Follow Us :

Filter Judiciary

Found 3041 Results

Fabrication of Form 15CB certificates doesn’t fulfill ingredients of offence of money laundering

Case Name : Amit Aggarwal Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail APPLN. 2073/2023
Date of Judgement/Order : 11/01/2024
Related Assessment Year :
Courts : All High Courts (13428) Delhi High Court (3268)

Advance under a supply agreement is an operational debt: NCLAT Delhi

Case Name : Sainik Industries Private Limited Vs Ritesh Raghunath Mahajan (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 1614 of 2023
Date of Judgement/Order : 11/01/2024
Related Assessment Year :
Courts : NCLAT (304)

NCLT Approves Resolution Plan for NSL Mining Resources

Case Name : Essar Construction India Limited Vs NSL Mining Resources Private Limited (NCLT Hyderabad)
Appeal Number : IA No. 27 of 2024
Date of Judgement/Order : 04/01/2024
Related Assessment Year :

Financial debt not barred by limitation: NCLT Delhi

Case Name : CFM Asset Reconstruction Private Limited Vs M.G. Finvest Private Limited (NCLT Delhi)
Appeal Number : Company Petition IB (IBC) No. 115/PB/2022
Date of Judgement/Order : 24/01/2024
Related Assessment Year :
Courts : NCLT (194)

Settlement in IBC Section 7 Proceedings Does Not Conclude Section 43 Actions: NCLT

Case Name : Black Rock Financial Services Private Limited Vs Piramal Capital & Housing Finance Limited (NCLT Mumbai)
Appeal Number : Interlocutory Application No. 3126 of 2023
Date of Judgement/Order : 04/01/2024
Related Assessment Year :
Courts : NCLT (194)

Contract Clause stating decision by Committee to be final doesn’t constitute Arbitration Agreement: Bombay HC

Case Name : Kalpataru Projects International Ltd. Vs Municipal Corporation of Greater Mumbai (Bombay High Court)
Appeal Number : Comm. Arbitration Application No. 166 of 2022
Date of Judgement/Order : 10/01/2024
Related Assessment Year :
Courts : All High Courts (13428) Bombay High Court (1857)

Simultaneous CIRP Allowed for Principal Borrower & Corporate Guarantor: NCLT

Case Name : State Bank of India Vs Anupriya Management Private Limited (NCLT Kolkata)
Appeal Number : Company Petition (IB) No. 18/KB/2023
Date of Judgement/Order : 01/01/2024
Related Assessment Year :
Courts : NCLT (194)

Properties covered under approved resolution plan cannot be provisionally attached u/s 5(1) of PMLA

Case Name : Canara Bank Vs Deccan Chronicle Holdings Limited (NCLT Hyderabad)
Appeal Number : IA (IBC) 33, 96 & 231/2020
Date of Judgement/Order : 23/01/2024
Related Assessment Year :
Courts : NCLT (194)

Delay in trial cannot be used as ground to grant bail: Supreme Court

Case Name : Gurwinder Singh Vs State of Punjab & Another (Supreme Court of India)
Appeal Number : Criminal Appeal No.704 of 2024
Date of Judgement/Order : 07/02/2024
Related Assessment Year :
Courts : Supreme Court of India (2355)

Resolution plan approved by CoC meets requirements of section 30(2) stands approved: NCLT Hyderabad

Case Name : IDBI Bank Limited Vs Sindhanur Gangavathi Tollways Pvt Ltd (NCLT Hyderabad)
Appeal Number : I.A. No.1947 of 2023 in Company Petition IB/324/2022
Date of Judgement/Order : 10/01/2024
Related Assessment Year :
Courts : NCLT (194)
Search Post by Date
May 2024
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031