( 8436 results )
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses Revenue's appeal resolution plan approval, given delay in filing claim with RP
Oct 17, 2024
- Citation Number : LSI-1058-NCLAT-2024-(NDEL)
High Court
Companies Act
HC: Allows Director's plea claiming fraud by secured-creditor; Quashing Trial Court-order, restores commercial suit
Oct 17, 2024
- Citation Number : LSI-1056-HC-2024-(BOM)
National Company Law Tribunal
Companies Act
NCLT: Approves delisting of shares, scheme of arrangement between ICICI Bank and ICICI Securities
Oct 17, 2024
- Citation Number : LSI-1055-NCLT-2024-(AHM)
High Court
Companies Act
HC: Dismisses Guarantor's plea challenging e-auction bypassing DRT, stresses on SARFAESI dispute-resolution mechanism
Oct 16, 2024
- Citation Number : LSI-1050-HC-2024-(ORI)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Royal Orchid Hotels for classifying subsidiary as 'associate co.' in consolidated financials
Oct 16, 2024
- Citation Number : LSI-1049-SEBI-2024-(MUM)
High Court
Companies Act
HC: Bengal Money-Lenders Act doesn't preclude NI Act complaints; Adopts 'harmonious construction'
Oct 16, 2024
- Citation Number : LSI-1048-HC-2024-(CAL)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds NCLT’s recall order correcting factual inaccuracies, reiterates inherent powers
Oct 15, 2024
- Citation Number : LSI-1047-NCLAT-2024-(NDEL)
PMLA Appellate Tribunal
PMLA
AT PMLA: Allows Welspun Group Chairman's appeal challenging ED penalty over allegedly unauthorised ODI in JV
Oct 14, 2024
- Citation Number : LSI-1044-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Directs IBBI-probe over IRP’s role in CIRP, cites “premeditated conduct”, collusion with financial-creditor
Oct 14, 2024
- Citation Number : LSI-1042-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Choice Equity Broking for unauthorised trading terminal access, improper fund movements
Oct 14, 2024
- Citation Number : LSI-1041-SEBI-2024-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Quashes SEBI order on insider trading, given no evidence to establish trading basis UPSI
Oct 11, 2024
- Citation Number : LSI-1040-SAT-2024-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI penalty in BFL market manipulation case, emphasizes undisputed “connection”
Oct 11, 2024
- Citation Number : LSI-1039-SAT-2024-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Refuses to condone appeal-refiling delay, slams Applicant for keeping plea in "state of suspended animation"
Oct 11, 2024
- Citation Number : LSI-1038-NCLAT-2024-(NDEL)
High Court
PMLA
HC: Grants bail to Ex-IRS officer, given long incarceration, fulfillment of ‘twin conditions’
Oct 11, 2024
- Citation Number : LSI-1037-HC-2024-(BOM)
High Court
Arbitration
HC: Timeline for award under MSME Act, 'directory'; Rejects plea for extending arbitrator's mandate
Oct 11, 2024
- Citation Number : LSI-1036-HC-2024-(CAL)
National Company Law Tribunal
IBC
NCLT: Disallows Operational Creditor's plea to reissue Information Memorandum, resolution plans' revision for considering claim
Oct 11, 2024
- Citation Number : LSI-1034-NCLT-2024-(MUM)
National Financial Reporting Authority
Companies Act
NFRA: Rs. 2.15 cr. penalty on Coffee Day auditors for "substantial deficiencies" in audit, abdicating responsibilities
Oct 11, 2024
- Citation Number : LSI-1033-NFRA-2024-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Approves ITC Hotel Business demerger poised to unlock value in fast-growing hospitality industry
Oct 10, 2024
- Citation Number : LSI-1032-NCLT-2024-(KOL)
National Company Law Tribunal
IBC
NCLT: Initiates insolvency against Syska LED Lights; Rejects "refusal to accept OTS by creditor" defense
Oct 10, 2024
- Citation Number : LSI-1027-NCLT-2024-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes unregistered investment advisor for false information, misusing registration number
Oct 10, 2024
- Citation Number : LSI-1026-SEBI-2024-(MUM)