( 8838 results )
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)
High Court PMLA

HC: Quashes ex-parte proceedings initiated by ED for FERA violations, given non-service of notice

Nov 29, 2023
  • Citation Number : LSI-1111-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes 5-year ban, Rs. 30 lakh penalty on IA Wealthit Global’s Owner for misleading investors

Nov 29, 2023
  • Citation Number : LSI-1110- SEBI-2023(MUM)
High Court IBC

HC: Mere uploading of IBC Sec. 96 application cannot render ‘interim moratorium’ as operative

Nov 29, 2023
  • Citation Number : LSI-1109-HC-2023(KER)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal by stakeholder holding merely 0.734% challenging entire liquidation process

Nov 28, 2023
  • Citation Number : LSI-1107-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s debarment directions "travelling beyond SCN", against Fund Trustee, others

Nov 28, 2023
  • Citation Number : LSI-1105-SAT-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Allows release of certain documents seized by ED in PMLA-case involving Sterling Biotech

Nov 28, 2023
  • Citation Number : LSI-1104-AT PMLA-2023(NDEL)
High Court IBC

HC: Quashes EPFO’s prohibitory-order, SCN issued on Corporate Debtor’s Bank for recovering PF-dues

Nov 28, 2023
  • Citation Number : LSI-1103-HC-2023(MAD)
National Company Law Tribunal IBC

NCLT: Sale of property by suspended director to defeat creditors’ rights, “avoidable transaction”

Nov 27, 2023
  • Citation Number : LSI-1101-NCLT-2023(HYD)
National Financial Reporting Authority Companies Act

NFRA: Debars, imposes Rs. 5 lakh penalty on CA for substantial audit deficiencies

Nov 27, 2023
  • Citation Number : LSI-1100-NFRA-2023(NDEL)
High Court Companies Act

HC: Issues guidelines for swift adjudication of secured creditors’ SARFAESI Sec. 14 applications by Magistrates

Nov 27, 2023
  • Citation Number : LSI-1099-HC-2023(MAD)
Supreme Court IBC

SC: Tribunals cannot “casually” interfere with CoC-approved resolution-plan; Quashes orders keeping plan in abeyance

Nov 27, 2023
  • Citation Number : LSI-1098-SC-2023(NDEL)
High Court PMLA

HC: Rejects WB-Minister’s plea against ED summons in PMLA case relating to coal scam

Nov 24, 2023
  • Citation Number : LSI-1097-HC-2023(DEL)
High Court Arbitration

HC: Sets aside Single-Judge’s direction to furnish bank guarantee absent frustration of Arbitral-Award enforcement

Nov 24, 2023
  • Citation Number : LSI-1096-HC-2023(DEL)
Supreme Court IBC

SC: Copy of SC judgment upholding constitutionality of Sec. 95-100 of IBC

Nov 24, 2023
  • Citation Number : LSI-1095-SC-2023-(NDEL)
National Company Law Tribunal IBC

NCLT: Simple sale agreement not having commercial effect of borrowing, doesn’t qualify as ‘financial-debt’

Nov 24, 2023
  • Citation Number : LSI-1094-NCLT-2023(HYD)
National Company Law Tribunal Companies Act

NCLT: Directs ROC to restore Co.’s name on tax authority’s plea

Nov 23, 2023
  • Citation Number : LSI-1093-NCLT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Warrants cannot be transferred till trading approval granted by stock exchanges

Nov 23, 2023
  • Citation Number : LSI-1092- SEBI-2023(MUM)
High Court PMLA

HC: Allows bail to accused in PMLA-case relating to criminal conspiracy, funds misappropriation

Nov 23, 2023
  • Citation Number : LSI-1091-HC-2023(GAU)
Supreme Court Arbitration

SC: Arbitration Act Sec. 34 governs MSME-Council’s award; Affirms HC order rejecting writ

Nov 23, 2023
  • Citation Number : LSI-1090-SC-2023(NDEL)