( 8446 results )
High Court PMLA

HC: Unauthorised outward-remittance by forging Form 15CB, doesn't generate "proceeds of crime"; Grants anticipatory-bail

Jan 22, 2024
  • Citation Number : LSI-35-HC-2024(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: No 'second inning' to question decision; Rejects Standard Chartered Bank's recall-application against Essar Steel ruling

Jan 22, 2024
  • Citation Number : LSI-34-NCLAT-2024(NDEL)
High Court Arbitration

HC: Party cant challenge legality of arbitral-award during execution stage; Rejects revision petition

Jan 19, 2024
  • Citation Number : LSI-33-HC-2024(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 93-lakh penalty on Co.s MD, Compliance Officer for fraudulent shares allotment

Jan 19, 2024
  • Citation Number : LSI-31- SEBI-2024(MUM)
High Court Companies Act

HC: Stays NFRA's SCN to CA in Quess Corp matter

Jan 19, 2024
  • Citation Number : LSI-30-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Approval of resolution plan below liquidation value within CoCs commercial wisdom; Dismisses appeal

Jan 19, 2024
  • Citation Number : LSI-1272-NCLAT-2023(CHE)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeal challenging alleged mis-joinder of parties in money-laundering case, EDs provisional-attachment order

Jan 18, 2024
  • Citation Number : LSI-1271-AT PMLA-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Clarifies earlier order, directs Axis Bank to maintain status quo in Karvy Stockbroking matter

Jan 18, 2024
  • Citation Number : LSI-29-SAT-2024(MUM)
Supreme Court Companies Act

SC: Rejects petition challenging Rule 8A amendment increasing paid-up capital threshold for CS appointment

Jan 18, 2024
  • Citation Number : LSI-1270-SC-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cancels IPs registration for repeated contraventions, unresponsiveness to communications

Jan 18, 2024
  • Citation Number : LSI-1269-IBBI-2023(NDEL)
High Court PMLA

HC: Offences under PMLA and Prevention of Corruption Act, distinct; Dismisses double jeopardy plea

Jan 18, 2024
  • Citation Number : LSI-1268-HC-2023(MAD)
High Court Arbitration

HC: Rejects petition seeking arbitrators appointment absent privity of contract between parties

Jan 18, 2024
  • Citation Number : LSI-25-HC-2024(BOM)
High Court Companies Act

HC: Reiterates, secured creditors charge on property prevails over Sales Tax Departments claim

Jan 17, 2024
  • Citation Number : LSI-24-HC-2024(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Abhijit Pawar for insider trading in Magma Fincorp scrip, questions buddy deals

Jan 17, 2024
  • Citation Number : LSI-23- SEBI-2024(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Conversion of warrants into equity shares an acquisition, not corporate action

Jan 17, 2024
  • Citation Number : LSI-1264- SEBI-2023(MUM)
High Court Companies Act

HC: Banks, NBFCs cannot classify borrowers as NPA without knowledge about incipient stress

Jan 16, 2024
  • Citation Number : LSI-22-HC-2024(BOM)
High Court PMLA

HC: Grants bail to woman accused of money laundering, in honey-trapping case

Jan 16, 2024
  • Citation Number : LSI-1263-HC-2023(ORI)
High Court Companies Act

HC: Dismisses DHFL Branch Auditors writ challenging NFRA order; Cites remedy before NCLAT

Jan 16, 2024
  • Citation Number : LSI-1262-HC-2023(KAR)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT's insolvency order against Asian Hotels; CoC decision rejecting Promoters' proposal "arbitrary"

Jan 12, 2024
  • Citation Number : LSI-20-NCLAT-2024(NDEL)
Supreme Court Companies Act

SC: SC to hear Deloitte's review petitions in IL&FS case, in open Court

Jan 12, 2024
  • Citation Number : LSI-17-SC-2024(NDEL)