( 7988 results )
High Court PMLA

HC: Rejects petition seeking deferment of PMLA-trial till competition of predicate offence trial

Jan 02, 2025
  • Citation Number : LSI-1339-HC-2024-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal challenging CoC’s Resolution Plan approval, given belated claim filing

Jan 01, 2025
  • Citation Number : LSI-1336-NCLAT-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Green lights Air India-Vistara merger; To be completed within 9 months

Dec 31, 2024
  • Citation Number : LSI-1328-NCLT-2024-(CHD)
National Company Law Tribunal IBC

NCLT: Admits Hero Electric into insolvency, over tyre manufacturer's unpaid dues

Dec 31, 2024
  • Citation Number : LSI-1327-NCLT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 54 lakh penalty on Jaiprakash Power, top officials, for misrepresentation, non-compliance in financial reporting

Dec 30, 2024
  • Citation Number : LSI-1326-SEBI-2024-(MUM)
High Court Arbitration

HC: Court at “delineated seat” in Arbitration-agreement holds ‘exclusive jurisdiction’; Revives Sec. 34 application

Dec 30, 2024
  • Citation Number : LSI-1324-HC-2024-(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Junks Investment Advisor's 'cock and bull story', slaps penalty for duping, misleading clients

Dec 27, 2024
  • Citation Number : LSI-1323-SEBI-2024-(MUM)
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)