( 8454 results )
High Court PMLA

HC: Rejects bail plea of accused in PMLA case relating to Chhattisgarh liquor scam

Nov 15, 2023
  • Citation Number : LSI-1057-HC-2023(CHA)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s Rs. 13 Cr. penalty on Koffee Break promoters, considering “financial constraints” plea

Nov 15, 2023
  • Citation Number : LSI-1055-SAT-2023(MUM)
High Court IBC

HC: IBC moratorium no bar for finalization of tax assessment and adjudication proceedings

Nov 15, 2023
  • Citation Number : LSI-1054-HC-2023(KER)
High Court Companies Act

HC: Quashes Single-Judge order “re-interpreting” arbitrator’s “well-reasoned” findings; Reiterates ‘grounds of challenge’ scope

Nov 15, 2023
  • Citation Number : LSI-1053-HC-2023(DEL)
High Court Companies Act

HC: Grants bail to CEO under SFIO investigation, considering his age, co-accused’s release

Nov 15, 2023
  • Citation Number : LSI-1052-HC-2023(BOM)
High Court Companies Act

HC: Madras HC upholds TN Online Gambling Act, but strikes down ban on online rummy, poker

Nov 10, 2023
  • Citation Number : LSI-1051-HC-2023(MAD)
High Court Companies Act

HC: Rejects Air India’s plea challenging arbitral awards, given Tribunal’s ‘extensive consideration’ of submissions

Nov 10, 2023
  • Citation Number : LSI-1050-HC-2023(DEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s Rs. 4-cr. penalty on Deccan Chronicle for alleged misrepresentation of financials

Nov 10, 2023
  • Citation Number : LSI-1049-SAT-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Lifts ban against 14 entities in Lux Industries insider-trading case

Nov 09, 2023
  • Citation Number : LSI-1048- SEBI-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Transfer/concealment of fixed-deposit lying with CBI ‘not likely’; Quashes ED’s provisional-attachment order

Nov 09, 2023
  • Citation Number : LSI-1047-AT PMLA-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects GMADA’s objection to CoC approved resolution plan citing stakeholders’ interest

Nov 09, 2023
  • Citation Number : LSI-1046-NCLT-2023(CHD)
High Court Companies Act

HC: Contempt proceedings not "loan recovery source", directs Financial Institution to invoke SARFAESI

Nov 09, 2023
  • Citation Number : LSI-1045-HC-2023(MAD)
National Company Law Tribunal Companies Act

NCLT: Restores struck-off Company’s name on payment of Rs. 4 lakh cost

Nov 09, 2023
  • Citation Number : LSI-1044-NCLT-2023(KOC)
National Company Law Tribunal Companies Act

NCLT: Rejects application for waiver to pursue main mismanagement-petition, on failure to prove shareholding

Nov 09, 2023
  • Citation Number : LSI-1043-NCLT-2023(JAI)
High Court PMLA

HC: Denies regular bail to PMLA-accused on medical grounds absent life threatening condition

Nov 09, 2023
  • Citation Number : LSI-1042-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels stock broker’s registration for dealing in paired contracts, disqualification under IA Regulations

Nov 09, 2023
  • Citation Number : LSI-1041- SEBI-2023(MUM)
High Court PMLA

HC: Rejects Naresh Goyal’s habeas corpus writ against ED’s allegedly "unlawful" arrest in PMLA-case

Nov 08, 2023
  • Citation Number : LSI-1040-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: “Fit and proper person” requirement, not “one-time condition”; Suspends stock broker’s registration

Nov 08, 2023
  • Citation Number : LSI-1038- SEBI-2023(MUM)
High Court Arbitration

HC: Quashes arbitral award for being against public policy, in defiance of SC order

Nov 08, 2023
  • Citation Number : LSI-1037-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Minority homebuyers must sail with majority’; Upholds NCLT-order rejecting challenge to resolution-plan

Nov 08, 2023
  • Citation Number : LSI-1036-NCLAT-2023(NDEL)