( 7988 results )
High Court Companies Act

HC: Sec. 32A protection restricted to Corporate Debtor, not Directors in-charge when offence committed

Jul 31, 2024
  • Citation Number : LSI-753-HC-2024-(MAD)
High Court Companies Act

HC: Quashes Special Court order framing charges beyond SEBI-complaint, cites violation of natural-justice principles

Jul 31, 2024
  • Citation Number : LSI-752-HC-2024-(CAL)
High Court IBC

HC: Coal Ministry's demands for Corporate Debtor's pre-resolution liabilities, "inconsistent with 'fresh-start' doctrine"

Jul 30, 2024
  • Citation Number : LSI-750-HC-2024-(DEL)
National Company Law Tribunal Companies Act

NCLT: Rejects application for merger aimed at avoiding tax, legitimising paper transactions, laundering money

Jul 29, 2024
  • Citation Number : LSI-746-NCLT-2024-(CHD)
National Company Law Appellate Tribunal IBC

NCLAT: Workmen’s EPF dues, a priority, not to be treated as liquidation estate assets

Jul 29, 2024
  • Citation Number : LSI-745-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Upholds fraud order against V Marc, KMPs for manipulating share price, volume

Jul 29, 2024
  • Citation Number : LSI-744-SEBI-2024-(MUM)
Supreme Court Companies Act

SC: “Prima facie” agrees with Allahabad HC judgment on prospective applicability of Directors' disqualification provision

Jul 29, 2024
  • Citation Number : LSI-741-SC-2024-(NDEL)
High Court Companies Act

HC: On ICAI’s powers to act against CA firms, Delhi HC stays disciplinary proceedings

Jul 27, 2024
  • Citation Number : LSI-743-HC-2024-(DEL)
High Court

HC: On ICAI’s powers to act against CA firms, Delhi HC stays disciplinary proceedings

Jul 27, 2024
  • Citation Number : LSI-740-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Vijay Mallya from Indian securities market for 3 years, for abusing FII route

Jul 26, 2024
  • Citation Number : LSI-739-SEBI-2024-(MUM)
National Company Law Tribunal IBC

NCLT: Dues arising from Leave & License agreement, "operational debt”; Initiates CIRP

Jul 26, 2024
  • Citation Number : LSI-738-NCLT-2024-(MUM)
Supreme Court Companies Act

SC: Co.'s authorized signatory not cheque ‘drawer', not liable to pay interim compensation

Jul 26, 2024
  • Citation Number : LSI-736-SC-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-order penalising co. for not making “interest” provisions, non-compliance with Accounting-Standards

Jul 25, 2024
  • Citation Number : LSI-734-SAT-2024-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Exonerates Director for FERA violation, given no vicarious liability for company’s past acts

Jul 25, 2024
  • Citation Number : LSI-733-AT PMLA-2024-(NDEL)
Supreme Court Arbitration

SC: Upholds HC-order dismissing challenge to arbitral award on ground of limitation

Jul 25, 2024
  • Citation Number : LSI-732-SC-2024-(NDEL)
Supreme Court Companies Act

SC: Urges Courts to encourage compounding under NI Act; Acquits offenders considering valid settlement

Jul 25, 2024
  • Citation Number : LSI-735-SC-2024-(NDEL)
High Court PMLA

HC: Upholds orders for sale of conman's seized luxury cars in money laundering case

Jul 25, 2024
  • Citation Number : LSI-731-HC-2024-(DEL)
High Court Arbitration

HC: Arbitration Act Sec. 37 covers wider range of orders vis-à-vis Sec. 34, including interim awards

Jul 25, 2024
  • Citation Number : LSI-728-HC-2024-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises IA for fraudulently inducing investors into taking advice basis 'fake testimonials' on website

Jul 25, 2024
  • Citation Number : LSI-727-SEBI-2024-(MUM)
Supreme Court Companies Act

SC: Copy of SC order dismissing CA's appeal challenging NFRA's 10 year ban

Jul 24, 2024
  • Citation Number : LSI-726-SC-2024-(NDEL)