( 7075 results )
High Court PMLA

HC: Grants bail to TMC leader in ‘cash-for-jobs scam’, cites bleak chances of trial, prolonged incarceration

Nov 28, 2024
  • Citation Number : LSI-1209-HC-2024-(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal seeking waiver from oppression & mismanagement suit requirements, given no ‘strong case’

Nov 28, 2024
  • Citation Number : LSI-1208-NCLAT-2024-(CHE)
High Court Securities Law

HC: Civil Court has no jurisdiction over specific SEBI Act matters; Appeal to lie before SAT

Nov 27, 2024
  • Citation Number : LSI-1207-HC-2024-(KER)
National Company Law Tribunal Companies Act

NCLT: Allowing Liquidator's application, directs secured creditors to contribute towards workmen's dues

Nov 27, 2024
  • Citation Number : LSI-1206-NCLT-2024-(MUM)
Supreme Court Arbitration

SC: Executing Courts have no authority to impose penalties for insufficient stamp duty on arbitral award

Nov 27, 2024
  • Citation Number : LSI-1205-SC-2024-(NDEL)
High Court Arbitration

HC: Executing Courts can't direct payment of penalty on arbitral award for insufficient stamping

Nov 27, 2024
  • Citation Number : LSI-1201-HC-2024-(KAR)
High Court PMLA

HC: Special Courts under PMLA not obliged to record reasons for ED complaints

Nov 27, 2024
  • Citation Number : LSI-1200-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Fines, imposes 1-year ban on CFO for insider trading basis 'substantial acquisition' UPSI

Nov 26, 2024
  • Citation Number : LSI-1199-SEBI-2024-(MUM)
High Court Companies Act

HC: NI Act demand-notice need not be served to each Director separately; Quashes time-barred complaint

Nov 26, 2024
  • Citation Number : LSI-1198-HC-2024-(DEL)
National Company Law Tribunal Companies Act

NCLT: Allows Vedanta's first motion petition for demerger, directs convening of shareholder, creditor meetings

Nov 26, 2024
  • Citation Number : LSI-1196-NCLT-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Investores/shareholders not “person aggreived”; Dismisses majority shareholder's appeal in Goli Vada Pav matter

Nov 26, 2024
  • Citation Number : LSI-1195-NCLAT-2024-(NDEL)
High Court PMLA

HC: “PMLA Special Courts cannot act as ED’s extended arm”; Quashes unreasoned custodial interrogation order

Nov 25, 2024
  • Citation Number : LSI-1194-HC-2024-(P&H)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of NCLAT order limiting Raheja Developers insolvency to one project

Nov 25, 2024
  • Citation Number : LSI-1193-NCLAT-2024-(NDEL)
Supreme Court Arbitration

SC: Extends Arbitral Tribunal's mandate beyond 12 months, given COVID-19 and "sufficient cause"

Nov 25, 2024
  • Citation Number : LSI-1191-SC-2024-(NDEL)
High Court PMLA

HC: Grants bail to former Lava MD in Vivo money laundering case, trial being at 'nascent' stage

Nov 22, 2024
  • Citation Number : LSI-1190-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 4 for off-market transactions, in violation of “spot delivery contract” provisions

Nov 22, 2024
  • Citation Number : LSI-1188-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects plea for excluding property from resolution plan, given "coloured, planned transactions"

Nov 22, 2024
  • Citation Number : LSI-1187-NCLT-2024-(BAN)
High Court Arbitration

HC: Quashes lower Court's order upholding award passed despite dispute being non-arbitrable

Nov 22, 2024
  • Citation Number : LSI-1186-HC-2024-(MP)
Supreme Court Companies Act

SC: Upholds remand to Trial Court in partnership dispute, to safeguard procedural fairness

Nov 22, 2024
  • Citation Number : LSI-1185-SC-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Judicial Member recuses from hearing appeal, citing brother's influence attempt

Nov 22, 2024
  • Citation Number : LSI-1184-NCLAT-2024-(CHE)