( 8874 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Liquidator duty-bound to take Corporate Debtor’s assets’ control, attachment under State Act no bar

Nov 17, 2021
  • Citation Number : LSI-916-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: “Serious” charges like insider trading can’t sustain without strong evidence; Drops proceedings

Nov 17, 2021
  • Citation Number : LSI-914- SEBI-2021(MUM)
High Court PMLA

HC: Rejects plea to quash summons under PMLA for offence committed during commercial transaction

Nov 16, 2021
  • Citation Number : LSI-913-HC-2021(JHAR)
Supreme Court Arbitration

SC: Arbitrator’s failure in deciding dispute basis contract-terms governing parties, attracts “patent illegality ground”

Nov 16, 2021
  • Citation Number : LSI-912-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Govt. company not immune from IBC-proceedings because of non-performance of state functions

Nov 16, 2021
  • Citation Number : LSI-911-NCLT-2021(JAI)
Supreme Court Companies Act

SC: Company can sue for cheque dishonour, through authorised Managing Director

Nov 15, 2021
  • Citation Number : LSI-910-SC-2021(NDEL)
Supreme Court Companies Act

SC: “Person can’t be prosecuted merely due to status as Director”; Quashes summoning-order under Minimum Wages Act

Nov 15, 2021
  • Citation Number : LSI-908-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps penalty of Rs. 96 lakh on 33 entities for synchronized trading

Nov 15, 2021
  • Citation Number : LSI-907- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 2 Titan employees for disclosure lapses under insider trading norms

Nov 12, 2021
  • Citation Number : LSI-905- SEBI-2021(MUM)
Securities & Exchange Board of India IBC

SEBI: Quashes insider trading proceedings against Company, given Resolution Plan approved by NCLT

Nov 12, 2021
  • Citation Number : LSI-904- SEBI-2021(MUM)
High Court PMLA

HC: Rejects plea seeking anticipatory bail considering serious money-laundering allegations against accused

Nov 11, 2021
  • Citation Number : LSI-903-HC-2021(JHAR)
High Court Arbitration

HC: Landlord-tenant dispute ‘non-arbitrable’; Quashes Trial Court order referring matter to arbitration

Nov 11, 2021
  • Citation Number : LSI-902-HC-2021(GAU)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order wrongly holding Corporate Debtor as solvent, directing repayment to creditors

Nov 11, 2021
  • Citation Number : LSI-901-NCLAT-2021(CHE)
Supreme Court Securities Law

SC: Dismisses SEBI appeal against SAT order directing deceased acquirers’ heirs to make open offer

Nov 11, 2021
  • Citation Number : LSI-900-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order rejecting insolvency initiation wrongly considering Corporate Debtor as personal guarantor

Nov 10, 2021
  • Citation Number : LSI-899-NCLAT-2021(NDEL)
High Court Companies Act

HC: Injuncts foreign law firm from initiating proceedings in Illinois, given agreed juridical-seat in Mumbai

Nov 10, 2021
  • Citation Number : LSI-893-HC-2021(BOM)
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)