( 7993 results )
National Company Law Appellate Tribunal IBC

NCLAT: Deed of Security cannot be read as novation or discharge by lenders; Upholds NCLT-order

Apr 19, 2024
  • Citation Number : LSI-349-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises proprietor for posing as registered advisor and charging people money

Apr 18, 2024
  • Citation Number : LSI-348- SEBI-2024(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeal against PAO confirmation, citing doubtful payments from wife's savings account

Apr 18, 2024
  • Citation Number : LSI-347-AT PMLA-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Homebuyer cant suffer due to improper maintenance of Corporate-Debtors records; RP to admit claim

Apr 18, 2024
  • Citation Number : LSI-346-NCLT-2024(CHE)
High Court Companies Act

HC: Yardsticks of declaration as wilful defaulter unlike recovery-proceedings; Allows bank to proceed with SCN

Apr 18, 2024
  • Citation Number : LSI-345-HC-2024(CAL)
High Court Companies Act

HC: Affirms Directors acquittal in cheque-bounce case, since Co. a separate entity

Apr 18, 2024
  • Citation Number : LSI-344-HC-2024(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects disgruntled solitary homebuyers appeal against majority-accepted resolution plan

Apr 18, 2024
  • Citation Number : LSI-339-NCLAT-2024(NDEL)
High Court Arbitration

HC: Upholds Arbitrator's authority to implead non-signatory to arbitration-agreement basis 'group of companies' doctrine

Apr 17, 2024
  • Citation Number : LSI-338-HC-2024(BOM)
National Company Law Tribunal IBC

NCLT: Rejects Hrithik Roshans plea seeking classification as homebuyer instead of unsecured financial creditor

Apr 17, 2024
  • Citation Number : LSI-337-NCLT-2024(IND)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 1 cr. penalty on 15 entities for manipulating Co.s scrip price

Apr 17, 2024
  • Citation Number : LSI-335- SEBI-2024(MUM)
Supreme Court Companies Act

SC: Upholds DDAs unearned increase value demand against real estate co. post merger

Apr 16, 2024
  • Citation Number : LSI-334-SC-2024(NDEL)
High Court PMLA

HC: Right to sleep, basic human need; Pulls up ED for recording statements at unearthly hours

Apr 16, 2024
  • Citation Number : LSI-333-HC-2024(BOM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Reduces excessive penalties imposed on Co., Director for delay in reporting FDI

Apr 16, 2024
  • Citation Number : LSI-329-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order regarding payment of Liquidators fees upon distribution of proceeds from asset-auction

Apr 16, 2024
  • Citation Number : LSI-328-NCLAT-2024(NDEL)
Supreme Court Companies Act

SC: HC can't entertain writ petition when effective alternative remedy available; Allows SARFAESI-appeal

Apr 15, 2024
  • Citation Number : LSI-327-SC-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs pro-rata distribution of Resolution Plan amount to operational creditors, rectifies NCLT order

Apr 15, 2024
  • Citation Number : LSI-326-NCLAT-2024(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Rs. 3 cr. penalty on Reliance Capital joint-auditor, for gross negligence in audit despite other auditors red-flags

Apr 15, 2024
  • Citation Number : LSI-324-NFRA-2024(NDEL)
High Court PMLA

HC: Directs ED to recover Noida Authoritys dues from co.s promoters after piercing corporate veil

Apr 12, 2024
  • Citation Number : LSI-322-HC-2024(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 12 lakh penalty on Co., Directors for lapses in accounting, auditing standards

Apr 12, 2024
  • Citation Number : LSI-317- SEBI-2024(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP for sharing valuation-reports with prospective applicants for corporate-debtors scheme of compromise

Apr 12, 2024
  • Citation Number : LSI-316-IBBI-2024(NDEL)