( 7084 results )
National Company Law Tribunal Companies Act

NCLT: No jurisdiction to adjudicate disputes between workmen; Redirects workers' union to Industrial Tribunal

Oct 28, 2024
  • Citation Number : LSI-1100-NCLT-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: “Govt. dues rank below financial creditors’ under waterfall-mechanism”; Sets aside NCLT order

Oct 28, 2024
  • Citation Number : LSI-1099-NCLAT-2024-(NDEL)
High Court Foreign Exchange Laws

HC: Directs RBI's immediate action against NBFC, owing to mismanagement, financial impropriety allegations

Oct 25, 2024
  • Citation Number : LSI-1098-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Fines investment adviser for breaching fiduciary obligations, defrauding clients

Oct 25, 2024
  • Citation Number : LSI-1097-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds Central Govt. oversight of Delhi Gymkhana Club, over mismanagement allegations

Oct 25, 2024
  • Citation Number : LSI-1095-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars stock broker from onboarding new clients, issues regulatory censure for violating norms

Oct 24, 2024
  • Citation Number : LSI-1093-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Initiates bankruptcy against Personal Guarantor over default in repaying Rs. 720 cr loan-guarantee

Oct 24, 2024
  • Citation Number : LSI-1092-NCLT-2024-(HYD)
High Court PMLA

HC: Grants bail in bank fraud case; Cites lengthy pre-trial detention to relax rigors of PMLA

Oct 24, 2024
  • Citation Number : LSI-1091-HC-2024-(BOM)
Supreme Court Arbitration

SC: Eviction order under Public Premises Act doesn't bar arbitration for contractual disputes

Oct 24, 2024
  • Citation Number : LSI-1090-SC-2024-(NDEL)
Supreme Court IBC

SC: Overturns HC’s deferment of CIRP, given lack of jurisdiction under Article 226

Oct 24, 2024
  • Citation Number : LSI-1089-SC-2024-(NDEL)
High Court IBC

HC: Upholds Corporate Debtor's auction-participation citing ‘Clean Slate’ principle; Rejects claims based on ‘extinguished liabilities’

Oct 24, 2024
  • Citation Number : LSI-1084-HC-2024-(DEL)
Supreme Court IBC

SC: “Balance sheet entries, OTS proposal constitute liability acknowledgment”; Upholds CIRP affirmation by NCLAT

Oct 23, 2024
  • Citation Number : LSI-1083-SC-2024-(NDEL)
Supreme Court IBC

SC: Sets aside Byju's - BCCI settlement; Round 2 of litigation, IBC shadow looms over ed-tech giant

Oct 23, 2024
  • Citation Number : LSI-1078-SC-2024-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED's penalties on banks for aiding & abetting Hamco's multi-million dollar forex fraud

Oct 23, 2024
  • Citation Number : LSI-1077-AT PMLA-2024-(NDEL)
High Court Arbitration

HC: Upholds ‘Nil’ arbitral-award w.r.t. service tax liability, when demand notice itself was held unsustainable

Oct 22, 2024
  • Citation Number : LSI-1075-HC-2024-(DEL)
National Company Law Tribunal IBC

NCLT: Sanctions resolution plan, underscores limited scope of review once approved by CoC

Oct 22, 2024
  • Citation Number : LSI-1072-NCLT-2024-(AHM)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED’s FEMA-penalty imposed basis DRI evidence under Customs Act; Endorses information-sharing

Oct 22, 2024
  • Citation Number : LSI-1071-AT PMLA-2024-(NDEL)
High Court Arbitration

HC: ‘Exclusive jurisdiction clause’ prevails over Facilitation-Council location in setting aside arbitral-award under MSMED Act

Oct 21, 2024
  • Citation Number : LSI-1070-HC-2024-(BOM)
Supreme Court Companies Act

SC: Copy of SC order recalling Ganpati Dealcom judgment

Oct 21, 2024
  • Citation Number : LSI-1069-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes stockbroker for non-segregation of client funds, stock mismatch & violating stockbrokers regulations

Oct 21, 2024
  • Citation Number : LSI-1067-SEBI-2024-(MUM)