( 7837 results )
High Court PMLA

HC: Coal allocation, absent monetary gains not per se “proceeds of crime” under PMLA

Jul 28, 2022
  • Citation Number : LSI-560-HC-2022(DEL)
Supreme Court PMLA

SC: Copy of judgment upholding constitutionality of PMLA provisions

Jul 27, 2022
  • Citation Number : LSI-559-SC-2022-(NDEL)
High Court PMLA

HC: Grants bail in PMLA-case concerning illegal transportation of essential-commodities from FCI godowns

Jul 26, 2022
  • Citation Number : LSI-557-HC-2022(BOM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Mere failure to file 2 years’ financial-statement cannot lead to striking-off Company’s name

Jul 26, 2022
  • Citation Number : LSI-556-NCLAT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order restraining Co., ex-Directors for violating threshold for issuing OCDs

Jul 26, 2022
  • Citation Number : LSI-555-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs re-investigation into alleged trade manipulation by former CNBC Awaaz Show host, family members

Jul 25, 2022
  • Citation Number : LSI-553- SEBI-2022(MUM)
High Court IBC

HC: NCLT not bound by RP’s recommendations in insolvency process against Personal Guarantors

Jul 25, 2022
  • Citation Number : LSI-552-HC-2022(KAR)
High Court Arbitration

HC: Appoints Arbitrator for expeditious resolution of dispute over forged-signature on JV Agreement

Jul 25, 2022
  • Citation Number : LSI-551-HC-2022(BOM)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI's penalties on NDTV, Promoters for concealing information regarding 'sensitive' loan-agreement

Jul 22, 2022
  • Citation Number : LSI-549-SAT-2022(MUM)
High Court IBC

HC: No act of insolvency by alleged individual debtor, in transferring sole property, absent debt proven

Jul 22, 2022
  • Citation Number : LSI-548-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT must adhere to Sec. 9 mandate; Dismisses appeal challenging insolvency-order

Jul 22, 2022
  • Citation Number : LSI-547-NCLAT-2022(CHE)
High Court Companies Act

HC: Non-placement of Division Bench’s order before District Magistrate “prejudicial” to party’s interest

Jul 21, 2022
  • Citation Number : LSI-546-HC-2022(CAL)
National Company Law Tribunal IBC

NCLT: Investments made by Corporate Debtor’s Director do not qualify as ‘operational debt’

Jul 21, 2022
  • Citation Number : LSI-545-NCLT-2022(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: “Speed of essence under IBC”; Upholds NCLT-order refusing to condone 963-days’ delay in filing claim

Jul 21, 2022
  • Citation Number : LSI-544-NCLAT-2022(CHE)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI orders penalizing, barring Independent Director for alleged involvement in GDR-issue fraud

Jul 21, 2022
  • Citation Number : LSI-543-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows PNB Housing Finance, 12 Directors’ plea seeking settlement of proceeding related to Carlyle-deal

Jul 21, 2022
  • Citation Number : LSI-542- SEBI-2022(MUM)
Supreme Court Arbitration

SC: Courts empowered to consider question of jurisdiction, non-arbitrability in disputes regarding claims

Jul 21, 2022
  • Citation Number : LSI-541-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects Operational-Creditor’s plea for directions upon Corporate-Debtor to file Balance Sheet to prove case

Jul 21, 2022
  • Citation Number : LSI-540-NCLT-2022(KOL)
National Company Law Tribunal Companies Act

NCLT: Sends Future Retail to insolvency, dismisses Amazon's Intervention Application, rejects 'collusion' allegation

Jul 21, 2022
  • Citation Number : LSI-539-NCLT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises company, its Directors for disclosing wrong, misleading shareholding pattern to public

Jul 20, 2022
  • Citation Number : LSI-537- SEBI-2022(MUM)