( 8168 results )
High Court PMLA

HC: Rejects plea challenging PMLA Court order allowing accused to travel abroad

Aug 18, 2022
  • Citation Number : LSI-628-HC-2022(DEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cautions IP to be vigilant in handling assignments, interpreting IBC provisions

Aug 18, 2022
  • Citation Number : LSI-627-IBBI-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Lifts ‘corporate veil’ to look into Corporate-Debtor’s transactions, protect homebuyers’ interest

Aug 18, 2022
  • Citation Number : LSI-625-NCLT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds NSE order expelling capital market co.’s membership basis serious violations

Aug 18, 2022
  • Citation Number : LSI-624-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Doctrine of 'res judicata' applicable even to IBC-proceedings, challenge to final-findings 'abuse of process'

Aug 18, 2022
  • Citation Number : LSI-623-NCLAT-2022(NDEL)
High Court Companies Act

HC: Bank has no ‘general lien’ right over title-deeds when loan amount fully repaid

Aug 17, 2022
  • Citation Number : LSI-622-HC-2022(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises stock-broker for "deliberate disregard" of obligations towards clients

Aug 17, 2022
  • Citation Number : LSI-617- SEBI-2022(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs replacement of Jeypore Sugar’s Liquidator citing failure to exercise due diligence

Aug 17, 2022
  • Citation Number : LSI-616-NCLT-2022(CHE)
National Company Law Appellate Tribunal Companies Act

NCLAT: Independent Non-Executive Director qualified to propose Compromise and Arrangement in liquidation proceedings

Aug 17, 2022
  • Citation Number : LSI-615-NCLAT-2022(NDEL)
High Court PMLA

HC: Allows Karvy MD accused in PMLA case, to seek statutory bail under CrPC

Aug 16, 2022
  • Citation Number : LSI-614-HC-2022(TEL & AP)
Securities Appellate Tribunal Securities Law

SAT: Reduces Company’s debarment period for fraudulent GDR issue, being “disproportionate” to violation

Aug 12, 2022
  • Citation Number : LSI-612-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Personal Guarantor can't escape liability merely on grounds of having acquired foreign citizenship

Aug 12, 2022
  • Citation Number : LSI-610-NCLAT-2022(NDEL)
High Court PMLA

HC: Quashes 14-year old ED-order penalising Sterlite Industries for FEMA violations, given offences compounded

Aug 11, 2022
  • Citation Number : LSI-609-HC-2022(BOM)
High Court Companies Act

HC: Refers parties to arbitration, cites overarching principle ‘when in doubt, do refer’

Aug 11, 2022
  • Citation Number : LSI-608-HC-2022(DEL)
High Court Arbitration

HC: MSME Council order not an arbitral award, cannot be executed under Arbitration Act

Aug 11, 2022
  • Citation Number : LSI-607-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company Executive for deleting e-mails regarding NSE co-location case

Aug 11, 2022
  • Citation Number : LSI-606- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Rejects appeal challenging ‘decided’ SEBI order directing disgorgement of wrongful gain

Aug 11, 2022
  • Citation Number : LSI-605-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Debars Company, Directors from market for offering unregistered portfolio management services

Aug 11, 2022
  • Citation Number : LSI-604- SEBI-2022(MUM)
Supreme Court Arbitration

SC: Quashes HC, Arbitral Tribunal orders denying NHAI right to file counter claim

Aug 11, 2022
  • Citation Number : LSI-603-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects RP’s application seeking declaration of Corporate Debtor’s business-transfer to subsidiary as ‘fraudulent’

Aug 11, 2022
  • Citation Number : LSI-602-NCLT-2022(CHE)