( 7546 results )
National Company Law Tribunal Companies Act

NCLT: Allows Vedanta's first motion petition for demerger, directs convening of shareholder, creditor meetings

Nov 26, 2024
  • Citation Number : LSI-1196-NCLT-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Investores/shareholders not “person aggreived”; Dismisses majority shareholder's appeal in Goli Vada Pav matter

Nov 26, 2024
  • Citation Number : LSI-1195-NCLAT-2024-(NDEL)
High Court PMLA

HC: “PMLA Special Courts cannot act as ED’s extended arm”; Quashes unreasoned custodial interrogation order

Nov 25, 2024
  • Citation Number : LSI-1194-HC-2024-(P&H)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of NCLAT order limiting Raheja Developers insolvency to one project

Nov 25, 2024
  • Citation Number : LSI-1193-NCLAT-2024-(NDEL)
Supreme Court Arbitration

SC: Extends Arbitral Tribunal's mandate beyond 12 months, given COVID-19 and "sufficient cause"

Nov 25, 2024
  • Citation Number : LSI-1191-SC-2024-(NDEL)
High Court PMLA

HC: Grants bail to former Lava MD in Vivo money laundering case, trial being at 'nascent' stage

Nov 22, 2024
  • Citation Number : LSI-1190-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 4 for off-market transactions, in violation of “spot delivery contract” provisions

Nov 22, 2024
  • Citation Number : LSI-1188-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects plea for excluding property from resolution plan, given "coloured, planned transactions"

Nov 22, 2024
  • Citation Number : LSI-1187-NCLT-2024-(BAN)
High Court Arbitration

HC: Quashes lower Court's order upholding award passed despite dispute being non-arbitrable

Nov 22, 2024
  • Citation Number : LSI-1186-HC-2024-(MP)
Supreme Court Companies Act

SC: Upholds remand to Trial Court in partnership dispute, to safeguard procedural fairness

Nov 22, 2024
  • Citation Number : LSI-1185-SC-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Judicial Member recuses from hearing appeal, citing brother's influence attempt

Nov 22, 2024
  • Citation Number : LSI-1184-NCLAT-2024-(CHE)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition against Raheja Developers over "Shilas Low Rise" project

Nov 21, 2024
  • Citation Number : LSI-1183-NCLT-2024-(NDEL)
High Court Companies Act

HC: Quashes Rs. 218 cr. stamp duty demand against Ambuja Cement from Holcim merger, cites 'exempt transaction'

Nov 21, 2024
  • Citation Number : LSI-1182-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 59 lakh penalty on co., promoters for delayed disclosures, violation of open-offer norms

Nov 20, 2024
  • Citation Number : LSI-1177-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions merger of WOS with listed holding co., observing due compliance

Nov 19, 2024
  • Citation Number : LSI-1175-NCLT-2024-(BAN)
National Company Law Tribunal IBC

NCLT: Stifles Corporate Debtor's frivolous litigations to thwart CIRP; Revives insolvency

Nov 19, 2024
  • Citation Number : LSI-1173-NCLT-2024-(BAN)
PMLA Appellate Tribunal PMLA

AT PMLA: Affirms ED’s attachment, linking “equivalent value of property” to siphoned-off ‘proceeds of crime’

Nov 18, 2024
  • Citation Number : LSI-1172-AT PMLA-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 5 Paisa Capital over reporting lapses, cybersecurity failures and margin shortfall

Nov 18, 2024
  • Citation Number : LSI-1171-SEBI-2024-(MUM)
High Court Securities Law

HC: Dismisses defaulter's "meritless" claims of 'excessive delegation, manifest arbitrariness’ in SEBI settlement proceedings

Nov 18, 2024
  • Citation Number : LSI-1170-HC-2024-(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Prioritizes co.'s sale "as going concern" over minority shareholder's arrangement scheme

Nov 18, 2024
  • Citation Number : LSI-1168-NCLAT-2024-(CHE)