( 8837 results )
High Court PMLA

HC: ED cannot continue PMLA proceedings against scheduled offences in ‘quashed’ FIRs

Dec 06, 2023
  • Citation Number : LSI-1136-HC-2023(DEL)
High Court Companies Act

HC: Upholds order rejecting challenge to Arbitral-award, given ‘circumscribed scope’

Dec 06, 2023
  • Citation Number : LSI-1135-HC-2023(BOM)
Securities Appellate Tribunal Securities Law

SAT: SEBI can’t inquire into professional negligence charge, if audit firm not dealing in securities

Dec 06, 2023
  • Citation Number : LSI-1134-SAT-2023(MUM)
High Court Companies Act

HC: Can compound cheque dishonour offence without complainant’s consent, provided they’re duly compensated

Dec 05, 2023
  • Citation Number : LSI-1133-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order allowing allottees’ insolvency petition against real estate projects

Dec 05, 2023
  • Citation Number : LSI-1131-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Upholds Liquidator’s decision of rejecting ESIC’s belated-claim, given no employees in Corporate-Debtor

Dec 05, 2023
  • Citation Number : LSI-1130-NCLT-2023(AHM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order penalising Mukesh Ambani for manipulative-trades in RPL shares, absent "complicity, vicarious liability"

Dec 05, 2023
  • Citation Number : LSI-1129-SAT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Directs SEBI to reconsider Rs. 25 cr. penalty imposed for fraudulent GDR issuance

Dec 04, 2023
  • Citation Number : LSI-1128-SAT-2023(MUM)
High Court Arbitration

HC: Can extend Arbitrator’s mandate even after expiry of extended 180-day period

Dec 04, 2023
  • Citation Number : LSI-1127-HC-2023(BOM)
High Court Companies Act

HC: “Disciplinary proceedings are in personam”; Rejects petition seeking action against deceased CA’s firm

Dec 04, 2023
  • Citation Number : LSI-1126-HC-2023(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NFRA has 'retrospective' jurisdiction; Auditing Standards applicable to Branch Audits, dismisses DHFL auditors appeals

Dec 02, 2023
  • Citation Number : LSI-1125-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Distribution method adopted by CoC cannot be based on financial creditors’ voting share

Dec 01, 2023
  • Citation Number : LSI-1121-NCLT-2023(KOL)
Securities Appellate Tribunal Securities Law

SAT: SEBI WTM cannot direct ICAI, NFRA to consider action against Auditors absent ‘fraud’

Dec 01, 2023
  • Citation Number : LSI-1120-SAT-2023(MUM)
High Court Companies Act

HC: Lifts Custom-Dept.’s attachment over properties already transferred under SARFAESI, absent ‘first charge’

Dec 01, 2023
  • Citation Number : LSI-1119-HC-2023(MAD)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s penalty for fraudulent trading citing inordinate delay in SCN issuance

Nov 30, 2023
  • Citation Number : LSI-1118-SAT-2023(MUM)
High Court Companies Act

HC: Dismisses Co.'s petition seeking quashment of investigation initiated by RoC, given Govt.’s authorization

Nov 30, 2023
  • Citation Number : LSI-1117-HC-2023(MP)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects waiver of pre-deposit of penalty for FEMA violations, directs full amount deposit

Nov 30, 2023
  • Citation Number : LSI-1116-AT PMLA-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT’s resolution-plan rejection given Resolution Applicant’s ineligibility basis fraudulent transactions

Nov 30, 2023
  • Citation Number : LSI-1115-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs MCX to frame procedure for initiating penalty imposition proceedings against members

Nov 30, 2023
  • Citation Number : LSI-1113-SAT-2023(MUM)
Supreme Court Foreign Exchange Laws

SC: SC tones down PMLA rigours vis-a-vis Sec. 120-B of IPC, rejects ED’s unconstitutional interpretation

Nov 29, 2023
  • Citation Number : LSI-1112-SC-2023(NDEL)