( 8446 results )
Supreme Court Arbitration

SC: Quashes lower Court judgments re-appreciating matter, modifying arbitral award

Jan 05, 2024
  • Citation Number : LSI-4-SC-2024(NDEL)
High Court Companies Act

HC: Appeal against counterclaim denial not subject to pre-deposit under Recovery of Debts Act

Jan 05, 2024
  • Citation Number : LSI-1243-HC-2023(DEL)
High Court PMLA

HC: Directs release of accused arrested under PMLA, citing non-supply of reasons to believe

Jan 05, 2024
  • Citation Number : LSI-1242-HC-2023(P & H)
High Court PMLA

HC: Dismisses Co.s coram non judice challenge to PMLA SCN; Cites Members authorized jurisdiction

Jan 04, 2024
  • Citation Number : LSI-1241-HC-2023(CAL)
Supreme Court IBC

SC: Insolvency set-off under IBC not automatic, self-executing; Rejects Airtels set-off claim in Aircels CIRP

Jan 04, 2024
  • Citation Number : LSI-3-SC-2024(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-order barring Co., Director for misutilization of client securities, non-settlement of accounts

Jan 04, 2024
  • Citation Number : LSI-1240-SAT-2023(MUM)
High Court Arbitration

HC: Upholds Trial Courts plausible decision to refer parties to arbitration, refuses interference

Jan 04, 2024
  • Citation Number : LSI-1239-HC-2023(DEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Securing creditors interest cannot be construed as creation of security interest

Jan 04, 2024
  • Citation Number : LSI-1238-IBBI-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Slaps Rs. 50 lakh penalty on CA for shoddy tax certification

Jan 04, 2024
  • Citation Number : LSI-2-NFRA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Research Analyst for making unrealistic, misleading representations about returns to investors

Jan 04, 2024
  • Citation Number : LSI-1236- SEBI-2023(MUM)
High Court PMLA

HC: Habeas Corpus writ extraordinary, not maintainable for challenging PMLA remand order, unless custody unlawful

Jan 03, 2024
  • Citation Number : LSI-1235-HC-2023(DEL)
Supreme Court Companies Act

SC: Copy of SC judgment in Adani-Hindenburg case

Jan 03, 2024
  • Citation Number : LSI-1-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CoC cannot be faulted for breach of conditions by Resolution Applicant; Rejects appeal

Jan 03, 2024
  • Citation Number : LSI-1233-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Creditor receiving claimed amount from insurance co. no ground to reject insolvency application

Jan 02, 2024
  • Citation Number : LSI-1231-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels IAs registration for seeking payments without necessary KYC, suitability assessment

Jan 02, 2024
  • Citation Number : LSI-1230- SEBI-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects Bhushan Steels ex-promoters appeal against Adjudicating Authoritys order in money-laundering case

Jan 01, 2024
  • Citation Number : LSI-1229-AT PMLA-2023(NDEL)
High Court PMLA

HC: Allows PMLA-accused to be hospitalized under judicial-custody, citing prisoners right to adequate healthcare

Dec 29, 2023
  • Citation Number : LSI-1228-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Suspends commodities derivatives brokers registration for involvement in impermissible trading

Dec 29, 2023
  • Citation Number : LSI-1222- SEBI-2023(MUM)
High Court IBC

HC: Rejects RPs plea challenging IBBIs SCN absent malafide exercise of statutory power

Dec 29, 2023
  • Citation Number : LSI-1221-HC-2023(MAD)
High Court Arbitration

HC: Sets aside ex-parte arbitral awards basis unilateral appointment of Arbitrator by NBFC

Dec 28, 2023
  • Citation Number : LSI-1220-HC-2023(GUJ)