( 7822 results )
High Court Arbitration

HC: Arbitrator can award interest on interest; Affirms lower-court order upholding arbitral award

Nov 02, 2022
  • Citation Number : LSI-887-HC-2022(ORI)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT orders dismissing Liquidator’s plea for recovery of sundry debtors’ dues

Nov 01, 2022
  • Citation Number : LSI-886-NCLAT-2022(NDEL)
High Court Companies Act

HC: Quashes order refusing to consider cheque-dishonour case for being time-barred, given SC-order extending limitation

Nov 01, 2022
  • Citation Number : LSI-885-HC-2022(DEL)
High Court PMLA

HC: Denies bail to individual accused of laundering Rs. 96k-cr., given non-fulfilment of twin-conditions

Nov 01, 2022
  • Citation Number : LSI-884-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Mehul Choksi for 10-years, slaps Rs. 5 Cr. penalty for fraudulent trading

Nov 01, 2022
  • Citation Number : LSI-883- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT obligated to look into allegations of fraudulent CIRP initiation; Quashes order

Oct 31, 2022
  • Citation Number : LSI-878-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Compliance Officer for failing to exercise proper due diligence regarding disclosures

Oct 31, 2022
  • Citation Number : LSI-877- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Tribunal not empowered to grant liquidated damages; Dismisses Creditor’s plea

Oct 28, 2022
  • Citation Number : LSI-876-NCLT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Rejects Sec. 7 petition to initiate CIRP absent evidence substantiating commercial-effect to borrowing

Oct 28, 2022
  • Citation Number : LSI-875-NCLT-2022(KOL)
Supreme Court PMLA

SC: Money laundering an ‘independent offence’ under PMLA, affirms arrest by ED

Oct 28, 2022
  • Citation Number : LSI-874-SC-2022(NDEL)
Supreme Court PMLA

SC: Imposes costs on ED officer for appealing against bail granted to cancer-patient

Oct 28, 2022
  • Citation Number : LSI-873-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Transfer of assets within Group cos. ex-facie, not ‘fraudulent trading’ under IBC

Oct 28, 2022
  • Citation Number : LSI-872-NCLAT-2022(CHE)
High Court Foreign Exchange Laws

HC: Magistrate can’t permit questioning of accused being tried by Special Court; Quashes ACMM-order

Oct 28, 2022
  • Citation Number : LSI-870-HC-2022(KAR)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order admitting insolvency application against Corporate Debtor, absent jural relationship between parties

Oct 27, 2022
  • Citation Number : LSI-869-NCLAT-2022(NDEL)
High Court Companies Act

HC: Cannot prosecute accused u/s 138 for dishonor of cheque issued to discharge time-barred liability

Oct 27, 2022
  • Citation Number : LSI-868-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 6 entities for front-running trades of Deutsche Mutual Fund

Oct 27, 2022
  • Citation Number : LSI-866- SEBI-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bars, penalizes Bombay Dyeing & Wadias for misrepresenting financials; Re-affirms Board's liability vis-a-vis Accounts

Oct 27, 2022
  • Citation Number : LSI-865- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘harsh, excessive’ penalty on Co. for alleged misrepresentation of financials

Oct 21, 2022
  • Citation Number : LSI-863-SAT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Can entertain eviction-proceedings; Directs lessee to handover possession of Corporate-Debtor's property to RP

Oct 21, 2022
  • Citation Number : LSI-862-NCLT-2022(JAI)
High Court Arbitration

HC: Quashes Arbitral Tribunal’s order recalling earlier order terminating proceedings

Oct 20, 2022
  • Citation Number : LSI-861-HC-2022(ORI)