( 9384 results )
High Court

HC: Place of cause of action wont necessarily determine seat of arbitration proceedings

  • Citation Number : LSI-239-HC-2024(GAU)
High Court

HC: Once 'scheduled offence' ceases to exist, accused can't be proceeded against for PMLA offences

  • Citation Number : LSI-238-HC-2024(J & K)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-orders disentitling SRA from submitting resolution-plan post obtaining MSME-Certificate, basis Sec. 29A

  • Citation Number : LSI-237-NCLAT-2024(NDEL)
Securities & Exchange Board of India

SEBI: Confirms interim order restraining 5 entities in LIC front running case

  • Citation Number : LSI-235- SEBI-2024(MUM)
Supreme Court

SC: Power to grant interim compensation directory, not mandatory; Restores complaint under N.I. Act

  • Citation Number : LSI-234-SC-2024(NDEL)
National Company Law Tribunal

NCLT: Absence of signed-contract when part-payment made to creditor, no ground for raising 'pre-existing dispute'

  • Citation Number : LSI-233-NCLT-2024(NDEL)
Supreme Court

SC: Affirms Delhi HC order denying bail to AAP leader in money-laundering case

  • Citation Number : LSI-231-SC-2024(NDEL)
Supreme Court

SC: "No universal rule that Director is in-charge of everyday affairs"; Quashes cheque-dishonour proceedings against Director

  • Citation Number : LSI-226-SC-2024(NDEL)
High Court

HC: ED must return seized property if investigation continues beyond 365 days

  • Citation Number : LSI-225-HC-2024(DEL)
National Company Law Appellate Tribunal

NCLAT: NCLT can't foist own wisdom upon CoC; Sets aside direction to file fresh Form-G

  • Citation Number : LSI-222-NCLAT-2024(NDEL)
High Court

HC: Rejects EDs petition for order-recall; Directs release of money-laundering accused on bail

  • Citation Number : LSI-221-HC-2024(ORI)
High Court

HC: Restrains Reliance Infrastructure from encumbering assets worth $135 bn, pending arbitration dispute

  • Citation Number : LSI-220-HC-2024(DEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses Coffee Day auditors challenge to NFRA order, given his reliance on firms SCN reply

  • Citation Number : LSI-219-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal

NCLAT: "Make Jet CIRP a success"; Directs Airline's handover to Jalan-Kalrock consortium

  • Citation Number : LSI-218-NCLAT-2024(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 7 lakh penalty on Wealthmax Investment Advisor for non-execution of client agreements

  • Citation Number : LSI-217- SEBI-2024(MUM)
Supreme Court

SC: Dismisses SBI's timeline extension plea for compliance with directions in Electoral Bonds case

  • Citation Number : LSI-216-SC-2024(NDEL)
High Court

HC: Upholds classification of co.'s account as NPA basis non-reviewed/renewed credit limits

  • Citation Number : LSI-215-HC-2024(CAL)
National Company Law Tribunal

NCLT: Rejects bank's challenge to resolution plan, given its acquiescence to CIRP, valid CoC resolutions

  • Citation Number : LSI-214-NCLT-2024(KOL)
PMLA Appellate Tribunal

AT PMLA: Rejects British Nationals plea against Rs. 4.80 lakh penalty in FEMA matter

  • Citation Number : LSI-213-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order allowing CIRP withdrawal, given Form FA improper

  • Citation Number : LSI-212-NCLAT-2024(CHE)