( 8166 results )
High Court PMLA

HC: Denies bail to accused in money laundering case, basis apprehension of evidence tampering

Nov 16, 2022
  • Citation Number : LSI-945-HC-2022(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Mere creation of security interest by hypothecation doesn’t constitute ‘financial debt’

Nov 16, 2022
  • Citation Number : LSI-944-NCLAT-2022(NDEL)
Supreme Court Securities Law

SC: Dismisses SEBI’s Review Petition against order allowing Reliance Industries’ appeal

Nov 16, 2022
  • Citation Number : LSI-943-SC-2022(NDEL)
Supreme Court Arbitration

SC: Quashes HC order appointing arbitrators without holding preliminary inquiry on arbitrability of dispute

Nov 15, 2022
  • Citation Number : LSI-941-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT obligated to initiate liquation process on receipt of “rejected” resolution plan

Nov 15, 2022
  • Citation Number : LSI-940-NCLAT-2022(CHE)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order penalising CS for due-diligence lapses in buy-back offer document

Nov 15, 2022
  • Citation Number : LSI-939-SAT-2022(MUM)
Supreme Court Companies Act

SC: Civil-Court’s jurisdiction to try borrower’s suit against bank not ousted by RDB Act

Nov 14, 2022
  • Citation Number : LSI-938-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of proceedings against 2 individuals for alleged insider trading in DLF's scrip

Nov 14, 2022
  • Citation Number : LSI-936- SEBI-2022(MUM)
High Court PMLA

HC: ED’s power to attach assets under PMLA not affected by IBC moratorium

Nov 12, 2022
  • Citation Number : LSI-935-HC-2022(DEL)
High Court Companies Act

HC: Refuses interim relief to Chanda Kochhar in plea seeking post-retirement benefits from ICICI Bank

Nov 11, 2022
  • Citation Number : LSI-934-HC-2022(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Closes proceedings against 3-individuals in “WhatsApp leaks” case concerning HDFC Bank’s financial results

Nov 11, 2022
  • Citation Number : LSI-933- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order restraining, penalizing Bombay Dyeing & Wadias for misrepresenting financials

Nov 11, 2022
  • Citation Number : LSI-932-SAT-2022(MUM)
High Court IBC

HC: NCLT bound to consider all aspects of Corporate Debtor while deciding Sec. 7 application

Nov 11, 2022
  • Citation Number : LSI-931-HC-2022(KER)
Supreme Court PMLA

SC: Allows PMLA-accused to file fresh bail-application before Trial Court, given his medical condition

Nov 10, 2022
  • Citation Number : LSI-930-SC-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses plea seeking appointment of another Liquidator, given non-fulfillment of mandatory provisions

Nov 10, 2022
  • Citation Number : LSI-929-NCLT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order rejecting insolvency application for being barred by Sec. 10A

Nov 10, 2022
  • Citation Number : LSI-928-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: PF dues are not Corporate Debtor’s assets; Directs payment of full PF amount

Nov 10, 2022
  • Citation Number : LSI-927-NCLAT-2022(NDEL)
Supreme Court PMLA

SC: Issues notice in SLP against NCLAT, NCLT orders refusing to quash PMLA attachment-order

Nov 10, 2022
  • Citation Number : LSI-926-SC-2022(NDEL)
National Company Law Appellate Tribunal PMLA

NCLAT: NCLT not empowered to deal with matters falling under PMLA Authority purview

Nov 10, 2022
  • Citation Number : LSI-925-NCLAT-2022(NDEL)
High Court Arbitration

HC: Arbitrators cannot apply fundamental rights while granting arbitral awards; Sets aside “illegal” award

Nov 10, 2022
  • Citation Number : LSI-924-HC-2022(CAL)