( 8455 results )
High Court PMLA

HC: Refuses to quash arrest order, since PMLA allows investigation before pre-cognizance stage

Oct 18, 2023
  • Citation Number : LSI-965-HC-2023(RAJ)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order quashing invocation of bank guarantee during moratorium

Oct 18, 2023
  • Citation Number : LSI-964-NCLAT-2023(NDEL)
Supreme Court IBC

SC: Directs NCLAT Chairperson to probe into "defiance" of order, cites "extraordinary circumstances"

Oct 18, 2023
  • Citation Number : LSI-963-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Disallows Operational Creditor access to information memorandum, despite being participant in CoC-meeting

Oct 17, 2023
  • Citation Number : LSI-961-NCLAT-2023(NDEL)
High Court Companies Act

HC: Releases director on bail in fraud case under SFIO-investigation basis medical condition

Oct 17, 2023
  • Citation Number : LSI-956-HC-2023(BOM)
Securities & Exchange Board of India PMLA

SEBI: Affirms interim-order barring Eros International in fund-siphoning case

Oct 17, 2023
  • Citation Number : LSI-955- SEBI-2023(MUM)
High Court PMLA

HC: Upholds Chinese National’s ED remand in Vivo Money Laundering case

Oct 17, 2023
  • Citation Number : LSI-954-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Rejects Brazilian PRA’s plea to intervene in CIRP absent rights infringement

Oct 16, 2023
  • Citation Number : LSI-953-NCLT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order being bereft of evidence, denying market-access 'during' investigation

Oct 16, 2023
  • Citation Number : LSI-952-SAT-2023(MUM)
High Court Arbitration

HC: Quashes arbitral award “shocking Court’s conscience”, passed without application of mind

Oct 16, 2023
  • Citation Number : LSI-950-HC-2023(MAD)
High Court PMLA

HC: PMLA AA competent to adjudicate matters with single member bench; Rejects appeal

Oct 13, 2023
  • Citation Number : LSI-949-HC-2023(CAL)
Supreme Court Companies Act

SC: Reverses acquittal of accused in cheque-dishonour case; Lays down; Expounds “presumption” principles

Oct 13, 2023
  • Citation Number : LSI-948-SC-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Allows amendment of pleadings to expand pre-existing facts, minimise litigation

Oct 13, 2023
  • Citation Number : LSI-947-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Restrains two firms from market for carrying out unregistered portfolio management activities

Oct 13, 2023
  • Citation Number : LSI-946- SEBI-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises promoter for not making public-announcement w.r.t. acquisition of Co.’s shares

Oct 12, 2023
  • Citation Number : LSI-945- SEBI-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeal against ED order imposing Rs. 25 lakh penalty for FEMA violations

Oct 12, 2023
  • Citation Number : LSI-944-AT PMLA-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes penalty on IP for not verifying and admitting claims during CIRP

Oct 12, 2023
  • Citation Number : LSI-943-IBBI-2023(NDEL)
High Court Companies Act

HC: Rejects charitable organisation’s plea seeking debt restructuring citing ‘forum non-conveniens’

Oct 12, 2023
  • Citation Number : LSI-942-HC-2023(DEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s penalty in synchronized trading case absent ‘meeting of minds’

Oct 12, 2023
  • Citation Number : LSI-941-SAT-2023(MUM)
High Court IBC

HC: Once resolution-plan under IBC extinguishes all claims, dispute can’t be urged before Arbitral Tribunal

Oct 12, 2023
  • Citation Number : LSI-940-HC-2023(DEL)