( 8446 results )
Supreme Court PMLA

SC: ED cannot exercise power to arrest once cognizance taken by PMLA Special Court

Mar 07, 2024
  • Citation Number : LSI-186-SC-2024(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Reduces penalty imposed on Full-Fledged Money Changers for violating FERA obligations

Mar 07, 2024
  • Citation Number : LSI-184-AT PMLA-2024(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends Liquidators registration for unnecessarily taking firm's assistance in performing duties

Mar 07, 2024
  • Citation Number : LSI-183-IBBI-2024(NDEL)
High Court PMLA

HC: Denies Jharkhands ex-CM permission to participate in assembly-session, given allegations of great magnitude

Mar 06, 2024
  • Citation Number : LSI-182-HC-2024(JHAR)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 10-lakh penalty on individual, his proprietorship firms for involvement in IPO fraud

Mar 06, 2024
  • Citation Number : LSI-180- SEBI-2024(MUM)
High Court IBC

HC: NCLT empowered to direct ED to release Corporate Debtors attached properties, post Resolution-Plan approval

Mar 06, 2024
  • Citation Number : LSI-179-HC-2024(BOM)
High Court Foreign Exchange Laws

HC: Quashes BoBs wilful defaulter tag on Moser Bear's ex-Director, absent fund-diversions under RBI Master-Circular

Mar 05, 2024
  • Citation Number : LSI-178-HC-2024(DEL)
High Court PMLA

HC: Rejects TN Ministers bail petition basis genuine, reliable evidence establishing proceeds of crime

Mar 05, 2024
  • Citation Number : LSI-177-HC-2024(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms creditors exclusion from CoC, for being related party

Mar 05, 2024
  • Citation Number : LSI-172-NCLAT-2024(NDEL)
Supreme Court PMLA

SC: Allows EDs SLP challenging HC-order, directs TN District Collectors to respond to PMLA summons

Mar 04, 2024
  • Citation Number : LSI-171-SC-2024(NDEL)
Supreme Court Arbitration

SC: Calls for amendment to prescribe "specific" limitation period to apply for arbitrator appointment

Mar 04, 2024
  • Citation Number : LSI-169-SC-2024(NDEL)
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)