( 7566 results )
High Court
Companies Act
HC: Quashes cheque dishonour complaints against Company Secretary
May 23, 2024
- Citation Number : LSI-490-HC-2024(DEL)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Slaps Rs. 50,000 penalty on IP for not representing Corporate Debtor ‘effectively’
May 23, 2024
- Citation Number : LSI-489-IBBI-2024(NDEL)
High Court
Companies Act
HC: Cannot interfere with arbitral award merely because ‘another view’ can be taken
May 23, 2024
- Citation Number : LSI-484-HC-2024(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes entities associated with Allied Financial Services for running unregistered portfolio management services
May 22, 2024
- Citation Number : LSI-483- SEBI-2024(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Arrangement scheme petition, insolvency, independent proceedings; Rejects homebuyer's intervention application
May 22, 2024
- Citation Number : LSI-479-NCLAT-2024(NDEL)
High Court
Companies Act
HC: “Arbitration Act Part-I inapplicable to foreign awards”; Rejects execution of award for interest
May 22, 2024
- Citation Number : LSI-478-HC-2024(KER)
National Financial Reporting Authority
Companies Act
NFRA: Imposes Rs. 2.5 cr. penalty on Reliance Commercial Finance’s auditors over professional misconduct, auditing lapses
May 21, 2024
- Citation Number : LSI-476-NFRA-2024(NDEL)
High Court
Foreign Exchange Laws
HC: Rejects Motilal Oswal’s sub-broker’s petition for quashing ED actions in Mahadev Betting App case
May 21, 2024
- Citation Number : LSI-474-HC-2024(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises, bars Telegram channel Safebulls’ administrator for engaging in fraudulent trading scheme
May 21, 2024
- Citation Number : LSI-473- SEBI-2024(MUM)
National Company Law Tribunal
Companies Act
NCLT: Rejects name-restoration plea, not being filed by co.'s creditors; Cites inappropriately raised "personal-loan"
May 21, 2024
- Citation Number : LSI-472-NCLT-2024(AHM)
High Court
Companies Act
HC: Allows SpiceJet's appeals challenging arbitral award directing refund to KAL Airways
May 21, 2024
- Citation Number : LSI-471-HC-2024(DEL)
Supreme Court
Companies Act
SC: Failure by claimant to fix arbitration hearing date, doesn't amount to claim abandonment
May 20, 2024
- Citation Number : LSI-470-SC-2024(NDEL)
High Court
Foreign Exchange Laws
HC: Dismisses CA’s petition for bail, considering ‘time consuming’ nature of investigation
May 20, 2024
- Citation Number : LSI-468-HC-2024(CAL)
High Court
Companies Act
HC: SRA's liabilities confined to Resolution Plan, dismisses award-holder's plea for considering ‘claim'
May 20, 2024
- Citation Number : LSI-467-HC-2024(DEL)
High Court
Companies Act
HC: Akash Construction vs. Indira Priyadarshini Hydropower Pvt. Ltd.
May 20, 2024
- Citation Number : LSI-466-HC-2024(DEL)
National Company Law Tribunal
Companies Act
NCLT: Resolution Applicant has no vested right that its plan be considered, can't 'challenge' non-consideration
May 17, 2024
- Citation Number : LSI-465-NCLT-2024(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Kwality Ltd.’s Promoter for executing contra-trade, not disgorging profits to Regulator
May 17, 2024
- Citation Number : LSI-463- SEBI-2024(MUM)
Supreme Court
Foreign Exchange Laws
SC: Copy of SC ruling on ED’s power to arrest once cognizance taken by Special Court
May 17, 2024
- Citation Number : LSI-462-SC-2024(NDEL)
High Court
Companies Act
HC: Transfers winding-up proceedings to NCLT, cites nascent stage of petitions
May 16, 2024
- Citation Number : LSI-461-HC-2024(DEL)
PMLA Appellate Tribunal
PMLA
AT PMLA: Rejects appeal challenging ED’s provisional attachment-order basis protection of rights secured creditor's rights
May 16, 2024
- Citation Number : LSI-460-AT PMLA-2024(NDEL)