( 8161 results )
High Court Foreign Exchange Laws

HC: Rejects former UP Minister’s plea for quashing PMLA proceedings, cites amassing of unaccounted-properties

Jul 11, 2023
  • Citation Number : LSI-612-HC-2023(ALLD)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-order restraining Punit Goenka, Subhash Chandra from holding key positions

Jul 10, 2023
  • Citation Number : LSI-611-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of CoC-approved resolution plan cannot be provided to non-claimant, pending NCLT approval

Jul 10, 2023
  • Citation Number : LSI-610-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: No independent valuation required for issuance of equity-shares by SpiceJet to aircraft lessors

Jul 10, 2023
  • Citation Number : LSI-609- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Rejects Corporate Debtor’s claim seeking to set-off ‘unconnected’ debts; Initiates insolvency process

Jul 07, 2023
  • Citation Number : LSI-607-NCLT-2023(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of SCN issued against Havells India’s Promoter, family members in insider-trading case

Jul 07, 2023
  • Citation Number : LSI-606- SEBI-2023(MUM)
High Court Arbitration

HC: Mere possibility of parties agreeing to arbitration in future, doesn’t constitute ‘binding’ arbitration-agreement

Jul 07, 2023
  • Citation Number : LSI-605-HC-2023(BOM)
High Court PMLA

HC: Denies bail to Minister accused under PMLA, cites failure of triple test

Jul 07, 2023
  • Citation Number : LSI-604-HC-2023(DEL)
Supreme Court IBC

SC: Permits Financial-Creditor to file restoration-application, given simultaneous CIRP applications on hold

Jul 06, 2023
  • Citation Number : LSI-603-SC-2023(NDEL)
High Court IBC

HC: Allows Successful Resolution-Applicant to challenge PMLA Court’s order attaching Corporate Debtor’s property

Jul 06, 2023
  • Citation Number : LSI-602-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Indemnity given to bank by Corporate Guarantor cannot change ‘date of default’

Jul 06, 2023
  • Citation Number : LSI-601-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Amount disbursed to Corporate Debtor’s Director in personal capacity, not ‘financial debt’

Jul 06, 2023
  • Citation Number : LSI-600-NCLAT-2023(CHE)
High Court IBC

HC: Permits Go First’s lessors to carry out inspection, maintenance of leased-aircrafts despite IBC moratorium

Jul 06, 2023
  • Citation Number : LSI-599-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency plea against Patanjali Paridhan given receipt of ‘notice of dispute’ by Operational-Creditor

Jul 06, 2023
  • Citation Number : LSI-598-NCLT-2023(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes ZEEL’s promoter entity for failure to disclose creation, invocation of pledge

Jul 06, 2023
  • Citation Number : LSI-597- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Cannot intervene in Corporate Debtor’s commercial decisions, day-to-day running

Jul 06, 2023
  • Citation Number : LSI-596-NCLT-2023(CHD)
High Court IBC

HC: IBBI Disciplinary Committee can consist of WTMs only; Stays order passed by Chairperson

Jul 05, 2023
  • Citation Number : LSI-595-HC-2023(BOM)
High Court PMLA

HC: Delivers split verdict in habeas corpus petition against TN Minister’s arrest by ED

Jul 05, 2023
  • Citation Number : LSI-594-HC-2023(MAD)
High Court Companies Act

HC: Arraignment of Directors absent specific-allegations in cheque-bounce matters, “abuse of law”

Jul 05, 2023
  • Citation Number : LSI-592-HC-2023(DEL)
Securities Appellate Tribunal Securities Law

SAT: SEBI not empowered to adjudicate securities laws’ contravention post IBC resolution-plan approval

Jul 04, 2023
  • Citation Number : LSI-591-SAT-2023(MUM)