( 9400 results )
High Court
HC: Mere filing of insolvency application no bar on initiating Arbitration proceedings
- Citation Number : LSI-589-HC-2023(BOM)
High Court
HC: Disputes regarding sale deed cancellation under Specific Relief Act can be referred to arbitration
- Citation Number : LSI-588-HC-2023(GUJ)
National Company Law Appellate Tribunal
NCLAT: Copy of order setting aside NCLT order initiating CIRP against Zee Entertainment
- Citation Number : LSI-587-NCLAT-2023(NDEL)
National Company Law Tribunal
NCLT: Refuses to consolidate DSK Group partnership firms’ CIRP, ‘lifting of corporate-veil’ doctrine inapplicable
- Citation Number : LSI-586-NCLT-2023(MUM)
High Court
HC: Affirms Single Judge order directing CBI probe into municipality recruitment scam
- Citation Number : LSI-585-HC-2023(CAL)
National Financial Reporting Authority
NFRA: Penalises, bans Auditor for 5 Years For “Gross Negligence” in Audit Responsibilities
- Citation Number : LSI-583-NFRA-2023(NDEL)
High Court
HC: Grants Anticipatory Bail to M3M Group’s Director, absent implication in PMLA case
- Citation Number : LSI-582-HC-2023(DEL)
Securities & Exchange Board of India
SEBI: Penalises Investment Adviser for ‘cavalier’ approach towards clients’ risk profiling, using ‘deceptive devices’
- Citation Number : LSI-581- SEBI-2023(MUM)
National Company Law Appellate Tribunal
NCLAT: Upholds liquidation proceedings against Corporate Debtor for failure to make OTS proposal
- Citation Number : LSI-580-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal
NCLAT: Condones delay of over 3 years in filing Form INC-28, saddles with cost
- Citation Number : LSI-579-NCLAT-2023(NDEL)
High Court
HC: Grants bail to mastermind of Chinese shell companies racket
- Citation Number : LSI-578-HC-2023(P & H)
Securities Appellate Tribunal
SAT: Stays SEBI order barring IIFL Securities from onboarding new-members
- Citation Number : LSI-577-SAT-2023(MUM)
National Company Law Tribunal
NCLT: No deficiency in Demand Notice sent to Corporate-Debtor’s MD, who qualifies as KMP
- Citation Number : LSI-573-NCLT-2023(NDEL)
High Court
HC: Grants bail to Educomp Group’s ex-CFO in Rs. 240 cr. fund siphoning case
- Citation Number : LSI-572-HC-2023(DEL)
Securities & Exchange Board of India
SEBI: Bars 135 entities for manipulative trading, directs disgorgement of Rs. 143 cr.
- Citation Number : LSI-570- SEBI-2023(MUM)
National Company Law Tribunal
NCLT: Terminates Corporate Debtor’s CIRP basis sufficient funds to pay debts, cites “hidden motives”
- Citation Number : LSI-569-NCLT-2023(JAI)
National Company Law Appellate Tribunal
NCLAT: ‘Unstamped’ Assignment-Deed admitted as evidence cannot be objected at later stage; Upholds CIRP-proceedings
- Citation Number : LSI-568-NCLAT-2023(NDEL)
High Court
HC: Arbitrator’s view sacrosanct, shouldn’t be substituted with Court’s alternate-view on re-appreciation of evidence
- Citation Number : LSI-567-HC-2023(CAL)
Supreme Court
SC: Referral court duty-bound to decide on existence, validity of arbitration agreement at pre-referral stage
- Citation Number : LSI-566-SC-2023(NDEL)
High Court
HC: SFIO to complete investigation within reasonable time-frame, act in terms of ‘legitimate expectation’
- Citation Number : LSI-565-HC-2023(CAL)