( 7799 results )
PMLA Appellate Tribunal PMLA

AT PMLA: Constitution of 3-Member Adjudicating Authority Bench ‘not mandatory’ for hearing PMLA matters

Jan 31, 2023
  • Citation Number : LSI-1145-AT PMLA-2022(NDEL)
High Court Companies Act

HC: ‘Additional Directors’ equally responsible for company’s affairs as other Directors

Jan 31, 2023
  • Citation Number : LSI-48-HC-2023(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Approves settlement between McDonald’s India and Vikram Bakshi; Rejects HUDCO’s intervention application

Jan 30, 2023
  • Citation Number : LSI-1144-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, restrains Investment Advisory Co., its directors for fraudulent dealing with clients

Jan 30, 2023
  • Citation Number : LSI-46- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Allows Financial Creditor’s plea to initiate combined CIRPs against 2 Corporate Debtors

Jan 30, 2023
  • Citation Number : LSI-1143-NCLT-2022(CHD)
High Court PMLA

HC: PMLA empowers ED to ‘only’ investigate money-laundering offences; Quashes provisional attachment order

Jan 27, 2023
  • Citation Number : LSI-45-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Insufficiency of stamp duty not fatal to IBC proceedings; Admits insolvency application

Jan 27, 2023
  • Citation Number : LSI-1142-NCLT-2022(NDEL)
Supreme Court Arbitration

SC: Allows original writ-petitioners to adduce additional evidence in application for setting aside arbitral-award

Jan 27, 2023
  • Citation Number : LSI-44-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 26-cr. penalty on Coffee Day Enterprises for fraudulent fund diversion

Jan 25, 2023
  • Citation Number : LSI-42- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Share application money doesn’t fall under “financial debt” ambit, rejects insolvency application

Jan 25, 2023
  • Citation Number : LSI-1141-NCLT-2022(AHM)
High Court Foreign Exchange Laws

HC: Sets aside Yes Bank’s Administrator’s decision to write-off AT-1 Bonds worth Rs. 8.4k-cr.

Jan 25, 2023
  • Citation Number : LSI-41-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Cancels Stock Broker’s registration for facilitating impermissible transactions under ‘paired contracts’ garb

Jan 24, 2023
  • Citation Number : LSI-40- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects challenge to NCLT order admitting RBI’s insolvency application against SREI Equipment Finance

Jan 24, 2023
  • Citation Number : LSI-1140-NCLAT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI's Rs. 625-cr. disgorgement order in NSE co-location case; Exonerates ex CEO/MD of fraud charges

Jan 23, 2023
  • Citation Number : LSI-39-SAT-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order directing Co. to issue merger-scheme notice to creditors

Jan 23, 2023
  • Citation Number : LSI-1139-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 45-lakh penalty on 2 individuals for insider trading in Deepak Fertilizers’ shares

Jan 20, 2023
  • Citation Number : LSI-1138- SEBI-2022(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT order replacing liquidator not having valid Authorization for Assignment on appointment-date

Jan 20, 2023
  • Citation Number : LSI-1137-NCLAT-2022(CHE)
High Court Arbitration

HC: “LIBERTY” trademark infringement dispute, ‘arbitrable’, given existence of valid arbitration agreement

Jan 20, 2023
  • Citation Number : LSI-34-HC-2023(DEL)
High Court PMLA

HC: Refuses bail to PMLA-accused; Reiterates, offence of money-laundering is independent

Jan 19, 2023
  • Citation Number : LSI-33-HC-2023(JHAR)
Supreme Court Arbitration

SC: Rejects SLP challenging HC order refusing arbitrator’s appointment for disputes inter-se financial institutions

Jan 19, 2023
  • Citation Number : LSI-32-SC-2023(NDEL)