( 8478 results )
National Company Law Tribunal IBC

NCLT: Dismisses application filed post resolution-plan approval seeking intervention in avoidance application

Nov 09, 2021
  • Citation Number : LSI-892-NCLT-2021(NDEL)
High Court PMLA

HC: Grants bail to accused involved in money laundering through Hawala operations in Netherlands

Nov 09, 2021
  • Citation Number : LSI-891-HC-2021(P & H)
High Court PMLA

HC: Rejects former Maharashtra Home Minister’s plea for quashing ED summons regarding PMLA investigation

Nov 08, 2021
  • Citation Number : LSI-890-HC-2021(BOM)
High Court Arbitration

HC: Rejects Future Retail’s plea seeking stay on emergency arbitrator’s order

Nov 08, 2021
  • Citation Number : LSI-888-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor having substantial ownership-interest in Corporate Debtor, a 'related party’, cannot be CoC-member

Nov 08, 2021
  • Citation Number : LSI-886-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: “Exposure of clients to paired contracts, ex facie illegal”; Cancels Broker’s registration

Nov 08, 2021
  • Citation Number : LSI-885- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Trading in ‘paired contracts’ by ‘unfit’ Broker, not in conformity with market-intermediary standards

Nov 03, 2021
  • Citation Number : LSI-883- SEBI-2021(MUM)
High Court Foreign Exchange Laws

HC: Quashes RBI letter rejecting plea to compound contravention under FEMA, remits matter

Nov 02, 2021
  • Citation Number : LSI-882-HC-2021(KAR)
Insolvency and Bankruptcy Board of India IBC

IBBI: Bars RP from rendering IBC services, for violations in 3 CIRPs

Nov 02, 2021
  • Citation Number : LSI-880-IBBI-2021(NDEL)
Supreme Court Companies Act

SC: Dishonour of cheque issued as ‘security’ attracts consequences u/s 138 of Negotiable Instruments Act

Nov 01, 2021
  • Citation Number : LSI-875-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Promoters for violating Takeover Code by not disclosing share pledge transactions

Nov 01, 2021
  • Citation Number : LSI-874- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms Customs Dept.’s right to submit claim with liquidator, as ‘operational creditor’

Nov 01, 2021
  • Citation Number : LSI-873-NCLAT-2021(NDEL)
High Court PMLA

HC: Grants anticipatory bail to Cos.’ MD accused of money laundering in fertilizer scam

Oct 29, 2021
  • Citation Number : LSI-872-HC-2021(DEL)
High Court Foreign Exchange Laws

HC: Restrains ED from taking coercive steps for FERA violations, till resumption FEMA Appellate Tribunal

Oct 28, 2021
  • Citation Number : LSI-870-HC-2021(DEL)
High Court Foreign Exchange Laws

HC: Adjudicating Authority not to implement attachment order, given 180-days period validity pending adjudication

Oct 28, 2021
  • Citation Number : LSI-869-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Unsuccessful Resolution Applicant’s plea seeking bid consideration after resolution plan approval

Oct 28, 2021
  • Citation Number : LSI-868-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order refusing to direct liquidation, when resolution plan approved by CoC

Oct 28, 2021
  • Citation Number : LSI-867-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 3 Titan employees for not making requisite disclosures under insider trading norms

Oct 28, 2021
  • Citation Number : LSI-866- SEBI-2021(MUM)
Supreme Court Arbitration

SC: Arbitrator has ‘substantial discretion’ in awarding interest, HC order reducing interest-rate not justified

Oct 28, 2021
  • Citation Number : LSI-865-SC-2021(NDEL)
High Court Foreign Exchange Laws

HC: Quashes “carte blanche” freezing orders under PMLA; Raps ED for "mechanically executing" letter of request

Oct 28, 2021
  • Citation Number : LSI-864-HC-2021(DEL)