( 8855 results )
Supreme Court
Arbitration
SC: Arbitral Tribunal’s order rejecting jurisdiction-plea can be challenged u/s 34 of Arbitration Act
May 18, 2023
- Citation Number : LSI-416-SC-2023(NDEL)
High Court
Companies Act
HC: Purpose of SARFAESI Act not to alter mortgage laws; Upholds borrowers’ right to redeem mortgaged-property
May 17, 2023
- Citation Number : LSI-414-HC-2023(MAD)
Supreme Court
Companies Act
SC: No discretion with NCLT to refuse insolvency-application once satisfied with existence of “default”
May 17, 2023
- Citation Number : LSI-413-SC-2023(NDEL)
Supreme Court
PMLA
SC: Accepting bribe equals “acquisition” of proceeds of crime; Allows ED-probe in TN 'jobs-for-cash scam'
May 17, 2023
- Citation Number : LSI-412-SC-2023(NDEL)
High Court
Foreign Exchange Laws
HC: Quashes Single-Judge order setting aside ED’s search warrant, given “reasons to believe” recorded
May 16, 2023
- Citation Number : LSI-410-HC-2023(TEL & AP)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 1.9 cr. penalty on Karvy’s former officials for misappropriating clients’ securities
May 16, 2023
- Citation Number : LSI-409- SEBI-2023(MUM)
National Company Law Tribunal
Companies Act
NCLT: IT authorities can 'raise' demand, not 'enforce' recovery during moratorium; Directs TDS refund
May 16, 2023
- Citation Number : LSI-408-NCLT-2023(CHD)
Supreme Court
PMLA
SC: Mere filing of chargesheet cannot be ground for allowing bail under PMLA
May 15, 2023
- Citation Number : LSI-403-SC-2023(NDEL)
High Court
Foreign Exchange Laws
HC: Orders RBI to direct PayTM to compensate customer for money siphoned-off by fraudsters
May 15, 2023
- Citation Number : LSI-402-HC-2023(MAD)
High Court
PMLA
HC: Grants bail to CA accused in PMLA case, given satisfaction of “twin conditions”
May 15, 2023
- Citation Number : LSI-401-HC-2023(AP)
National Company Law Tribunal
IBC
NCLT: Dismisses “Prospective” Resolution Applicant’s plea challenging CoC-approved resolution-plan, absent locus; Imposes costs
May 12, 2023
- Citation Number : LSI-400-NCLT-2023(HYD)
Supreme Court
Companies Act
SC: HC ought not to entertain writ in SARFAESI-matter when alternative statutory-remedy of "appeal" available
May 12, 2023
- Citation Number : LSI-399-SC-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Unregistered investment advisors can put common investors’ interest at ‘great risk’; Imposes penalty
May 12, 2023
- Citation Number : LSI-398- SEBI-2023(MUM)
High Court
PMLA
HC: Remands hawala racket accused to ED custody; Rejects “danger to life” plea
May 12, 2023
- Citation Number : LSI-397-HC-2023(GUJ)
PMLA Appellate Tribunal
PMLA
AT PMLA: Affirms order rejecting plea to cross-examine ED officers over attached property’s “value”
May 11, 2023
- Citation Number : LSI-396-AT PMLA-2023(NDEL)
Supreme Court
PMLA
SC: Grants bail to Chartered Accountant in PMLA case involving Rs. 318 cr. GDR fraud
May 11, 2023
- Citation Number : LSI-395-SC-2023(NDEL)
High Court
PMLA
HC: PMLA-accused’s burden of proving proceeds of crime as untainted-property, rebuttable only at trial-stage
May 11, 2023
- Citation Number : LSI-394-HC-2023(JHAR)
Supreme Court
Companies Act
SC: Company’s bank account cannot be frozen for criminal investigation against unrelated party
May 11, 2023
- Citation Number : LSI-393-SC-2023(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Violation of RBI-guidelines on priority sector lending by Creditor doesn’t affect insolvency-application’s fate
May 11, 2023
- Citation Number : LSI-392-NCLAT-2023(NDEL)
Supreme Court
Companies Act
SC: SICA rehabilitation scheme binding on unsecured creditors; Quashes HC-order giving option to refuse
May 11, 2023
- Citation Number : LSI-391-SC-2023(NDEL)