( 8176 results )
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)
Securities & Exchange Board of India Securities Law

SEBI: Penalises erstwhile Essar Steel for not making requisite disclosures pertaining to NCDs issuance

Apr 01, 2022
  • Citation Number : LSI-187- SEBI-2022(MUM)
High Court PMLA

HC: J&K's Penal Code falls within PMLA framework; Rejects writ challenging ED’s attachment-order

Apr 01, 2022
  • Citation Number : LSI-186-HC-2022(KAR)
High Court Companies Act

HC: Denies transfer of securitisation application, given borrowers’ willingness to repay loan dues

Mar 31, 2022
  • Citation Number : LSI-1156-HC-2021(DEL)
High Court Companies Act

HC: Allows writ seeking transfer of securitisation proceedings to functional DRT

Mar 31, 2022
  • Citation Number : LSI-1155-HC-2021(DEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for outsourcing his primary duty to verify claims received during CIRP

Mar 31, 2022
  • Citation Number : LSI-1154-IBBI-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects GST Department’s belated claims filed after bid approval by CoC

Mar 31, 2022
  • Citation Number : LSI-1153-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Terminates “right to use” Corporate Debtor’s trademark "CONCEPT Education" for Resolution Plan implementation

Mar 30, 2022
  • Citation Number : LSI-184-NCLT-2022(GAU)
High Court Companies Act

HC: Can’t prosecute Director for cheque-dishonour, if company not arrayed as ‘accused’

Mar 30, 2022
  • Citation Number : LSI-183-HC-2022(CHA)
National Company Law Tribunal IBC

NCLT: Initiates insolvency process against realtor Supertech for Rs. 431 Cr. default

Mar 30, 2022
  • Citation Number : LSI-182-NCLT-2022(NDEL)
High Court Companies Act

HC: Refuses to transfer winding up proceedings to NCLT, given “irreversible steps” taken

Mar 29, 2022
  • Citation Number : LSI-180-HC-2022(ALLD)
Supreme Court Securities Law

SC: SAT’s fact based findings cannot give rise to ‘question of law’; Rejects SEBI’s appeal

Mar 28, 2022
  • Citation Number : LSI-178-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Decree Holder qualifies as ‘creditor’, eligible to initiate CIRP against Corporate Debtor

Mar 28, 2022
  • Citation Number : LSI-174-NCLAT-2022(CHE)
High Court PMLA

HC: Accused foreign national with no Indian roots, a ‘flight-risk’; Denies bail in PMLA case

Mar 28, 2022
  • Citation Number : LSI-173-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Claims can’t be ‘foisted’ upon Corporate Debtor’s purchaser post sale as ‘going concern’

Mar 25, 2022
  • Citation Number : LSI-171-NCLAT-2022(NDEL)
High Court Companies Act

HC: Quashes Single-judge order favoring Zee in battle with Invesco, cites interference with ‘corporate democracy’

Mar 24, 2022
  • Citation Number : LSI-170-HC-2022(BOM)
High Court Companies Act

HC: Refuses to transfer securitisation application, given non-service of notice for taking property’s possession

Mar 24, 2022
  • Citation Number : LSI-1152-HC-2021(DEL)