( 8833 results )
High Court
Companies Act
HC: US Bankruptcy Court's moratorium order inapplicable in India; Rejects plea for staying arbitral-proceedings
Jun 25, 2024
- Citation Number : LSI-626-HC-2024-(CAL)
National Company Law Tribunal
Companies Act
NCLT: Approves Raymond group entities’ strategic demerger and composite scheme of amalgamation
Jun 25, 2024
- Citation Number : LSI-622-NCLT-2024-(MUM)
High Court
Companies Act
HC: MSE Facilitation Council’s composition must be in adherence with Arbitration Act; Allows challenge to order
Jun 25, 2024
- Citation Number : LSI-621-HC-2024-(ORI)
National Company Law Tribunal
Companies Act
NCLT: Guarantor’s insolvency can’t be triggered without corporate debtor’s independent default being established
Jun 24, 2024
- Citation Number : LSI-620-NCLT-2024-(KOC)
High Court
Companies Act
HC: Arbitral Tribunal's order keeping proceedings in abeyance during interim-moratorium, not perverse
Jun 24, 2024
- Citation Number : LSI-618-HC-2024-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises stock broker, designated investors for creating false appearance of trading, abusing market
Jun 24, 2024
- Citation Number : LSI-617-SEBI-2024-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Rejects speculative investors’ insolvency-plea aimed at recovering returns on investment in commercial-project
Jun 21, 2024
- Citation Number : LSI-616-NCLT-2024(CHD)
High Court
Foreign Exchange Laws
HC: Allows ED's petition challenging transfer of PMLA case to Special Judge basis 'bias'
Jun 21, 2024
- Citation Number : LSI-615-HC-2024(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 7.75 cr. penalty on 11 entities for engineering ‘pump and dump’ operation in Co.’s scrip
Jun 21, 2024
- Citation Number : LSI-611-SEBI-2024-(MUM)
High Court
Companies Act
HC: Allows appeal challenging accused's acquittal under NI Act, cites lack of evidence
Jun 20, 2024
- Citation Number : LSI-610-HC-2024(KAR)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Levies Rs. 1 lakh penalty on IP for not cooperating fully with IA
Jun 20, 2024
- Citation Number : LSI-609-IBBI-2024(NDEL)
PMLA Appellate Tribunal
PMLA
AT PMLA: ‘Notebook containing writings in code not admissible’; Quashes penalty order in FERA case
Jun 20, 2024
- Citation Number : LSI-608-AT PMLA-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Directs Religare's Board of Directors to seek regulatory approvals for open offer by Burman Group
Jun 20, 2024
- Citation Number : LSI-607-SEBI-2024-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Rejects insolvency plea against Jyoti Structures, given default below minimum threshold, pre-existing disputes
Jun 20, 2024
- Citation Number : LSI-606-NCLT-2024(MUM)
High Court
Companies Act
HC: Partially allows Manipal Hospital’s challenge to award granting entire compensation to ex-vice chairman
Jun 20, 2024
- Citation Number : LSI-605-HC-2024(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps penalties on Reliance Infra, Reliance Power, others, for non-submission of ‘No-Default Statement’ to CRAs
Jun 20, 2024
- Citation Number : LSI-604- SEBI-2024(MUM)
High Court
Companies Act
HC: Rejects petition challenging arbitral award basis ‘perversity’ without explanation
Jun 19, 2024
- Citation Number : LSI-603-HC-2024(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises co. for failure to conform to delisting norms, not conducting due diligence
Jun 19, 2024
- Citation Number : LSI-602- SEBI-2024(MUM)
National Company Law Tribunal
Companies Act
NCLT: Admits insolvency plea against Jaypee Healthcare for Rs. 378 cr. default, declares moratorium
Jun 19, 2024
- Citation Number : LSI-597-NCLT-2024(ALLD)
PMLA Appellate Tribunal
PMLA
AT PMLA: "Adjudicating member can also be from finance, accountancy fields"; Upholds order confirming property-seizure
Jun 19, 2024
- Citation Number : LSI-596-AT PMLA-2024(NDEL)