( 9211 results )
National Company Law Tribunal

NCLT: Guarantor-Corporate Debtor's liability can't exceed amount guaranteed; Rejects insolvency application

  • Citation Number : LSI-334-NCLT-2023(MUM)
PMLA Appellate Tribunal

AT PMLA: Rejects appeal against order confirming provisional-attachment under PMLA, citing ‘reason to believe’

  • Citation Number : LSI-332-AT PMLA-2023(NDEL)
Supreme Court

SC: By 3:2 majority holds, unstamped arbitration agreement not legally enforceable

  • Citation Number : LSI-331-SC-2023(NDEL)
High Court

HC: Lifts DMRC’s corporate veil for enforcing arbitral award against Union Ministry, Delhi Govt.

  • Citation Number : LSI-330-HC-2023(DEL)
Supreme Court

SC: Civil-Court’s jurisdiction barred in matters under SARFAESI Act falling within DRT, DRAT purview

  • Citation Number : LSI-329-SC-2023(NDEL)
Securities & Exchange Board of India

SEBI: Directs Investment Manager, trustee, directors to wind-up ‘Film Fund’ within 6-months

  • Citation Number : LSI-328- SEBI-2023(MUM)
High Court

HC: Grants anticipatory bail in loan siphoning case, given completion of investigation

  • Citation Number : LSI-327-HC-2023(P & H)
National Company Law Appellate Tribunal

NCLAT: Lending huge amount to unconnected-parties sans security, subsequently writing it off, ‘fraudulent transaction’

  • Citation Number : LSI-326-NCLAT-2023(NDEL)
High Court

HC: Appoints Arbitrator to decide on issue of coercion in executing settlement agreement

  • Citation Number : LSI-325-HC-2023(UTT)
High Court

HC: Allows filing of Form FC-4, SBI-account having been opened within due date, under FCRA

  • Citation Number : LSI-323-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Penalises acquirers for not fulfilling open-offer requirements in Uniply Industries’ acquisition

  • Citation Number : LSI-322- SEBI-2023(MUM)
Securities & Exchange Board of India

SEBI: Penalises former CG Power auditors, for facilitating scheme of “cleaning up” books, abetting fraud

  • Citation Number : LSI-321- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Reiterates, recovery certificate issuance, OTS requests extend limitation for initiating insolvency proceedings

  • Citation Number : LSI-320-NCLT-2023(HYD)
High Court

HC: Landlord-tenant dispute “excepted matter” under Arbitration Act, cites exclusive-jurisdiction under Rent Control Act

  • Citation Number : LSI-319-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Bars former CEO of CARE Ratings from associating with intermediaries, for manipulating DHFL's ratings

  • Citation Number : LSI-318- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Email-communication not "acknowledgement of debt" under Limitation Act, dismisses Creditor’s belated insolvency-plea

  • Citation Number : LSI-317-NCLT-2023(BAN)
Insolvency and Bankruptcy Board of India

IBBI: Suspends RV’s registration for non-disclosure of disputed amounts, not specifying Valuation Standards

  • Citation Number : LSI-316-IBBI-2023(NDEL)
Supreme Court

SC: Cheque dishonour complaints cannot be rejected basis complainant’s non-appearance, if evidence recorded

  • Citation Number : LSI-315-SC-2023(NDEL)
Supreme Court

SC: Lack of jurisdiction of Court no ground to transfer money-laundering case

  • Citation Number : LSI-314-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Permits Piramal Capital to pursue avoidance application initiated by DHFL’s Administrator

  • Citation Number : LSI-313-NCLT-2023(MUM)