( 8483 results )
High Court PMLA

HC: Money laundering a ‘stand-alone’ offence, can be tried independent of connected scheduled offence

Aug 18, 2021
  • Citation Number : LSI-605-HC-2021(TEL & AP)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against sugar co., "decline in industry" no ground for withholding resolution

Aug 17, 2021
  • Citation Number : LSI-604-NCLT-2021(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside insolvency initiation against Builder basis ‘lucrative agreement’; Follows Pioneer Urban ruling

Aug 17, 2021
  • Citation Number : LSI-603-NCLAT-2021(NDEL)
High Court Foreign Exchange Laws

HC: Issues notice to ED on Gautam Thapar’s plea challenging grounds of arrest

Aug 17, 2021
  • Citation Number : LSI-598-HC-2021(DEL)
High Court Companies Act

HC: Rejects IFIN’s challenge to SEBI Enforcement Department’s show cause notice for LODR violation

Aug 17, 2021
  • Citation Number : LSI-597-HC-2021(BOM)
High Court Companies Act

HC: Raps individual-guarantor for “complete waste of time”, seeking quashing of insolvency process

Aug 16, 2021
  • Citation Number : LSI-594-HC-2021(MAD)
Supreme Court Arbitration

SC: Foreign award enforceable against non-signatories to arbitration agreement, upholds HC order

Aug 16, 2021
  • Citation Number : LSI-593-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars 15 entities for trading in Zee Entertainment’s scrip basis unpublished audited quarterly financials

Aug 13, 2021
  • Citation Number : LSI-592- SEBI-2021(MUM)
Supreme Court Arbitration

SC: Arbitration venue designated by parties under agreement becomes ‘seat’, confers exclusive jurisdiction

Aug 13, 2021
  • Citation Number : LSI-90-SC-2019(NDEL)
Supreme Court IBC

SC: Quashes NCLAT order misinterpreting ‘existence of dispute’, upholds NCLT’s refusal to initiate CIRP

Aug 13, 2021
  • Citation Number : LSI-591-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Resolution Applicant’s plea seeking fees waival on Corporate Debtor’s capital restructuring

Aug 12, 2021
  • Citation Number : LSI-590-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Relaxes penalty for belated disclosure of share acquisition, violation being ‘venial’

Aug 12, 2021
  • Citation Number : LSI-589-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Terminates insolvency process against Corporate Debtor, upon settlement between parties

Aug 12, 2021
  • Citation Number : LSI-588-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs NCLT to consider CIRP period extension, given successful-bidder’s unsound financial-health

Aug 12, 2021
  • Citation Number : LSI-587-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Societies not ‘corporate persons’, IBC provisions don’t apply; Affirms NCLT order

Aug 12, 2021
  • Citation Number : LSI-586-NCLAT-2021(NDEL)
Supreme Court IBC

SC: Rejects operational creditors’ appeal against Reliance Digital’s approved resolution plan for Reliance Infratel

Aug 11, 2021
  • Citation Number : LSI-584-SC-2021(NDEL)
High Court IBC

HC: Rejects petitions challenging “wilful defaulters” declaration; IBC-Sec. 32A benefit not available to every Promoter

Aug 11, 2021
  • Citation Number : LSI-583-HC-2021(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Infosys former employee for insider trading basis company’s quarterly financial results

Aug 10, 2021
  • Citation Number : LSI-581- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Classifies shopping mall allottees as “financial creditors”; Quashes NCLT order

Aug 10, 2021
  • Citation Number : LSI-580-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Members divided over appeal in PNB Housing Finance matter, interim order to continue

Aug 09, 2021
  • Citation Number : LSI-578-SAT-2021(MUM)