( 9403 results )
High Court

HC: Arbitrator’s view sacrosanct, shouldn’t be substituted with Court’s alternate-view on re-appreciation of evidence

  • Citation Number : LSI-567-HC-2023(CAL)
Supreme Court

SC: Referral court duty-bound to decide on existence, validity of arbitration agreement at pre-referral stage

  • Citation Number : LSI-566-SC-2023(NDEL)
High Court

HC: SFIO to complete investigation within reasonable time-frame, act in terms of ‘legitimate expectation’

  • Citation Number : LSI-565-HC-2023(CAL)
Securities & Exchange Board of India

SEBI: Allows NSE, NCL’s settlement plea in 2021 trading glitch case

  • Citation Number : LSI-564- SEBI-2023(MUM)
High Court

HC: Courts cannot proceed on basis of ‘assumption’ in PMLA-case; Grants bail to accused

  • Citation Number : LSI-562-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: IBC doesn’t contemplate multiplicity of CIRP applications against same Personal Guarantor

  • Citation Number : LSI-561-NCLAT-2023(CHE)
Securities & Exchange Board of India

SEBI: Interimly bars Eros International, MD and CEO for siphoning-off funds to connected entities

  • Citation Number : LSI-559- SEBI-2023(MUM)
High Court

HC: Grants bail to Dubai-based businessman in PMLA-case, finding him “not guilty” of offence

  • Citation Number : LSI-558-HC-2023(DEL)
National Company Law Tribunal

NCLT: Reiterates, “conditional resolution plans cannot be approved under IBC”; Dismisses RP’s plea

  • Citation Number : LSI-557-NCLT-2023(BAN)
Securities & Exchange Board of India

SEBI: Allows Zee Entertainment’s settlement plea in insider trading case

  • Citation Number : LSI-556- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: “Co-borrower”, “guarantor” can be same person in contract of guarantee, admits insolvency plea

  • Citation Number : LSI-555-NCLT-2023(MUM)
National Company Law Tribunal

NCLT: Distinguishes between debt acknowledgment under Limitation Act, promise to pay time-barred debt

  • Citation Number : LSI-554-NCLT-2023(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI-order penalising Merchant Banker, citing ‘inordinate’ delay in issuing SCN

  • Citation Number : LSI-553-SAT-2023(MUM)
High Court

HC: Grants bail to accused in money-laundering, owing to infirmity

  • Citation Number : LSI-552-HC-2023(DEL)
High Court

HC: Enlarges PMLA-accused financial advisor on bail in SIEMENS Project govt. funds-diversion matter

  • Citation Number : LSI-551-HC-2023(AP)
Securities & Exchange Board of India

SEBI: Lets off statutory auditors in matter alleging manipulation of accounts, absent ‘tangible evidence’

  • Citation Number : LSI-550- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Dismisses Suspended Director’s plea for terminating liquidation-process, absent alternatives to revive Corporate Debtor

  • Citation Number : LSI-549-NCLT-2023(CHE)
High Court

HC: Sets aside Majority arbitral award granting additional costs without 'reasonable consideration'

  • Citation Number : LSI-548-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: “Redemption of NCDs will impact resolution-plan implementation”; Allows RHFL’s Creditor’s intervention plea

  • Citation Number : LSI-547-NCLAT-2023(PB)
Securities & Exchange Board of India

SEBI: Issues informal guidance on BRSR applicability to entity in top 1000 till FY 21

  • Citation Number : LSI-546- SEBI-2023(MUM)