( 8455 results )
High Court Foreign Exchange Laws

HC: Lists Kolkata Knight Riders’ appeals challenging orders in FEMA violation case, on August 9

Jul 20, 2023
  • Citation Number : LSI-652-HC-2023(BOM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Knight Riders Sports Pvt. Ltd. & Ors vs The Special Director Directorate of Enforcement, Kolkata

Jul 20, 2023
  • Citation Number : LSI-93-AT PMLA-2019(NDEL)
High Court PMLA

HC: Rejects Co. Vice President’s bail-application in money-laundering case, given “sufficient incriminating evidence”

Jul 20, 2023
  • Citation Number : LSI-651-HC-2023(DEL)
National Company Law Tribunal Companies Act

NCLT: Invalidates adjustment of tax-demand during moratorium; Directs Rs. 56 Cr. refund

Jul 19, 2023
  • Citation Number : LSI-650-NCLT-2023(HYD)
National Company Law Tribunal Companies Act

NCLT: Authorization to file insolvency petition in form of shareholder’s resolution, ‘valid’

Jul 19, 2023
  • Citation Number : LSI-649-NCLT-2023(NDEL)
Supreme Court Companies Act

SC: Interim-compensation can be ordered only after accused pleads “not guilty” in cheque-dishonour case

Jul 19, 2023
  • Citation Number : LSI-648-SC-2023(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects Indiabulls Real Estate merger with NAM Estates, Embassy One, cites non-compliant valuation reports

Jul 19, 2023
  • Citation Number : LSI-647-NCLT-2023(CHD)
High Court Companies Act

HC: Quashes ROC, RD’s ‘hopelessly’ time-barred complaints against Co., Directors

Jul 19, 2023
  • Citation Number : LSI-646-HC-2023(MP)
Securities & Exchange Board of India Securities Law

SEBI: Suspends broker’s registration for facilitating trading in ‘paired contracts’ on NSEL

Jul 19, 2023
  • Citation Number : LSI-645- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT-order directing RIL to obtain shareholder-approval for WOS’s demerger, cites Tribunal’s “discretion”

Jul 18, 2023
  • Citation Number : LSI-643-NCLAT-2023(NDEL)
High Court IBC

HC: Once NCLT approves resolution-plan, past credit, liability get extinguished; Follows Ghanashyam Mishra precedent

Jul 18, 2023
  • Citation Number : LSI-642-HC-2023(JHAR)
Supreme Court IBC

SC: “IBC provisions override Electricity Act”; Secured creditors’ dues stand at “higher footing”

Jul 18, 2023
  • Citation Number : LSI-641-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes “unwarranted” SEBI penalty-orders against NSE, ex-CEOs in colocation scam

Jul 18, 2023
  • Citation Number : LSI-640-SAT-2023(MUM)
High Court Arbitration

HC: Arbitrator’s appointment can be questioned in proceedings for setting aside of award

Jul 18, 2023
  • Citation Number : LSI-639-HC-2023(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Cancels IA’s registration for ‘completely’ abandoning proper due-diligence, poor investment advise

Jul 17, 2023
  • Citation Number : LSI-638- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency application against Corporate Debtor for owing debt as per Arbitral Award

Jul 17, 2023
  • Citation Number : LSI-637-NCLT-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cancels IP’s registration for facilitating extinguishment of criminal proceedings against erstwhile management

Jul 14, 2023
  • Citation Number : LSI-635-IBBI-2023(NDEL)
High Court Companies Act

HC: Trial Court sufficiently empowered to discharge accused before charge-framing stage

Jul 14, 2023
  • Citation Number : LSI-633-HC-2023(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT must admit Financial Creditor’s CIRP-application basis threshold satisfaction, despite disputed debt-amount

Jul 14, 2023
  • Citation Number : LSI-632-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 71 lakh penalty on Sharon Bio Medicine’s Promoter, KMPs, for insider trading

Jul 14, 2023
  • Citation Number : LSI-631- SEBI-2023(MUM)