( 7077 results )
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds exclusion of charitable trust from CoC, being related party, basis holding-Trust's control
Nov 06, 2024
- Citation Number : LSI-1126-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Co., top brass for misrepresenting financial statements; Dismisses "auditor's negligence" defense
Nov 06, 2024
- Citation Number : LSI-1125-SEBI-2024-(MUM)
Supreme Court
IBC
SC: Affirms NCLAT order holding IBC overrides SEZ Act; Re-emphasizes Sec. 238, CoC supremacy
Nov 06, 2024
- Citation Number : LSI-1123-SC-2024-(NDEL)
High Court
PMLA
HC: Revives ED-probe into illegal lottery tickets sale; Quashes closure report given strong predicate-offence evidence
Nov 05, 2024
- Citation Number : LSI-1122-HC-2024-(MAD)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes former Eros MD for non-compliance, holding Director’s post despite restraining order
Nov 05, 2024
- Citation Number : LSI-1121-SEBI-2024-(MUM)
High Court
Companies Act
HC: MPID auctions distinct from SARFAESI; Dismisses successful bidder's refund plea, citing valid sale
Nov 05, 2024
- Citation Number : LSI-1115-HC-2024-(BOM)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Debars IP for illegally excluding Financial Creditors from CoC, deficient assets management
Nov 04, 2024
- Citation Number : LSI-1114-IBBI-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 2.04 cr. penalty on 17 Eros entities for defying summons, citing ‘crucial information blackout’
Oct 30, 2024
- Citation Number : LSI-1112-SEBI-2024-(MUM)
High Court
Companies Act
HC: Corporate Debtor’s interim moratorium applicable to NI Act proceedings against Director
Oct 30, 2024
- Citation Number : LSI-1107-HC-2024-(MP)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Edelweiss AMC, CEO, fund manager for violating focused fund rules
Oct 29, 2024
- Citation Number : LSI-1106-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Outstanding lease premium, rental, exempt from CIRP costs; Overturns NCLT ruling
Oct 29, 2024
- Citation Number : LSI-1105-NCLAT-2024-(NDEL)
National Company Law Tribunal
IBC
NCLT: Investment under subscription-cum-shareholders agreement, a 'financial debt', but rejects insolvency-plea basis threshold
Oct 29, 2024
- Citation Number : LSI-1103-NCLT-2024-(MUM)
High Court
PMLA
HC: Sec. 45 no “tool” for indefinite incarceration; Grants bail to Bhushan Steel scam co-accused
Oct 28, 2024
- Citation Number : LSI-1102-HC-2024-(DEL)
National Company Law Tribunal
Companies Act
NCLT: No jurisdiction to adjudicate disputes between workmen; Redirects workers' union to Industrial Tribunal
Oct 28, 2024
- Citation Number : LSI-1100-NCLT-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: “Govt. dues rank below financial creditors’ under waterfall-mechanism”; Sets aside NCLT order
Oct 28, 2024
- Citation Number : LSI-1099-NCLAT-2024-(NDEL)
High Court
Foreign Exchange Laws
HC: Directs RBI's immediate action against NBFC, owing to mismanagement, financial impropriety allegations
Oct 25, 2024
- Citation Number : LSI-1098-HC-2024-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Fines investment adviser for breaching fiduciary obligations, defrauding clients
Oct 25, 2024
- Citation Number : LSI-1097-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds Central Govt. oversight of Delhi Gymkhana Club, over mismanagement allegations
Oct 25, 2024
- Citation Number : LSI-1095-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Debars stock broker from onboarding new clients, issues regulatory censure for violating norms
Oct 24, 2024
- Citation Number : LSI-1093-SEBI-2024-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Initiates bankruptcy against Personal Guarantor over default in repaying Rs. 720 cr loan-guarantee
Oct 24, 2024
- Citation Number : LSI-1092-NCLT-2024-(HYD)