( 7566 results )
National Company Law Tribunal IBC

NCLT: Withdrawal of insolvency applications during liquidation process, impermissible

Jul 22, 2024
  • Citation Number : LSI-715-NCLT-2024-(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Disposes case against Prudent Broking in CNBC Awaaz case; Cites lack of evidence

Jul 19, 2024
  • Citation Number : LSI-714-SEBI-2024-(MUM)
Supreme Court Arbitration

SC: Referral Courts can't conduct intricate evidentiary enquiry into claims at Arbitrator-appointment stage

Jul 19, 2024
  • Citation Number : LSI-713-SC-2024-(NDEL)
High Court PMLA

HC: Quashes ED's action against sand mining contractors, "based solely on assumptions", absent "scheduled offence"

Jul 19, 2024
  • Citation Number : LSI-711-HC-2024-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: IT Dept. can’t unilaterally execute claim by adjusting ITR-amount with past tax-dues during liquidation

Jul 18, 2024
  • Citation Number : LSI-710-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes stockbroker for reporting incorrect financial data, rejects "human error" defence

Jul 18, 2024
  • Citation Number : LSI-707-SEBI-2024-(MUM)
National Company Law Tribunal IBC

NCLT: Directs refund of EMD to liquidation-auction bidder, absent intention to stall property sale

Jul 17, 2024
  • Citation Number : LSI-706-NCLT-2024-(CHD)
High Court Companies Act

HC: DRT empowered to condone delay beyond 45 days under SARFAESI by invoking Limitation Act

Jul 16, 2024
  • Citation Number : LSI-703-HC-2024-(GUJ)
National Company Law Tribunal IBC

NCLT: “No reason to deny BCCI’s insolvency petition against Byju’s”; Rejects co.’s plea for Arbitration

Jul 16, 2024
  • Citation Number : LSI-700-NCLT-2024-(BAN)
High Court Arbitration

HC: Lock-in period disputes in employment contracts arbitrable under law; Appoints sole Arbitrator

Jul 15, 2024
  • Citation Number : LSI-695-HC-2024-(DEL)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency application citing limitation bar, creditor's failure to establish debt & default

Jul 15, 2024
  • Citation Number : LSI-694-NCLT-2024-(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Berkeley Securities for misusing client funds, errors in stock reconciliation

Jul 12, 2024
  • Citation Number : LSI-692-SEBI-2024-(MUM)
Supreme Court PMLA

SC: Refers crucial questions on “necessity to arrest” as separate ground for arrest u/s 19 PMLA, to Larger Bench

Jul 12, 2024
  • Citation Number : LSI-691-SC-2024-(NDEL)
High Court Arbitration

HC: Quashes interim arbitral-award compelling firm’s Partner to sign allegedly fraudulent financial-statements

Jul 12, 2024
  • Citation Number : LSI-690-HC-2024-(CAL)
High Court PMLA

HC: Rejects plea for quashing of FEMA complaint, given subsisting predicate offence

Jul 11, 2024
  • Citation Number : LSI-689-HC-2024-(P&H)
National Financial Reporting Authority Companies Act

NFRA: Penalises, debars auditors for lack of due diligence, professional misconduct in audit

Jul 11, 2024
  • Citation Number : LSI-688-NFRA-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: “Disclosure requirements under securities law are sacrosanct”; Penalizes Co. for concealing loan default

Jul 11, 2024
  • Citation Number : LSI-687-SEBI-2024-(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Upholds ED’s Rs. 2 cr. penalty on Co. for violation of FERA provisions

Jul 11, 2024
  • Citation Number : LSI-685-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes Corporate Debtor’s liquidation, owing to SC stay on asset-transfer; Allows resolution-plan implementation

Jul 11, 2024
  • Citation Number : LSI-684-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Interest awarded in money suit decree qualifies as financial debt; Upholds NCLT’s insolvency-order

Jul 10, 2024
  • Citation Number : LSI-683-NCLAT-2024-(NDEL)