( 9403 results )
High Court

HC: Taking every employment-dispute before Commercial-Court, would "open pandora’s box”; Allows writ challenging jurisdiction

  • Citation Number : LSI-541-HC-2023(KAR)
High Court

HC: Arrest of CA/lawyer without corroborative evidence linking him with alleged offence, untenable

  • Citation Number : LSI-92-HC-2019(P & H)
Securities & Exchange Board of India

SEBI: Bars IIFL Securities from onboarding new clients, for 2 years

  • Citation Number : LSI-540- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Dismisses insolvency petition filed basis arbitral award under challenge before HC

  • Citation Number : LSI-539-NCLT-2023(KOL)
High Court

HC: Stays operation of RBI Master Directions on fraud, till September 11

  • Citation Number : LSI-538-HC-2023(BOM)
High Court

HC: Arbitrator’s appointment can be challenged at any stage; Sets-aside ‘unilaterally’ appointed Arbitrator’s award

  • Citation Number : LSI-537-HC-2023(MAD)
Securities & Exchange Board of India

SEBI: Disposes of SCNs against Stock broker Sharekhan, given surrender of registration certificate

  • Citation Number : LSI-536- SEBI-2023(MUM)
Supreme Court

SC: Stays HC order granting bail to Unitech Promoter's wife in PMLA matter

  • Citation Number : LSI-535-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Approves resolution plan providing for payment of amounts below Corporate Debtor’s liquidation value

  • Citation Number : LSI-533-NCLT-2023(HYD)
High Court

HC: “PMLA twin-conditions inapplicable to women”; Grants bail to Unitech ex-Director’s wife

  • Citation Number : LSI-532-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Non-disclosure of ‘material events’ may pose serious challenge to market integrity; Imposes penalty

  • Citation Number : LSI-531- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Foils attempt to cause injury to Corporate-Debtor through IBC process, penalises for 'malice'

  • Citation Number : LSI-530-NCLT-2023(NDEL)
High Court

HC: Allows PMLA-accused’s bail plea, citing SC order granting interim bail

  • Citation Number : LSI-529-HC-2023(ALLD)
High Court

HC: Party not being “supplier” under MSMED Act, cannot refer dispute to Facilitation Council

  • Citation Number : LSI-528-HC-2023(GUJ)
Securities & Exchange Board of India

SEBI: Penalizes, restrains Shilpi Cables’ Directors from accessing securities market for misutilizing IPO funds

  • Citation Number : LSI-526- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Orders Liquidation due to Successful Resolution Applicant's failure to infuse funds

  • Citation Number : LSI-525-NCLT-2023(BAN)
National Company Law Tribunal

NCLT: Sets aside EPFO’s prohibitory order for attachment of Liquidation Bank Account

  • Citation Number : LSI-524-NCLT-2023(HYD)
High Court

HC: Arbitrator is “sole umpire”, Constitutional Courts cannot interfere with arbitral award’s reasoning

  • Citation Number : LSI-522-HC-2023(DEL)
National Company Law Tribunal

NCLT: Security Deposit collected for maintenance of real-estate project, not “Financial Debt”

  • Citation Number : LSI-521-NCLT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Issues of fraud, manipulation, coercion cannot be decided in summary jurisdiction, quashes NCLT-order

  • Citation Number : LSI-520-NCLAT-2023(NDEL)