( 9211 results )
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order dismissing oppression petition filed against Sec. 8 Company by “non-member”

  • Citation Number : LSI-211-NCLAT-2023(CHE)
National Company Law Appellate Tribunal

NCLAT: Quashes 'cryptic' NCLT-order admitting ‘defective’ insolvency petition; Remands matter for denovo consideration

  • Citation Number : LSI-210-NCLAT-2023(CHE)
Securities & Exchange Board of India

SEBI: Penalises stock-broker for failing to perform fiduciary duties owed to its clients

  • Citation Number : LSI-209- SEBI-2023(MUM)
High Court

HC: Alternative remedy, not a bar, when secured-creditor thwarted from recovering debt under SARFAESI

  • Citation Number : LSI-208-HC-2023(ML)
National Company Law Tribunal

NCLT: Successful bidder doesn’t require DGFT-approval to release goods for Domestic Tariff Area

  • Citation Number : LSI-207-NCLT-2023(AHM)
High Court

HC: Quashes ED’s provisional attachment order, given Company, directors discharged by PMLA Court

  • Citation Number : LSI-206-HC-2023(DEL)
Supreme Court

SC: Can’t claim fee exemption when stock-exchange membership transferred from individual to Company

  • Citation Number : LSI-205-SC-2023(NDEL)
Supreme Court

SC: Affirms NCLAT order quashing NCLT order modifying Decaan Chronicle’s CoC-approved resolution plan

  • Citation Number : LSI-204-SC-2023(NDEL)
Securities & Exchange Board of India

SEBI: Imposes Rs. 37 lakh penalty on Company, directors for misrepresenting financials, misusing funds

  • Citation Number : LSI-203- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Bid for Corporate Debtor’s sale as ‘going concern’ to be given preference

  • Citation Number : LSI-199-NCLAT-2023(NDEL)
High Court

HC: Upholds Single-Judge order setting aside arbitral award ignoring material evidence, cites patent illegality

  • Citation Number : LSI-198-HC-2023(BOM)
High Court

HC: Affirms Single-Judge order quashing arbitral award directing Antrix to pay damages to Devas Multimedia

  • Citation Number : LSI-197-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Bans, imposes Rs. 5-cr. penalty on Religare Finvest ex-CEO for fraudulent fund diversion

  • Citation Number : LSI-194- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Refers question of maintainability of application to recall own order to larger bench

  • Citation Number : LSI-182-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Lease premium, rent recovery prohibited by moratorium under IBC

  • Citation Number : LSI-181-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order rejecting Nike India’s insolvency plea against its dealer

  • Citation Number : LSI-180-NCLAT-2023(NDEL)
High Court

HC: Upholds Trial-Judge order refusing relief against bank’s actions, given remedy under SARFAESI

  • Citation Number : LSI-179-HC-2023(BOM)
PMLA Appellate Tribunal

AT PMLA: Limitation prescribed for restoration of appeal application, applicable to PMLA proceedings

  • Citation Number : LSI-178-AT PMLA-2023(NDEL)
High Court

HC: ED cannot request banks to furnish account-details for PMLA probe, without authorized-officer’s order

  • Citation Number : LSI-177-HC-2023(AP)
Supreme Court

SC: Bundle of rights in property created in Corporate-Debtor’s favor, qualify as “asset” under IBC

  • Citation Number : LSI-176-SC-2023(NDEL)