( 7084 results )
High Court PMLA

HC: Grants bail to Ex-IRS officer, given long incarceration, fulfillment of ‘twin conditions’

Oct 11, 2024
  • Citation Number : LSI-1037-HC-2024-(BOM)
High Court Arbitration

HC: Timeline for award under MSME Act, 'directory'; Rejects plea for extending arbitrator's mandate

Oct 11, 2024
  • Citation Number : LSI-1036-HC-2024-(CAL)
National Company Law Tribunal IBC

NCLT: Disallows Operational Creditor's plea to reissue Information Memorandum, resolution plans' revision for considering claim

Oct 11, 2024
  • Citation Number : LSI-1034-NCLT-2024-(MUM)
National Financial Reporting Authority Companies Act

NFRA: Rs. 2.15 cr. penalty on Coffee Day auditors for "substantial deficiencies" in audit, abdicating responsibilities

Oct 11, 2024
  • Citation Number : LSI-1033-NFRA-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves ITC Hotel Business demerger poised to unlock value in fast-growing hospitality industry

Oct 10, 2024
  • Citation Number : LSI-1032-NCLT-2024-(KOL)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against Syska LED Lights; Rejects "refusal to accept OTS by creditor" defense

Oct 10, 2024
  • Citation Number : LSI-1027-NCLT-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes unregistered investment advisor for false information, misusing registration number

Oct 10, 2024
  • Citation Number : LSI-1026-SEBI-2024-(MUM)
High Court IBC

HC: Quashes State's blacklisting-order against revived SREI Infra vitiating IBC's very purpose

Oct 09, 2024
  • Citation Number : LSI-1025-HC-2024
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds FIU's penalty on bank for defective cash-transaction reporting, interprets term "each failure"

Oct 09, 2024
  • Citation Number : LSI-1024-AT PMLA-2024-(NDEL)
High Court Arbitration

HC: "Court can't dilute strict regime by accepting flimsy pleas”; Dismisses petition challenging award

Oct 08, 2024
  • Citation Number : LSI-1020-HC-2024-(DEL)
Securities Appellate Tribunal Securities Law

SAT: Interimly stays SEBI bar on real estate giant Omaxe, KMPs

Oct 08, 2024
  • Citation Number : LSI-1018-SAT-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Investment Advisor for fraudulent share-transfer, repeated failure to make public offer

Oct 08, 2024
  • Citation Number : LSI-1017-SEBI-2024-(MUM)
High Court Arbitration

HC: Consent of non-signatory party not required in arbitrator's appointment

Oct 07, 2024
  • Citation Number : LSI-1016-HC-2024-(DEL)
High Court PMLA

HC: Mere possession of tainted money triggers PMLA, burden to prove innocence lies on accused

Oct 07, 2024
  • Citation Number : LSI-1015-HC-2024-(MAD)
Supreme Court Companies Act

SC: Dismisses review petitions against electoral bonds judgment

Oct 07, 2024
  • Citation Number : LSI-1013-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Max Wealth for violating public issue norms; Directs refund to investors

Oct 04, 2024
  • Citation Number : LSI-1012-SEBI-2024-(MUM)
High Court Companies Act

HC: 3 year limitation period inapplicable to Banks for enforcing Security Interest under SARFAESI

Oct 04, 2024
  • Citation Number : LSI-1011-HC-2024-(CAL)
National Company Law Tribunal Companies Act

NCLT: Directs Registrar to restore struck off LLP’s name in Register

Oct 04, 2024
  • Citation Number : LSI-1009-NCLT-2024-(CHE)
High Court Arbitration

HC: Upholds Rs. 780 cr. arbitral-award in favour of RIL; Strikes down pre-award interest

Oct 04, 2024
  • Citation Number : LSI-1008-HC-2024-(CAL)
Supreme Court Arbitration

SC: Parties can’t ‘contract out’ interest for post-award period; Sets aside HC judgment

Oct 04, 2024
  • Citation Number : LSI-1007-SC-2024-(NDEL)