( 9211 results )
High Court
HC: Quashes Single-Judge order setting aside ED’s search warrant, given “reasons to believe” recorded
- Citation Number : LSI-410-HC-2023(TEL & AP)
Securities & Exchange Board of India
SEBI: Imposes Rs. 1.9 cr. penalty on Karvy’s former officials for misappropriating clients’ securities
- Citation Number : LSI-409- SEBI-2023(MUM)
National Company Law Tribunal
NCLT: IT authorities can 'raise' demand, not 'enforce' recovery during moratorium; Directs TDS refund
- Citation Number : LSI-408-NCLT-2023(CHD)
Supreme Court
SC: Mere filing of chargesheet cannot be ground for allowing bail under PMLA
- Citation Number : LSI-403-SC-2023(NDEL)
High Court
HC: Orders RBI to direct PayTM to compensate customer for money siphoned-off by fraudsters
- Citation Number : LSI-402-HC-2023(MAD)
High Court
HC: Grants bail to CA accused in PMLA case, given satisfaction of “twin conditions”
- Citation Number : LSI-401-HC-2023(AP)
National Company Law Tribunal
NCLT: Dismisses “Prospective” Resolution Applicant’s plea challenging CoC-approved resolution-plan, absent locus; Imposes costs
- Citation Number : LSI-400-NCLT-2023(HYD)
Supreme Court
SC: HC ought not to entertain writ in SARFAESI-matter when alternative statutory-remedy of "appeal" available
- Citation Number : LSI-399-SC-2023(NDEL)
Securities & Exchange Board of India
SEBI: Unregistered investment advisors can put common investors’ interest at ‘great risk’; Imposes penalty
- Citation Number : LSI-398- SEBI-2023(MUM)
High Court
HC: Remands hawala racket accused to ED custody; Rejects “danger to life” plea
- Citation Number : LSI-397-HC-2023(GUJ)
PMLA Appellate Tribunal
AT PMLA: Affirms order rejecting plea to cross-examine ED officers over attached property’s “value”
- Citation Number : LSI-396-AT PMLA-2023(NDEL)
Supreme Court
SC: Grants bail to Chartered Accountant in PMLA case involving Rs. 318 cr. GDR fraud
- Citation Number : LSI-395-SC-2023(NDEL)
High Court
HC: PMLA-accused’s burden of proving proceeds of crime as untainted-property, rebuttable only at trial-stage
- Citation Number : LSI-394-HC-2023(JHAR)
Supreme Court
SC: Company’s bank account cannot be frozen for criminal investigation against unrelated party
- Citation Number : LSI-393-SC-2023(NDEL)
National Company Law Appellate Tribunal
NCLAT: Violation of RBI-guidelines on priority sector lending by Creditor doesn’t affect insolvency-application’s fate
- Citation Number : LSI-392-NCLAT-2023(NDEL)
Supreme Court
SC: SICA rehabilitation scheme binding on unsecured creditors; Quashes HC-order giving option to refuse
- Citation Number : LSI-391-SC-2023(NDEL)
High Court
HC: Cannot second-guess arbitral tribunal’s factual conclusions; Affirms award favouring RIL in gas-extraction case
- Citation Number : LSI-389-HC-2023(DEL)
National Company Law Appellate Tribunal
NCLAT: Corporate-Debtor’s sale as going concern includes contracts; Quashes NCLT-order rejecting contractor’s claims
- Citation Number : LSI-388-NCLAT-2023(NDEL)
National Company Law Tribunal
NCLT: Copy of order admitting Go First’s voluntary insolvency plea
- Citation Number : LSI-387-NCLT-2023(NDEL)
Securities & Exchange Board of India
SEBI: Feigning ignorance about Co.'s affairs by Executive Director, unacceptable; Directs refund of illegally collected money
- Citation Number : LSI-386- SEBI-2023(MUM)