( 8438 results )
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)
Supreme Court Foreign Exchange Laws

SC: Banks, NBFCs must adhere to 2015 framework 'before' classifying MSME loans as NPA

Aug 02, 2024
  • Citation Number : LSI-767-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Commercial Court’s interim injunction can’t interdict continuance of insolvency proceedings

Aug 02, 2024
  • Citation Number : LSI-766-NCLAT-2024-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds illegal transactions charge on forex co. in Sukesh Chandrasekhar's money laundering scheme

Aug 01, 2024
  • Citation Number : LSI-765-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Can’t misuse IBC Sec. 10 for deriving undue advantage

Aug 01, 2024
  • Citation Number : LSI-764-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Bank’s non-speaking order confirming ‘wilful defaulter’ tag, “non-est”

Aug 01, 2024
  • Citation Number : LSI-763-HC-2024-(MAD)
Supreme Court Arbitration

SC: Courts must ‘cut deadwood’ by rejecting arbitrator-appointment when claims time-barred

Aug 01, 2024
  • Citation Number : LSI-762-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises stock broker for flouting norms by advancing loans to clients

Aug 01, 2024
  • Citation Number : LSI-759-SEBI-2024-(MUM)
High Court Companies Act

HC: Suit against partners for cheque dishonour 'untenable' where Partnership firm not arraigned as accused

Aug 01, 2024
  • Citation Number : LSI-758-HC-2024-(MP)
Securities & Exchange Board of India Securities Law

SEBI: Penalises, bars Omaxe, KMPs for 2 years, for siphoning funds, misrepresenting financials

Jul 31, 2024
  • Citation Number : LSI-757-SEBI-2024-(MUM)
High Court Companies Act

HC: Sec. 32A protection restricted to Corporate Debtor, not Directors in-charge when offence committed

Jul 31, 2024
  • Citation Number : LSI-753-HC-2024-(MAD)
High Court Companies Act

HC: Quashes Special Court order framing charges beyond SEBI-complaint, cites violation of natural-justice principles

Jul 31, 2024
  • Citation Number : LSI-752-HC-2024-(CAL)
High Court IBC

HC: Coal Ministry's demands for Corporate Debtor's pre-resolution liabilities, "inconsistent with 'fresh-start' doctrine"

Jul 30, 2024
  • Citation Number : LSI-750-HC-2024-(DEL)
National Company Law Tribunal Companies Act

NCLT: Rejects application for merger aimed at avoiding tax, legitimising paper transactions, laundering money

Jul 29, 2024
  • Citation Number : LSI-746-NCLT-2024-(CHD)
National Company Law Appellate Tribunal IBC

NCLAT: Workmen’s EPF dues, a priority, not to be treated as liquidation estate assets

Jul 29, 2024
  • Citation Number : LSI-745-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Upholds fraud order against V Marc, KMPs for manipulating share price, volume

Jul 29, 2024
  • Citation Number : LSI-744-SEBI-2024-(MUM)
Supreme Court Companies Act

SC: “Prima facie” agrees with Allahabad HC judgment on prospective applicability of Directors' disqualification provision

Jul 29, 2024
  • Citation Number : LSI-741-SC-2024-(NDEL)
High Court Companies Act

HC: On ICAI’s powers to act against CA firms, Delhi HC stays disciplinary proceedings

Jul 27, 2024
  • Citation Number : LSI-743-HC-2024-(DEL)
High Court

HC: On ICAI’s powers to act against CA firms, Delhi HC stays disciplinary proceedings

Jul 27, 2024
  • Citation Number : LSI-740-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Vijay Mallya from Indian securities market for 3 years, for abusing FII route

Jul 26, 2024
  • Citation Number : LSI-739-SEBI-2024-(MUM)