( 7566 results )
Supreme Court Companies Act

SC: No prohibition on filing recovery-proceedings against sick industrial co., if they don't interfere with revival

May 16, 2024
  • Citation Number : LSI-459-SC-2024(NDEL)
High Court Companies Act

HC: Rejects auditors' plea seeking interim relief against NFRA penalties for lapses in Reliance Capital’s audit

May 16, 2024
  • Citation Number : LSI-455-HC-2024(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dues arising during CIRP not determinative of classification as “CIRP cost”

May 16, 2024
  • Citation Number : LSI-454-NCLAT-2024(NDEL)
High Court Companies Act

HC: Allows Taj Hotel Resorts’ challenge to arbitral award directing to pay damages to proprietor

May 15, 2024
  • Citation Number : LSI-453-HC-2024(MP)
National Company Law Appellate Tribunal Companies Act

NCLAT: “Homebuyers' interest vital”; Quashes NCLT-order rejecting CIRP extension for realtor

May 15, 2024
  • Citation Number : LSI-448-NCLAT-2024(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Bars co., Directors for issuing Redeemable Preference Shares without adhering to public issue norms

May 15, 2024
  • Citation Number : LSI-447- SEBI-2024(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Reduces excessive penalties in FEMA matter involving cricket betting

May 14, 2024
  • Citation Number : LSI-446-AT PMLA-2024(NDEL)
High Court Companies Act

HC: Grants bail to ex-IFIN CEO Ramesh Bawa under SFIO investigation, considering serious medical ailments

May 14, 2024
  • Citation Number : LSI-444-HC-2024(BOM)
National Company Law Tribunal Companies Act

NCLT: Amount to be realised as compensation for business loss, not 'debt'; Rejects insolvency-plea against OYO

May 14, 2024
  • Citation Number : LSI-443-NCLT-2024(AHM)
High Court Companies Act

HC: Refrains from interfering with RBI’s action of amalgamating LVB and DBS Bank

May 13, 2024
  • Citation Number : LSI-442-HC-2024(MAD)
High Court Foreign Exchange Laws

HC: Nixes sitting MLA's bail plea; Cites web of transactions, comprehensive money trail 

May 13, 2024
  • Citation Number : LSI-440-HC-2024(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, debars unregistered investment advisor for misleading investors, fraud under PFUTP Regulations

May 13, 2024
  • Citation Number : LSI-439- SEBI-2024(MUM)
Supreme Court PMLA

SC: Copy of SC order granting interim bail to Mr. Arvind Kejriwal

May 10, 2024
  • Citation Number : LSI-437-SC-2024(NDEL)
High Court IBC

HC: Guj HC to examine Disciplinary Committees coram in order challenged by Insolvency Professional

May 10, 2024
  • Citation Number : LSI-436-HC-2024(GUJ)
High Court PMLA

HC: Dismisses youth leaders bail application in school recruitment scam, basis pending investigation, necessary detention

May 09, 2024
  • Citation Number : LSI-434-HC-2024(CAL)
National Company Law Tribunal IBC

NCLT: Directs SpiceJet to file reply in operational creditors insolvency application

May 09, 2024
  • Citation Number : LSI-433-NCLT-2024(NDEL)
High Court Arbitration

HC: Rejects plea seeking recall of order appointing independent arbitrator; Imposes Rs. 50,000 cost

May 09, 2024
  • Citation Number : LSI-432-HC-2024(DEL)
High Court PMLA

HC: Denies provisional-bail to Jharkhands ex-CM; Permits uncles funeral attendance to meet ends of justice

May 09, 2024
  • Citation Number : LSI-431-HC-2024(JHAR)
Securities & Exchange Board of India Securities Law

SEBI: Restrains 12 entities from market for making false corporate announcements, RPT irregularities

May 09, 2024
  • Citation Number : LSI-430- SEBI-2024(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Advance for goods not operational debt; Upholds NCLT-order rejecting insolvency-plea given pre-existing dispute

May 09, 2024
  • Citation Number : LSI-429-NCLAT-2024(NDEL)