( 7995 results )
High Court Companies Act

HC: Can invoke vicarious liability in cheque-dishonour suit, when cheque issued with Director's consent

Mar 11, 2024
  • Citation Number : LSI-197-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Promoters, other entities from market, for indulging in cynical manipulation of Co.s shares

Mar 11, 2024
  • Citation Number : LSI-195- SEBI-2024(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditors have recourse against Personal Guarantors, given extinguished 'right of subrogation

Mar 08, 2024
  • Citation Number : LSI-194-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 48-lakh penalty on Co., others for fraudulent migration to NSE Main Board

Mar 08, 2024
  • Citation Number : LSI-192- SEBI-2024(MUM)
High Court Companies Act

HC: Grants bail to ex vice-chairman of IL&FS on grounds of fragile health conditions

Mar 08, 2024
  • Citation Number : LSI-191-HC-2024(BOM)
High Court Companies Act

HC: Declaration of account as fraud without opportunity of being heard, illegal

Mar 07, 2024
  • Citation Number : LSI-190-HC-2024(DEL)
National Company Law Tribunal IBC

NCLT: Grants police-protection to liquidator, facilitates access to Corporate Debtors industrial unit, ends workmens hooligan

Mar 07, 2024
  • Citation Number : LSI-189-NCLT-2024(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Bars JM Financial from acting as lead manager for public issues of debt securities

Mar 07, 2024
  • Citation Number : LSI-188- SEBI-2024(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLTs Rs. 1 lakh cost on creditor for filing frivolous litigations

Mar 07, 2024
  • Citation Number : LSI-187-NCLAT-2024(NDEL)
Supreme Court PMLA

SC: ED cannot exercise power to arrest once cognizance taken by PMLA Special Court

Mar 07, 2024
  • Citation Number : LSI-186-SC-2024(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Reduces penalty imposed on Full-Fledged Money Changers for violating FERA obligations

Mar 07, 2024
  • Citation Number : LSI-184-AT PMLA-2024(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends Liquidators registration for unnecessarily taking firm's assistance in performing duties

Mar 07, 2024
  • Citation Number : LSI-183-IBBI-2024(NDEL)
High Court PMLA

HC: Denies Jharkhands ex-CM permission to participate in assembly-session, given allegations of great magnitude

Mar 06, 2024
  • Citation Number : LSI-182-HC-2024(JHAR)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 10-lakh penalty on individual, his proprietorship firms for involvement in IPO fraud

Mar 06, 2024
  • Citation Number : LSI-180- SEBI-2024(MUM)
High Court IBC

HC: NCLT empowered to direct ED to release Corporate Debtors attached properties, post Resolution-Plan approval

Mar 06, 2024
  • Citation Number : LSI-179-HC-2024(BOM)
High Court Foreign Exchange Laws

HC: Quashes BoBs wilful defaulter tag on Moser Bear's ex-Director, absent fund-diversions under RBI Master-Circular

Mar 05, 2024
  • Citation Number : LSI-178-HC-2024(DEL)
High Court PMLA

HC: Rejects TN Ministers bail petition basis genuine, reliable evidence establishing proceeds of crime

Mar 05, 2024
  • Citation Number : LSI-177-HC-2024(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms creditors exclusion from CoC, for being related party

Mar 05, 2024
  • Citation Number : LSI-172-NCLAT-2024(NDEL)
Supreme Court PMLA

SC: Allows EDs SLP challenging HC-order, directs TN District Collectors to respond to PMLA summons

Mar 04, 2024
  • Citation Number : LSI-171-SC-2024(NDEL)
Supreme Court Arbitration

SC: Calls for amendment to prescribe "specific" limitation period to apply for arbitrator appointment

Mar 04, 2024
  • Citation Number : LSI-169-SC-2024(NDEL)