( 8161 results )
PMLA Appellate Tribunal
PMLA
AT PMLA: Affirms order rejecting plea to cross-examine ED officers over attached property’s “value”
May 11, 2023
- Citation Number : LSI-396-AT PMLA-2023(NDEL)
Supreme Court
PMLA
SC: Grants bail to Chartered Accountant in PMLA case involving Rs. 318 cr. GDR fraud
May 11, 2023
- Citation Number : LSI-395-SC-2023(NDEL)
High Court
PMLA
HC: PMLA-accused’s burden of proving proceeds of crime as untainted-property, rebuttable only at trial-stage
May 11, 2023
- Citation Number : LSI-394-HC-2023(JHAR)
Supreme Court
Companies Act
SC: Company’s bank account cannot be frozen for criminal investigation against unrelated party
May 11, 2023
- Citation Number : LSI-393-SC-2023(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Violation of RBI-guidelines on priority sector lending by Creditor doesn’t affect insolvency-application’s fate
May 11, 2023
- Citation Number : LSI-392-NCLAT-2023(NDEL)
Supreme Court
Companies Act
SC: SICA rehabilitation scheme binding on unsecured creditors; Quashes HC-order giving option to refuse
May 11, 2023
- Citation Number : LSI-391-SC-2023(NDEL)
High Court
Companies Act
HC: Cannot second-guess arbitral tribunal’s factual conclusions; Affirms award favouring RIL in gas-extraction case
May 10, 2023
- Citation Number : LSI-389-HC-2023(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Corporate-Debtor’s sale as going concern includes contracts; Quashes NCLT-order rejecting contractor’s claims
May 10, 2023
- Citation Number : LSI-388-NCLAT-2023(NDEL)
National Company Law Tribunal
IBC
NCLT: Copy of order admitting Go First’s voluntary insolvency plea
May 10, 2023
- Citation Number : LSI-387-NCLT-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Feigning ignorance about Co.'s affairs by Executive Director, unacceptable; Directs refund of illegally collected money
May 10, 2023
- Citation Number : LSI-386- SEBI-2023(MUM)
Supreme Court
Companies Act
SC: “Judiciary has to modernize”; Reprimands NCLAT for insisting physical-filing of appeal post e-filing
May 09, 2023
- Citation Number : LSI-385-SC-2023(NDEL)
National Company Law Tribunal
IBC
NCLT: Allows plea seeking liquidation of Corporate Debtor’s “excluded assets”, given CoC approval
May 09, 2023
- Citation Number : LSI-384-NCLT-2023(CHE)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Tribunal’s role “supervisory”, cannot question manner of conducting valuation
May 09, 2023
- Citation Number : LSI-383-NCLAT-2023(CHE)
High Court
Companies Act
HC: Allows PwC to sue Satyam founder for Rs. 100 Cr.; Rejects “unregistered firm” plea
May 08, 2023
- Citation Number : LSI-382-HC-2023(TEL & AP)
National Company Law Tribunal
IBC
NCLT: Debt sans stipulation of regular interest payment, included in “financial debt” ambit
May 08, 2023
- Citation Number : LSI-381-NCLT-2023(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Interimly bars Essel’s Amit Goenka, others for diverting Shirpur Gold Refinery’s funds
May 08, 2023
- Citation Number : LSI-379- SEBI-2023(MUM)
High Court
PMLA
HC: Rejects Rana Kapoor’s second bail application, citing “serious charge” of laundering public-money
May 05, 2023
- Citation Number : LSI-375-HC-2023(BOM)
Supreme Court
Foreign Exchange Laws
SC: Filing incomplete chargesheet without completing investigation would not extinguish ‘right to default bail’
May 05, 2023
- Citation Number : LSI-374-SC-2023(NDEL)
Supreme Court
IBC
SC: Secured-creditor not categorised as Financial/Operational Creditor, entitled to retain security-interest in pledged-shares
May 05, 2023
- Citation Number : LSI-373-SC-2023(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Quashes NSE Committee’s order penalizing Co. for appointing Independent-Director without shareholders' prior approval
May 05, 2023
- Citation Number : LSI-372-SAT-2023(MUM)