( 7995 results )
High Court IBC

HC: Rejects Review Application seeking invalidation of IBBI Regulation conferring 'unbridled' power on IPAs

Mar 04, 2024
  • Citation Number : LSI-168-HC-2024(MAD)
High Court Arbitration

HC: Entire arbitration clause doesn't become "void" merely because arbitrator appointment process invalid

Mar 01, 2024
  • Citation Number : LSI-167-HC-2024(DEL)
National Company Law Tribunal IBC

NCLT: Rejects corporate debtors sole directors insolvency plea, filed for purpose other than resolution

Mar 01, 2024
  • Citation Number : LSI-1299-NCLT-2023(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs Byju's to place funds received from Rights issue of shares in escrow account

Feb 29, 2024
  • Citation Number : LSI-164-NCLT-2024-(KOL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Slaps Rs. 2-lakh penalty on IP for contraventions in respect of multiple corporate debtors

Feb 29, 2024
  • Citation Number : LSI-163-IBBI-2024(NDEL)
High Court Arbitration

HC: Affirms Single Judge order denying condonation of 755-days delay in challenging arbitral award

Feb 29, 2024
  • Citation Number : LSI-162-HC-2024(DEL)
Supreme Court Arbitration

SC: Refers debate around Courts' power to modify an arbitral award, to Larger Bench

Feb 29, 2024
  • Citation Number : LSI-161-SC-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues confirmatory-order against Brightcom Group; Bars CMD from holding KMP, suggests ED probe

Feb 29, 2024
  • Citation Number : LSI-160- SEBI-2024(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes AA-order denying confirmation of immovable-propertys attachment despite being part of 'proceeds of crime'(

Feb 29, 2024
  • Citation Number : LSI-158-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal against insolvency rejection, given claim amount below Rs. 1 cr. threshold, limitation hurdle

Feb 29, 2024
  • Citation Number : LSI-157-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: "Director's position comes with responsibility"; Debars Co., Directors for non-compliance with public-issue norms

Feb 28, 2024
  • Citation Number : LSI-156- SEBI-2024(MUM)
High Court PMLA

HC: Rejects bail application in case involving money laundering through illicit drug trade

Feb 28, 2024
  • Citation Number : LSI-154-HC-2024(ORI)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order including period of interim-application pendency in CIRP extension

Feb 27, 2024
  • Citation Number : LSI-153-NCLAT-2024(NDEL)
High Court Companies Act

HC: Mere use of word fraud cannot foist Civil-Courts jurisdiction if specifically barred under SARFAESI

Feb 27, 2024
  • Citation Number : LSI-151-HC-2024(DEL)
High Court Arbitration

HC: Imposes 'exemplary' cost on Sony India for “protracted litigation” in arbitral dispute

Feb 27, 2024
  • Citation Number : LSI-150-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 7.75 cr. penalty on Co., Directors for accounting manipulation, fund diversion, fraudulent trade practices

Feb 26, 2024
  • Citation Number : LSI-149- SEBI-2024(MUM)
High Court Arbitration

HC: Pending Sec. 34 application doesn't stop proceedings for execution of arbitral award

Feb 26, 2024
  • Citation Number : LSI-148-HC-2024(CAL)
High Court PMLA

HC: Dropped proceedings against some individuals doesn't free co-accused from PMLA

Feb 26, 2024
  • Citation Number : LSI-147-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs IRP to include German financial-lender in CoC, mere common Director no bar

Feb 26, 2024
  • Citation Number : LSI-144-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 20 lakh penalty on broker, its Directors for jeopardising investors' interest

Feb 23, 2024
  • Citation Number : LSI-143- SEBI-2024(MUM)