( 8835 results )
High Court
Companies Act
HC: Allows SpiceJet's appeals challenging arbitral award directing refund to KAL Airways
May 21, 2024
- Citation Number : LSI-471-HC-2024(DEL)
Supreme Court
Companies Act
SC: Failure by claimant to fix arbitration hearing date, doesn't amount to claim abandonment
May 20, 2024
- Citation Number : LSI-470-SC-2024(NDEL)
High Court
Foreign Exchange Laws
HC: Dismisses CA’s petition for bail, considering ‘time consuming’ nature of investigation
May 20, 2024
- Citation Number : LSI-468-HC-2024(CAL)
High Court
Companies Act
HC: SRA's liabilities confined to Resolution Plan, dismisses award-holder's plea for considering ‘claim'
May 20, 2024
- Citation Number : LSI-467-HC-2024(DEL)
High Court
Companies Act
HC: Akash Construction vs. Indira Priyadarshini Hydropower Pvt. Ltd.
May 20, 2024
- Citation Number : LSI-466-HC-2024(DEL)
National Company Law Tribunal
Companies Act
NCLT: Resolution Applicant has no vested right that its plan be considered, can't 'challenge' non-consideration
May 17, 2024
- Citation Number : LSI-465-NCLT-2024(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Kwality Ltd.’s Promoter for executing contra-trade, not disgorging profits to Regulator
May 17, 2024
- Citation Number : LSI-463- SEBI-2024(MUM)
Supreme Court
Foreign Exchange Laws
SC: Copy of SC ruling on ED’s power to arrest once cognizance taken by Special Court
May 17, 2024
- Citation Number : LSI-462-SC-2024(NDEL)
High Court
Companies Act
HC: Transfers winding-up proceedings to NCLT, cites nascent stage of petitions
May 16, 2024
- Citation Number : LSI-461-HC-2024(DEL)
PMLA Appellate Tribunal
PMLA
AT PMLA: Rejects appeal challenging ED’s provisional attachment-order basis protection of rights secured creditor's rights
May 16, 2024
- Citation Number : LSI-460-AT PMLA-2024(NDEL)
Supreme Court
Companies Act
SC: No prohibition on filing recovery-proceedings against sick industrial co., if they don't interfere with revival
May 16, 2024
- Citation Number : LSI-459-SC-2024(NDEL)
High Court
Companies Act
HC: Rejects auditors' plea seeking interim relief against NFRA penalties for lapses in Reliance Capital’s audit
May 16, 2024
- Citation Number : LSI-455-HC-2024(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Dues arising during CIRP not determinative of classification as “CIRP cost”
May 16, 2024
- Citation Number : LSI-454-NCLAT-2024(NDEL)
High Court
Companies Act
HC: Allows Taj Hotel Resorts’ challenge to arbitral award directing to pay damages to proprietor
May 15, 2024
- Citation Number : LSI-453-HC-2024(MP)
National Company Law Appellate Tribunal
Companies Act
NCLAT: “Homebuyers' interest vital”; Quashes NCLT-order rejecting CIRP extension for realtor
May 15, 2024
- Citation Number : LSI-448-NCLAT-2024(CHE)
Securities & Exchange Board of India
Securities Law
SEBI: Bars co., Directors for issuing Redeemable Preference Shares without adhering to public issue norms
May 15, 2024
- Citation Number : LSI-447- SEBI-2024(MUM)
PMLA Appellate Tribunal
PMLA
AT PMLA: Reduces excessive penalties in FEMA matter involving cricket betting
May 14, 2024
- Citation Number : LSI-446-AT PMLA-2024(NDEL)
High Court
Companies Act
HC: Grants bail to ex-IFIN CEO Ramesh Bawa under SFIO investigation, considering serious medical ailments
May 14, 2024
- Citation Number : LSI-444-HC-2024(BOM)
National Company Law Tribunal
Companies Act
NCLT: Amount to be realised as compensation for business loss, not 'debt'; Rejects insolvency-plea against OYO
May 14, 2024
- Citation Number : LSI-443-NCLT-2024(AHM)
High Court
Companies Act
HC: Refrains from interfering with RBI’s action of amalgamating LVB and DBS Bank
May 13, 2024
- Citation Number : LSI-442-HC-2024(MAD)