( 8501 results )
High Court PMLA

HC: Dismisses D.K. Shivakumar's writ challenging ED summons pursuant to income-tax search u/s 132

Sep 06, 2019
  • Citation Number : LSI-487-HC-2019(KAR)
High Court Companies Act

HC: ICAI’s disciplinary proceedings can’t partake ‘private dispute’ character, busts ‘corporate façade’ to harass CAs

Sep 06, 2019
  • Citation Number : LSI-486-HC-2019(DEL)
Supreme Court Companies Act

SC: Dismisses Chidambaram's anticipatory bail plea, cites "devastating consequences" of sharing white-collar crime's evidence

Sep 05, 2019
  • Citation Number : LSI-484-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: JSW Steel aces race for Bhushan Power acquisition with Rs. 19.7K Cr. bid

Sep 05, 2019
  • Citation Number : LSI-483-NCLT-2019(PB)
High Court Securities Law

HC: Condones delay in NDTV’s settlement applications; Sets aside SEBI’s erroneous orders

Sep 05, 2019
  • Citation Number : LSI-482-HC-2019(BOM)
High Court Companies Act

HC: Copy of Bombay HC order granting interim relief to ex-auditor BSR in IL&FS case

Sep 05, 2019
  • Citation Number : LSI-481-HC-2019(BOM)
National Company Law Tribunal Companies Act

NCLT: Resolves a 2-decade long oppression dispute; Condemns ex-Director for lackadaisical approach

Sep 04, 2019
  • Citation Number : LSI-480-NCLT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Allows withdrawal of Sterling Biotech’s insolvency application, Sec. 29A inapplicable; Quashes liquidation order

Sep 04, 2019
  • Citation Number : LSI-478-NCLAT-2019(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Appellate Tribunal invokes 'proportionality' doctrine, spares Rajasthan Royals owners FEMA penalty blushes

Sep 03, 2019
  • Citation Number : LSI-477-AT PMLA-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Share sale consideration qualifies as ‘operational debt’; Initiates insolvency

Sep 03, 2019
  • Citation Number : LSI-475-NCLT-2019(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order excluding PF, pension and gratuity funds from ‘liquidation estate’

Aug 30, 2019
  • Citation Number : LSI-474-NCLAT-2019(NDEL)
Supreme Court Arbitration

SC: Arbitration clause under prior agreement cannot be invoked after compromise between parties

Aug 29, 2019
  • Citation Number : LSI-471-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Can’t serve ‘confidential’ CoC meeting minutes to unsuccessful bidder, stall Uttam Galva’s CIRP

Aug 29, 2019
  • Citation Number : LSI-470-NCLT-2019(MUM)
National Company Law Tribunal IBC

NCLT: No other criteria can hinder CIRP initiation once ‘existence of default’ established

Aug 29, 2019
  • Citation Number : LSI-469-NCLT-2019(PB)
National Company Law Tribunal IBC

NCLT: Rejects insolvency application based on RBI’s Feb. 12 Circular, being ‘non est’

Aug 29, 2019
  • Citation Number : LSI-468-NCLT-2019(KOL)
Supreme Court Securities Law

SC: Directs NCL to honour F&O segment contracts in IL&FS Securities fraudulent trades case

Aug 28, 2019
  • Citation Number : LSI-464-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Admits homebuyers' insolvency plea against Raheja Developers; Follows Pioneer Urban ruling

Aug 28, 2019
  • Citation Number : LSI-463-NCLT-2019(PB)
High Court IBC

HC: Cannot favour creditor holding compromise decree, pending IBC process; Quashes contempt plea

Aug 28, 2019
  • Citation Number : LSI-462-HC-2019(DEL)
Supreme Court IBC

SC: Deposit by Debtor to establish bona fides of settlement offer not ‘secured debt/asset’

Aug 27, 2019
  • Citation Number : LSI-461-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Listed Company to submit quarterly/ year-to-date consolidated financial results by including its associates

Aug 27, 2019
  • Citation Number : LSI-457- SEBI-2019(MUM)