( 7102 results )
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order allowing ex-director's salary; Observes fraudulent claims, non-performance during CIRP

Aug 30, 2024
  • Citation Number : LSI-876-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 63 cr. penalty on Co., Promoters for fund diversion, failure to disclose RPTs

Aug 30, 2024
  • Citation Number : LSI-875-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Recommends prosecution of Corporate Debtor’s Directors for non-cooperation in insolvency case

Aug 29, 2024
  • Citation Number : LSI-874-NCLT-2024-(KOL)
High Court Companies Act

HC: Independent director not vicariously liable for NI Act offence absent active role

Aug 29, 2024
  • Citation Number : LSI-873-HC-2024-(DEL)
Supreme Court Companies Act

SC: Would be “unduly harsh” to penalise for pursuing two remedies simultaneously; Quashes NCLAT-order

Aug 29, 2024
  • Citation Number : LSI-872-SC-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses CA’s appeal challenging debarment; Cites SC precedent on NFRA's 'retrospective' jurisdiction

Aug 29, 2024
  • Citation Number : LSI-871-NCLAT-2024-(NDEL)
High Court IBC

HC: Estops tax authorities from continuing red entries on Corporate Debtor's properties made during moratorium

Aug 29, 2024
  • Citation Number : LSI-870-HC-2024-(HP)
High Court PMLA

HC: Citing Sisodia ratio, ‘strong’ prima facie case, grants bail to Avinash Bhosale in DHFL case

Aug 29, 2024
  • Citation Number : LSI-868-HC-2024-(BOM)
Supreme Court PMLA

SC: ‘Jail’ an exception even under PMLA; 'Confession' in custody inadmissible notwithstanding case 'hat'

Aug 28, 2024
  • Citation Number : LSI-867-SC-2024-(NDEL)
Supreme Court PMLA

SC: Twin conditions relaxation available to woman, even if not ‘vulnerable’; Rejects HC interpretation

Aug 28, 2024
  • Citation Number : LSI-866-SC-2024-(NDEL)
High Court Securities Law

HC: Slaps Rs. 80 lakh costs on SEBI, BSE, NSE for "draconian" directive freezing demat accounts

Aug 28, 2024
  • Citation Number : LSI-861-HC-2024-(BOM)
Supreme Court Arbitration

SC: Affirms Arbitrator's power to award pre-reference interest, when no prohibition in contract

Aug 27, 2024
  • Citation Number : LSI-860-SC-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs winding-up of Co., citing irreconcilable differences, shareholder deadlock

Aug 27, 2024
  • Citation Number : LSI-858-NCLT-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Catalyst Trusteeship for violating debenture trustee obligations over covenants breach by Spandana Sphoorty

Aug 27, 2024
  • Citation Number : LSI-857-SEBI-2024-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: “Property attachment extends to any person holding proceeds of crime”; Upholds ED’s asset freeze

Aug 26, 2024
  • Citation Number : LSI-856-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT’s rejection of settlement proposal; Cites CoC’s commercial wisdom, non-arbitrary decision

Aug 26, 2024
  • Citation Number : LSI-855-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Convicts accused for dishonour of cheque issued as security

Aug 26, 2024
  • Citation Number : LSI-853-HC-2024-(HP)
High Court Companies Act

HC: Dismisses ex-Promoters’ writs seeking gratuity; “Mere balance sheet entry doesn’t 'create' liability for Co.”

Aug 23, 2024
  • Citation Number : LSI-849-HC-2024-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 25 cr. fine, 5-year ban on Anil Ambani for orchestrating Reliance Home Finance fraud

Aug 23, 2024
  • Citation Number : LSI-846-SEBI-2024-(MUM)
High Court Arbitration

HC: Dismisses challenge to arbitral award dismissing PSU's counterclaims basis Corporate Debtor's resolution-plan approval

Aug 23, 2024
  • Citation Number : LSI-845-HC-2024-(CAL)