( 8437 results )
High Court Arbitration

HC: "Unilateral arbitration, an oxymoron"; Sets aside award passed by 'unilaterally' appointed arbitrator

Aug 13, 2024
  • Citation Number : LSI-805-HC-2024-(DEL)
High Court Arbitration

HC: Quashes arbitral-award basis patent-illegality, remands matter to Arbitrator for recalculating land compensation

Aug 13, 2024
  • Citation Number : LSI-804-HC-2024-(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Unconditional performance guarantees outside Sec. 14 purview; Can be invoked during moratorium

Aug 12, 2024
  • Citation Number : LSI-803-NCLAT-2024-(NDEL)
High Court Companies Act

HC: LOCs can be issued only in ‘exceptional circumstances’, not for every bank-loan default

Aug 12, 2024
  • Citation Number : LSI-797-HC-2024-(DEL)
Supreme Court Companies Act

SC: Upholds acquittal in cheque-dishonour case, basis contradictions in complainant’s statements, lack of financial capacity

Aug 09, 2024
  • Citation Number : LSI-796-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Operational debt doesn’t include ‘interest’; Upholds NCLT’s CIRP-rejection given Rs. 1 cr. threshold unmet

Aug 09, 2024
  • Citation Number : LSI-794-NCLAT-2024-(NDEL)
Supreme Court PMLA

SC: Grants bail to Manish Sisodia, thunders, “Right to liberty, sarcosanct”, prolonged incarceration impermissible

Aug 09, 2024
  • Citation Number : LSI-793-SC-2024-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED’s penalties for FERA violations

Aug 08, 2024
  • Citation Number : LSI-791-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Condemns ‘unscrupulous’ Corporate Debtor for cheating Operational Creditor; Restores insolvency proceedings

Aug 08, 2024
  • Citation Number : LSI-792-NCLAT-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds KYC fraud victim’s exoneration, allows appeal challenging SEBI’s ex-parte penalty-order

Aug 08, 2024
  • Citation Number : LSI-789-SAT-2024-(MUM)
Supreme Court Arbitration

SC: Courts can’t order payment of interest on interest, but only on principal sum

Aug 08, 2024
  • Citation Number : LSI-790-SC-2024-(NDEL)
High Court PMLA

HC: Dismisses petitions challenging change of status from 'witnesses' to 'accused' in money-laundering case

Aug 08, 2024
  • Citation Number : LSI-787-HC-2024-(DEL)
High Court Foreign Exchange Laws

HC: Quashes ‘Wilful Defaulter’ tag on personal guarantor, guarantee being taken before RBI cut-off date

Aug 07, 2024
  • Citation Number : LSI-785-HC-2024-(CAL)
High Court Foreign Exchange Laws

HC: Once scheduled-offence ceases to exist, 'offence of money laundering' ends; Grants bail

Aug 07, 2024
  • Citation Number : LSI-784-HC-2024-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises, bars two individuals for front running of Radico Khaitan promoter group co.

Aug 07, 2024
  • Citation Number : LSI-780-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Co.’s Independent Directors for neglecting duties as audit committee members

Aug 06, 2024
  • Citation Number : LSI-779-SEBI-2024-(MUM)
High Court Companies Act

HC: Can't recall order closing cross-examination in cheque-bounce case, when 'probable grounds' not disclosed

Aug 06, 2024
  • Citation Number : LSI-777-HC-2024-(BOM)
High Court Companies Act

HC: Regional Director can't 'reject' merger application, but should apply to NCLT stating objections

Aug 06, 2024
  • Citation Number : LSI-772-HC-2024-(BOM)
National Company Law Tribunal Companies Act

NCLT: Allows Wipro Enterprises’ petition for share-capital reduction, citing due compliance with Sec. 66 provisions

Aug 05, 2024
  • Citation Number : LSI-771-NCLT-2024-(BAN)
High Court PMLA

HC: Appellate Authority’s location ‘within Court's territorial bounds’, no ground to bypass 'hierarchical' process

Aug 05, 2024
  • Citation Number : LSI-769-HC-2024-(DEL)