( 8161 results )
High Court Foreign Exchange Laws

HC: Cannot interfere with RBI action under Banking Regulation Act, absent perversity

May 31, 2023
  • Citation Number : LSI-470-HC-2023(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Sets aside ED order penalising Company, Director for FERA violations, absent evidence

May 31, 2023
  • Citation Number : LSI-469-AT PMLA-2023(NDEL)
Supreme Court Arbitration

SC: Pre-2015 Amendment Act provisions to apply when notice invoking arbitration issued prior to Amendment

May 31, 2023
  • Citation Number : LSI-468-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Debenture holders qualify as ‘financial creditors’; Upholds NCLT order admitting insolvency petition

May 31, 2023
  • Citation Number : LSI-467-NCLAT-2023(NDEL)
High Court Arbitration

HC: Rejects enforcement of foreign Award passed without considering FEMA violations, fraud in share-valuation

May 30, 2023
  • Citation Number : LSI-466-HC-2023(MAD)
High Court Companies Act

HC: Dismisses PIL challenging decision allowing exchange of Rs. 2000 notes without identify proof

May 30, 2023
  • Citation Number : LSI-462-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Cautions social media influencer against providing unregistered investment advise

May 30, 2023
  • Citation Number : LSI-461- SEBI-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows FinFluencer’s settlement plea in unregistered investment advisory case

May 30, 2023
  • Citation Number : LSI-460- SEBI-2023(MUM)
High Court PMLA

HC: Rejects writ petition challenging ED’s search and seizure for FEMA violations

May 30, 2023
  • Citation Number : LSI-459-HC-2023(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Refuses Jet Airways’ lenders' plea seeking to invoke SRA’s performance bank guarantee

May 29, 2023
  • Citation Number : LSI-458-NCLAT-2023(PB)
Securities & Exchange Board of India Securities Law

SEBI: Issues informal guidance clarifying on disclosure of ‘outstanding borrowings’ by listed entities

May 29, 2023
  • Citation Number : LSI-457- SEBI-2023(MUM)
Supreme Court Companies Act

SC: Directs bank to refund highest-bidder’s forfeited-deposit, given bidder unaware about challenge pending before DRT

May 29, 2023
  • Citation Number : LSI-456-SC-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLAT has inherent jurisdiction to “recall” judgment on sufficient grounds

May 26, 2023
  • Citation Number : LSI-455-NCLAT-2023(PB)
Supreme Court PMLA

SC: Grants 6-weeks interim bail to Satyendar Jain in PMLA case, citing medical grounds

May 26, 2023
  • Citation Number : LSI-454-SC-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Sets aside NCLT order directing NSE, BSE to review Zee-Sony merger scheme approval

May 26, 2023
  • Citation Number : LSI-453-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects IDBI Bank’s insolvency plea against Zee Entertainment, citing Sec. 10A bar

May 26, 2023
  • Citation Number : LSI-452-NCLT-2023(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs NSE, BSE to review Zee-Sony merger scheme approval

May 26, 2023
  • Citation Number : LSI-450-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s creation of security-interest on mortgaged property for related-parties, a “preferential transaction”

May 26, 2023
  • Citation Number : LSI-449-NCLAT-2023(NDEL)
High Court Arbitration

HC: Challenging arbitral award on ‘patent illegality’ ground requires ‘distinct transgression’ of law

May 26, 2023
  • Citation Number : LSI-448-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects plea challenging NCLT order approving MSME’s resolution plan basis SRA’s ineligibility

May 25, 2023
  • Citation Number : LSI-447-NCLAT-2023(NDEL)