( 9175 results )
High Court
HC: “Prolonged incarceration should not become punishment without trial”; Grants bail to excise scam co-accused
- Citation Number : LSI-961-HC-2024-(DEL)
Securities & Exchange Board of India
SEBI: Interimly bars Axis Capital from merchant banking in debt segment
- Citation Number : LSI-960-SEBI-2024-(MUM)
Securities & Exchange Board of India
SEBI: Exempts Spice Healthcare from open offer for SpiceJet
- Citation Number : LSI-959-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
NCLAT: Upholds NCLT-order rejecting insolvency; Dismisses appeal due to “bogus” invoices
- Citation Number : LSI-958-NCLAT-2024-(NDEL)
Supreme Court
SC: Directs restoration of cos. by ROC, given HC’s liberty to seek NCLT ‘amendment’
- Citation Number : LSI-957-SC-2024-(NDEL)
High Court
HC: Money laundering includes all actions involving 'proceeds of crime', not just integrating 'tainted money'
- Citation Number : LSI-956-HC-2024-(MAD)
National Company Law Appellate Tribunal
NCLAT: Rejects appeal against CIRP-initiation, citing collusion between RP, Financial Creditors to derail insolvency process
- Citation Number : LSI-955-NCLAT-2024-(NDEL)
High Court
HC: Foreign offences with ‘cross-border implications’ constitute predicate offence under PMLA, if proceeds reach India
- Citation Number : LSI-952-HC-2024-(DEL)
High Court
HC: Temporarily restrains use of marks deceptively similar to TM “YATRI” for e-rickshaws
- Citation Number : LSI-951-HC-2024-(DEL)
Securities & Exchange Board of India
SEBI: Penalizes textile co.’s promoters for incorrect shareholding pattern, open offer violations
- Citation Number : LSI-950-SEBI-2024-(MUM)
High Court
HC: Deprecates ED’s ‘pick and choose’ policy while arresting accused in land-for-jobs scam; Grants bail
- Citation Number : LSI-949-HC-2024-(DEL)
National Company Law Tribunal
NCLT: Affirms Financial Creditor's right to initiate simultaneous insolvency proceedings against Principal Borrower & Corporate Guarantor
- Citation Number : LSI-945-NCLT-2024-(MUM)
High Court
HC: Additional inquiry for territorial jurisdiction under NI Act not ‘mandatory’, if affirmed by affidavit
- Citation Number : LSI-944-HC-2024-(CAL)
High Court
HC: Grants bail to MLA in school recruitment scam; Cites 'right to speedy trial', prolonged incarceration
- Citation Number : LSI-941-HC-2024-(CAL)
National Company Law Appellate Tribunal
NCLAT: “EPFO dues not part of Corporate Debtor’s liquidation-estate”; Mandates full payment
- Citation Number : LSI-940-NCLAT-2024-(NDEL)
High Court
HC: Denies bail in Shine City money-laundering case; Cites evidence linking to “proceeds of crime”
- Citation Number : LSI-939-HC-2024-(ALLD)
Securities & Exchange Board of India
SEBI: Disposes proceedings against NSE, former officials in colocation matter
- Citation Number : LSI-937-SEBI-2024-(MUM)
Securities & Exchange Board of India
SEBI: Slaps Rs. 27 cr. penalty on Co., executives for fund diversion, misrepresentation, RPT non-disclosure
- Citation Number : LSI-936-SEBI-2024-(MUM)
Supreme Court
SC: Can extend arbitral award time limit beyond 18-month deadline for “sufficient cause”
- Citation Number : LSI-934-SC-2024-(NDEL)
High Court
HC: Arbitrator-appointment by HC, consequent foreign award valid, if consistent with arbitration clause
- Citation Number : LSI-933-HC-2024-(DEL)