-353- SEBI-2023(MUM)
Securities & Exchange Board of India

SEBI: Debars, penalizes 6 individuals carrying out nefarious “pump and dump” scheme through Telegram

  • Citation Number : LSI-347- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT’s insolvency order, given ‘serious’ arbitral-dispute between Creditor, Corporate Debtor

  • Citation Number : LSI-346-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s registration for breaching moratorium during his tenure as IRP

  • Citation Number : LSI-345-IBBI-2023(NDEL)
National Company Law Tribunal

NCLT: CIRP petition cannot be admitted for claims within 3-years by excluding ‘remaining part’

  • Citation Number : LSI-344-NCLT-2023(MUM)
Supreme Court

SC: Quashes NCLT, NCLAT orders rejecting insolvency-plea citing limitation, given non-consideration of recent invoices

  • Citation Number : LSI-343-SC-2023(NDEL)
Supreme Court

SC: Dismisses ED’s SLP against HC order releasing Ranbaxy’s ex-Promoter on bail

  • Citation Number : LSI-342-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Rejects Liquidator’s applications alleging fraudulent transactions against Suspended Director, absent ‘clinching’ evidence

  • Citation Number : LSI-341-NCLT-2023(MUM)
Securities & Exchange Board of India

SEBI: Slaps Rs. 8 cr. penalty on Stock-Broker, Directors for providing unregulated portfolio management services

  • Citation Number : LSI-340- SEBI-2023(MUM)
High Court

HC: ‘Infirm person’ entitled to bail under PMLA; Allows Shakti Bhog Food’s ex-Director’s plea

  • Citation Number : LSI-339-HC-2023(DEL)
National Financial Reporting Authority

NFRA: Slaps Rs. 1 cr. penalty, debars Coffee Day subsidiary's auditors for substantial deficiencies in audit, duty abdication

  • Citation Number : LSI-338-NFRA-2023(NDEL)
National Financial Reporting Authority

NFRA: Imposes 10-year ban on CA for failure to report fraudulent borrowings, fund diversion in Coffee Day subsidiary

  • Citation Number : LSI-337-NFRA-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Admits appeal challenging approved resolution plan for Jaypee Infratech, to decide farmers’ compensation issue

  • Citation Number : LSI-336-NCLAT-2023(NDEL)
High Court

HC: Dispute resolution provision under SEZ Act will prevail over arbitration-clause in development agreement

  • Citation Number : LSI-335-HC-2023(TEL & AP)