( 7566 results )
Supreme Court
Arbitration
SC: Calls upon Bar to avoid bulky-pleadings in arbitration cases, incorporate only permissible grounds
Jul 10, 2024
- Citation Number : LSI-679-SC-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Co. for incorrect classification of Promoter group, Independent Director, disclosure lapses
Jul 09, 2024
- Citation Number : LSI-678-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: "There can be no fetters on CoC's commercial wisdom"; Upholds NCLT order approving resolution-plan
Jul 09, 2024
- Citation Number : LSI-677-NCLAT-2024-(NDEL)
High Court
Companies Act
HC: Dismisses petitions seeking quashing of cheque-dishonour complaints, cites inordinate delay & laches
Jul 09, 2024
- Citation Number : LSI-675-HC-2024-(DEL)
High Court
PMLA
HC: Denies bail to Delhi Waqf Board Chairman’s close associates in money-laundering case
Jul 09, 2024
- Citation Number : LSI-674-HC-2024-(DEL)
High Court
Companies Act
HC: ICAI “fully empowered” to act against audit firms for professional misconduct
Jul 08, 2024
- Citation Number : LSI-672-HC-2024-(DEL)
High Court
Companies Act
HC: Banks can’t continue SARFAESI proceedings once IBC interim moratorium commences against personal guarantor
Jul 05, 2024
- Citation Number : LSI-669-HC-2024-(DEL)
National Financial Reporting Authority
Companies Act
NFRA: Penalises, debars DHFL branch auditors, given no appointment approval at Co.’s AGM
Jul 04, 2024
- Citation Number : LSI-668-NFRA-2024-(NDEL)
High Court
Companies Act
HC: Rejects Religare’s ex-promoter's writ against LOC issued by SFIO, considering ‘flight risk’
Jul 04, 2024
- Citation Number : LSI-665-HC-2024-(DEL)
High Court
Companies Act
HC: Quashes cheque dishonour proceedings citing ‘malicious prosecution’ by complainant
Jul 04, 2024
- Citation Number : LSI-666-HC-2024-(JHAR)
National Company Law Appellate Tribunal
Companies Act
NCLAT: NCLT not justified in rejecting plan basis non-filing of ‘relevant documents’ by RP
Jul 04, 2024
- Citation Number : LSI-667-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal
IBC
Upholds NCLT order approving resolution-plan for DSK Developers, but directs deletion of illegal clauses
Jul 04, 2024
- Citation Number : LSI-664-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Claim for ‘security deposit’ linked to conditional contractual arrangement, not ‘operational debt’
Jul 03, 2024
- Citation Number : LSI-659-NCLAT-2024-(NDEL)
High Court
Companies Act
HC: Quashes NCLT’s “laconic” order halting Byju’s latest rights issue; Remits matter for “speaking order”
Jul 03, 2024
- Citation Number : LSI-658-HC-2024-(KAR)
High Court
Foreign Exchange Laws
HC: Prevention of Corruption Act not ‘ultra vires’ PMLA; Rejects ‘double jeopardy’ plea
Jul 03, 2024
- Citation Number : LSI-657-HC-2024-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Co., others, for repeated incorrect disclosures, including wrong name of Compliance Officer
Jul 02, 2024
- Citation Number : LSI-656-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Refuses to halt insolvency proceedings considering corporate debtor’s ‘active’ status in MCA records
Jul 02, 2024
- Citation Number : LSI-654-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 2 cr. penalty on Co. for repeatedly disclosing false shareholding pattern
Jul 02, 2024
- Citation Number : LSI-653-SEBI-2024-(MUM)
High Court
Foreign Exchange Laws
HC: Upholds ED's power to investigate continuing offence; Denies bail to Red Sanders smuggling kingpin
Jul 01, 2024
- Citation Number : LSI-651-HC-2024-(BOM)
High Court
Foreign Exchange Laws
HC: Quashes MHA order cancelling wildlife trust's FCRA registration without personal hearing
Jul 01, 2024
- Citation Number : LSI-647-HC-2024-(KAR)