( 7852 results )
High Court PMLA

HC: Properties purchased before committing PMLA offence, not ‘proceeds of crime’; Quashes attachment-order

Apr 12, 2022
  • Citation Number : LSI-214-HC-2022(GUJ)
National Company Law Tribunal IBC

NCLT: Inter Corporate Deposits are ‘financial debts’; Pre-existing dispute irrelevant in Sec. 7 insolvency-applications

Apr 11, 2022
  • Citation Number : LSI-213-NCLT-2022(BAN)
Supreme Court Securities Law

SC: Quasi-judicial authority duty bound to disclose material relied upon at adjudication stage

Apr 11, 2022
  • Citation Number : LSI-211-SC-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: Piramal Capital and Housing Finance Ltd. vs. Dhammanagi Developers Pvt. Ltd.

Apr 08, 2022
  • Citation Number : LSI-210-NCLT-2022(BAN)
Supreme Court Foreign Exchange Laws

SC: Upholds 2020 FCRA Amendments, but reads down provision requiring Aadhar card for FCRA-registration

Apr 08, 2022
  • Citation Number : LSI-209-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Allows settlement application filed by Fortis Healthcare’s directors, Religare Finvest

Apr 07, 2022
  • Citation Number : LSI-208- SEBI-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs impounding of wrongful-gains made by former CNBC Anchor, violating PFUTP norms

Apr 07, 2022
  • Citation Number : LSI-207- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s ‘unreasoned’ order disposing of complaint on SCORES platform

Apr 07, 2022
  • Citation Number : LSI-206-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Investment Advisors shall advice on direct plans ensuring that it’s non-commission based

Apr 07, 2022
  • Citation Number : LSI-1161- SEBI-2021(MUM)
High Court Companies Act

HC: Rejects L&T’s retired employees association’s plea seeking MCA-investigation against L&T, cites lacking locus

Apr 07, 2022
  • Citation Number : LSI-205-HC-2022(BOM)
High Court PMLA

HC: 2018 Amendment Act revives twin conditions for bail in Sec. 45(1) PMLA

Apr 07, 2022
  • Citation Number : LSI-204-HC-2022(BOM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s Rs. 1 Cr. penalty on Brickwork Ratings; “SEBI can’t question ratings’ appropriateness”

Apr 07, 2022
  • Citation Number : LSI-202-SAT-2022(MUM)
High Court Companies Act

HC: Arbitral jurisdiction can’t be challenged under CPC in execution proceedings, dismisses Bank’s plea

Apr 06, 2022
  • Citation Number : LSI-200-HC-2022(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order approving companies’ scheme of amalgamation, considering stakeholders’ ‘100%’ consent

Apr 06, 2022
  • Citation Number : LSI-199-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs ABG Shipyard’s Liquidator to reclassify creditor holding DRT decree as ‘secured’

Apr 06, 2022
  • Citation Number : LSI-198-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Can’t allow withdrawal of CIRP, merely basis settlement by one creditor

Apr 05, 2022
  • Citation Number : LSI-194-NCLT-2022(MUM)
High Court PMLA

HC: Citing “typical money laundering trail”, possibility of evidence tampering, rejects bail applications

Apr 05, 2022
  • Citation Number : LSI-193-HC-2022(MAD)
Securities Appellate Tribunal Securities Law

SAT: Mere certification of board resolution doesn’t make Directors culpable for fraudulent GDR scheme

Apr 04, 2022
  • Citation Number : LSI-191-SAT-2022(MUM)
High Court PMLA

HC: Denies bail to NRI Director accused of money laundering, cites non-cooperation in investigation

Apr 04, 2022
  • Citation Number : LSI-190-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Creditor can initiate simultaneous proceedings against Principal Borrower and Corporate Guarantor

Apr 04, 2022
  • Citation Number : LSI-189-NCLAT-2022(CHE)