( 8458 results )
National Company Law Appellate Tribunal IBC

NCLAT: ‘Debt acknowledgment’ to be considered from date of OTS proposal submission, not acceptance

Jun 06, 2023
  • Citation Number : LSI-490-NCLAT-2023(NDEL)
High Court Companies Act

HC: Well-reasoned majority award passed by Arbitral Tribunal makes relevancy of minority award ‘inconsequential’

Jun 06, 2023
  • Citation Number : LSI-489-HC-2023(MAD)
High Court PMLA

HC: Permits PMLA-accused Minister to meet ailing wife for a day, refrains from interacting with media

Jun 06, 2023
  • Citation Number : LSI-487-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Allows MSME Corporate Debtor’s Promoter to submit arrangement-scheme to liquidator

Jun 05, 2023
  • Citation Number : LSI-486-NCLAT-2023(PB)
High Court Foreign Exchange Laws

HC: FEMA Adjudicating Authority's incapability to provide relied documents, not violation of natural-justice principles

Jun 05, 2023
  • Citation Number : LSI-485-HC-2023(J & K)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, bars Sharon Bio Medicine’s MD, Directors for flouting accounting norms

Jun 05, 2023
  • Citation Number : LSI-484- SEBI-2023(MUM)
High Court Securities Law

HC: SEBI Act permits delegation of quasi-judicial functions to member, officer

Jun 02, 2023
  • Citation Number : LSI-483-HC-2023(KER)
High Court IBC

HC: Grants bail to Bhushan Power’s ex-CFO arrested by SFIO in public money fraud case

Jun 02, 2023
  • Citation Number : LSI-482-HC-2023(DEL)
High Court PMLA

HC: Upholds constitutional validity of FEMA Sec. 37A; Rejects Xiaomi’s writ challenging seizure by ED

Jun 02, 2023
  • Citation Number : LSI-481-HC-2023(KAR)
National Company Law Tribunal IBC

NCLT: Directs RP to make ‘best’ estimate of Corporate-Debtor’s workmen’s claim

Jun 01, 2023
  • Citation Number : LSI-478-NCLT-2023(CHD)
National Company Law Tribunal Companies Act

NCLT: Mere despatch of notice to guarantor recalling borrower’s loan-facilities, doesn’t constitute ‘demand’

Jun 01, 2023
  • Citation Number : LSI-477-NCLT-2023(MUM)
National Company Law Tribunal IBC

NCLT: CoC cannot extinguish dissenting financial creditors’ right to proceed against personal guarantor

Jun 01, 2023
  • Citation Number : LSI-476-NCLT-2023(MUM)
High Court PMLA

HC: ED bound to inform other investigating-agencies about contraventions of PMLA-provisions by accused

Jun 01, 2023
  • Citation Number : LSI-475-HC-2023(MAD)
National Financial Reporting Authority Companies Act

NFRA: In the matter of CA Hemant Khator.

Jun 01, 2023
  • Citation Number : LSI-474-NFRA-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: In the matter of CA Narayan Prasad Swami

Jun 01, 2023
  • Citation Number : LSI-473-NFRA-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: In the matter of Sundaresha & Associates & Ors.

Jun 01, 2023
  • Citation Number : LSI-472-NFRA-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels Karvy Stock Broking’s Registration, for client fund misappropriation

Jun 01, 2023
  • Citation Number : LSI-471- SEBI-2023(MUM)
High Court Foreign Exchange Laws

HC: Cannot interfere with RBI action under Banking Regulation Act, absent perversity

May 31, 2023
  • Citation Number : LSI-470-HC-2023(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Sets aside ED order penalising Company, Director for FERA violations, absent evidence

May 31, 2023
  • Citation Number : LSI-469-AT PMLA-2023(NDEL)
Supreme Court Arbitration

SC: Pre-2015 Amendment Act provisions to apply when notice invoking arbitration issued prior to Amendment

May 31, 2023
  • Citation Number : LSI-468-SC-2023(NDEL)