( 6633 results )
High Court Companies Act

HC: Grants bail to CA in forged bank guarantee case

Sep 12, 2024
  • Citation Number : LSI-929-HC-2024-(DEL)
National Financial Reporting Authority Companies Act

NFRA: Rs. 5 lakh penalty on auditor for deficient audit, cites lack of 'professional competence'

Sep 12, 2024
  • Citation Number : LSI-923-NFRA-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT can't 'review' CoC's commercial wisdom; Dismisses homebuyers' appeal challenging resolution-plan approval

Sep 12, 2024
  • Citation Number : LSI-922-NCLAT-2024-(NDEL)
High Court PMLA

HC: Upholds ED’s powers to gather information to ascertain 'proceeds of crime'

Sep 11, 2024
  • Citation Number : LSI-921-HC-2024-(P&H)
High Court IBC

HC: “Success of IBC rests on RP's integrity”; Rejects writ challenging IBBI order suspending registration

Sep 11, 2024
  • Citation Number : LSI-920-HC-2024-(DEL)
Supreme Court Companies Act

SC: NCLT should examine 'factual issues' to ascertain 'substance'; Remands matter to decide afresh

Sep 11, 2024
  • Citation Number : LSI-918-SC-2024-(NDEL)
Supreme Court Arbitration

SC: "Competence-Competence" doctrine empowers Arbitral tribunal to determine issues around impleadment of non-signatory

Sep 10, 2024
  • Citation Number : LSI-917-SC-2024-(NDEL)
Supreme Court PMLA

SC: “PMLA prevails over Cr.P.C. for summoning”; Dismisses appeals against ED summons in coal scam

Sep 10, 2024
  • Citation Number : LSI-915-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Vacates orders against 16 entities including senior employees in Infosys insider trading case

Sep 10, 2024
  • Citation Number : LSI-914-SEBI-2024-(MUM)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for submitting incomplete information about her firm’s revenue

Sep 09, 2024
  • Citation Number : LSI-908-NFRA-2024-(NDEL)
High Court Arbitration

HC: Refuses to recall order appointing arbitrator in contractual dispute, invoking 'minimal judicial interference' principle

Sep 09, 2024
  • Citation Number : LSI-907-HC-2024-(BOM)
High Court PMLA

HC: Grants bail to Jharkhand liquor-scam accused, given fulfillment of PMLA ‘twin conditions’ under Sec. 45

Sep 06, 2024
  • Citation Number : LSI-906-HC-2024-(JHAR)
Supreme Court IBC

SC: Entitles Corporate Debtor's auction-purchaser to COVID limitation-extension; Denies property sale-cancellation over delayed deposit

Sep 06, 2024
  • Citation Number : LSI-904-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Overturns NCLT's insolvency order, "real nature of transaction" not being 'financial debt'

Sep 06, 2024
  • Citation Number : LSI-903-NCLAT-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: "TDS payment on interest, not acknowledgement of debt"; Rejects insolvency-petition, amount being below threshold

Sep 05, 2024
  • Citation Number : LSI-901-NCLT-2024-(KOL)
National Company Law Tribunal Companies Act

NCLT: Approves ICICI securities delisting, dismisses shareholders' objections

Sep 05, 2024
  • Citation Number : LSI-900-NCLT-2024-(MUM)
Supreme Court PMLA

SC: Enlarges Cox & Kings promoter on bail in white collar crime matters, on medical grounds

Sep 05, 2024
  • Citation Number : LSI-899-SC-2024-(NDEL)
Supreme Court PMLA

SC: “Right of liberty can't be subjugated to Sec. 45 bar"; Grants bail to excise scam co-accused

Sep 05, 2024
  • Citation Number : LSI-898-SC-2024-(NDEL)
High Court IBC

HC: Clarifies that IBBI Disciplinary Committee can consist of single whole-time member; Rejects writ

Sep 05, 2024
  • Citation Number : LSI-896-HC-2024-(BOM)
High Court Arbitration

HC: Can't implead non-signatory merely to support litigant's stand before Arbitral Tribunal; Upholds award

Sep 05, 2024
  • Citation Number : LSI-895-HC-2024-(DEL)