( 8848 results )
National Company Law Appellate Tribunal IBC

NCLAT: SEBI’s recovery-proceedings against Corporate Debtor, no ground to oppose Financial Creditor’s insolvency petition

Jul 24, 2023
  • Citation Number : LSI-666-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds order rejecting plea seeking copy of documents seized by ED in PMLA-case

Jul 24, 2023
  • Citation Number : LSI-665-AT PMLA-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Approves Darwin Platform’s Rs. 1,814 cr. resolution plan for Lavasa

Jul 24, 2023
  • Citation Number : LSI-664-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: RP's duty to collect and collate claims, rejection not an “adjudicatory function”

Jul 21, 2023
  • Citation Number : LSI-662-NCLAT-2023(CHE)
High Court Arbitration

HC: Cannot refuse reference to arbitration given existence of arbitral-clause in MoU between parties

Jul 21, 2023
  • Citation Number : LSI-661-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Affirms interim order restraining certain entities for misleading investors via YouTube videos

Jul 21, 2023
  • Citation Number : LSI-660- SEBI-2023(MUM)
High Court PMLA

HC: Following split verdict, Third Judge upholds TN Minister’s ED-custody in 'jobs for cash scam'

Jul 21, 2023
  • Citation Number : LSI-659-HC-2023(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT-order refusing to dispense with Transferor co.’s sole unsecured creditor’s meeting

Jul 20, 2023
  • Citation Number : LSI-658-NCLAT-2023(PB)
National Company Law Tribunal IBC

NCLT: Directs Liquidator to re-distribute liquidation proceeds treating I-T Dept. as ‘secured creditor’

Jul 20, 2023
  • Citation Number : LSI-657-NCLT-2023(CHD)
Supreme Court IBC

SC: Remedy for recovery of dues from third-party unavailable under IBC

Jul 20, 2023
  • Citation Number : LSI-656-SC-2023(NDEL)
Supreme Court Companies Act

SC: HC cannot quash Magistrate’s order under SARFAESI Act basis CrPC provisions

Jul 20, 2023
  • Citation Number : LSI-655-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings against Aditya Birla Money, observing due compliance by broker

Jul 20, 2023
  • Citation Number : LSI-654- SEBI-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Affirms ED’s attachment-order against individual for non-disclosure of foreign assets in ITR

Jul 20, 2023
  • Citation Number : LSI-653-AT PMLA-2023(NDEL)
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)