( 7522 results )
PMLA Appellate Tribunal PMLA

AT PMLA: Drops FEMA-violation charges against iron-exporters basis alleged Customs duty evasion, citing nullified DRI-SCN

Dec 27, 2024
  • Citation Number : LSI-1321-AT PMLA-2024-(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Debars 2 Haribhakti & Co. partners for abdicating responsibility, inappropriate conclusions in DB Realty audit

Dec 27, 2024
  • Citation Number : LSI-1320-NFRA-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT not empowered to unilaterally “modify” CoC-approved resolution plan

Dec 27, 2024
  • Citation Number : LSI-1319-NCLAT-2024-(NDEL)
Supreme Court Companies Act

SC: Director signing cheque not solely liable for dishonour when company not arraigned as accused

Dec 26, 2024
  • Citation Number : LSI-1318-SC-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects insolvency plea, given pre-existing disputes, despite clear existence of debt & default

Dec 26, 2024
  • Citation Number : LSI-1317-NCLT-2024-(MUM)
High Court IBC

HC: Rejects Personal Guarantor’s review application against order affirming its ‘Wilful Defaulter’ status

Dec 26, 2024
  • Citation Number : LSI-1316-HC-2024-(CAL)
High Court PMLA

HC: “Grounds of arrest to be communicated in writing”; SC PMLA ruling applicable to IPC cases too

Dec 26, 2024
  • Citation Number : LSI-1315-HC-2024-(UTK)
Supreme Court Companies Act

SC: Quashes cheque-bounce proceedings, absent specific averment against co.'s authorized signatory

Dec 26, 2024
  • Citation Number : LSI-1314-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT's sanction of Sapphire Media's bid for Reliance Broadcast; Dismisses unsuccessful resolution-applicants’ appeals

Dec 24, 2024
  • Citation Number : LSI-1311-NCLAT-2024-(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Slaps Rs. 2 cr. fine on Deloitte for significant flaws in Zee audit

Dec 24, 2024
  • Citation Number : LSI-1309-NFRA-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order appointing independent valuer in Pegasus' acquisition of Federal Mogul Goetze

Dec 24, 2024
  • Citation Number : LSI-1308-SAT-2024-(MUM)
Supreme Court IBC

SC: Actual "default" inessential for 'debt' to exist; Restores certain banks as Reliance Infratel's Financial-Creditors

Dec 23, 2024
  • Citation Number : LSI-1307-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 6 lakh penalty on EbixCash, Ebix Inc. for inadequate disclosures in DRHP

Dec 23, 2024
  • Citation Number : LSI-1305-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bans 'finfluencer', directs disgorgement of Rs. 9.4 cr. collected from unlawful investment advice

Dec 23, 2024
  • Citation Number : LSI-1299-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Written-agreements not mandatory for proving financial-debt, can be established basis other "supporting documents"

Dec 20, 2024
  • Citation Number : LSI-1298-NCLAT-2024-(NDEL)
National Company Law Tribunal IBC

NCLT: Grants post-facto approval to liquidator for criminal complaints against ex-director over VAT-refund misappropriation

Dec 20, 2024
  • Citation Number : LSI-1296-NCLT-2024-(CHD)
High Court Companies Act

HC: Law mandates lump-sum gratuity payment for immediate financial support to employees, no installments allowed

Dec 19, 2024
  • Citation Number : LSI-1295-HC-2024-(KER)
Insolvency and Bankruptcy Board of India IBC

IBBI: Bars liquidator for 2 years, for unfair, improper e-auctions, harming stakeholders

Dec 19, 2024
  • Citation Number : LSI-1294-IBBI-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces penalty, but upholds investment advisor's suspension over misconduct

Dec 19, 2024
  • Citation Number : LSI-1293-SAT-2024-(MUM)
Supreme Court Arbitration

SC: State’s name wrongly struck-off from Wipro’s statement of claims; Remands matter to Arbitrator

Dec 19, 2024
  • Citation Number : LSI-1292-SC-2024-(NDEL)