( 7566 results )
High Court Companies Act

HC: Refrains from acting as ‘super-regulator’ in Max Life-Axis Bank dispute

Sep 25, 2024
  • Citation Number : LSI-974-HC-2024-(DEL)
High Court IBC

HC: Refuses to quash IBBI's 'lenient' order against RP, cites limited scope of judicial-interference

Sep 25, 2024
  • Citation Number : LSI-973-HC-2024-(P&H)
High Court Companies Act

HC: Quashes wrongful-termination suit against Triphase Pharma’s co-founder; Cites amicable arbitration

Sep 24, 2024
  • Citation Number : LSI-972-HC-2024-(KAR)
National Company Law Tribunal Companies Act

NCLT: Can’t disallow conversion into co. limited by guarantee merely because Rules not notified; Allows Azim Premji Trust’s petition

Sep 24, 2024
  • Citation Number : LSI-971-NCLT-2024-(BAN)
High Court IBC

HC: Quashes proceedings initiated post approval of resolution-plan under IBC; Relies on SC ratio

Sep 24, 2024
  • Citation Number : LSI-969-HC-2024-(KAR)
High Court IBC

HC: Extinguishes Patanjali’s tax liability in view of resolution plan approval by NCLT

Sep 24, 2024
  • Citation Number : LSI-968-HC-2024-(AP)
Securities & Exchange Board of India Securities Law

SEBI: Slaps penalties on Anmol Ambani, former CRO in RHFL ‘loan fraud’ case

Sep 24, 2024
  • Citation Number : LSI-967-SEBI-2024-(MUM)
Supreme Court Arbitration

SC: Non-Signatories can be compelled to arbitrate based on conduct, intention to be bound by agreement

Sep 23, 2024
  • Citation Number : LSI-966-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Claim arising from arbitral-award after Liquidation commencement-date cannot be admitted

Sep 23, 2024
  • Citation Number : LSI-964-NCLAT-2024-(NDEL)
National Company Law Tribunal IBC

NCLT: Revives Lavasa Corp.’s CIRP due to SRA’s inability to implement resolution plan obligations

Sep 20, 2024
  • Citation Number : LSI-963-NCLT-2024-(MUM)
High Court PMLA

HC: “Prolonged incarceration should not become punishment without trial”; Grants bail to excise scam co-accused

Sep 20, 2024
  • Citation Number : LSI-961-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Interimly bars Axis Capital from merchant banking in debt segment

Sep 20, 2024
  • Citation Number : LSI-960-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Spice Healthcare from open offer for SpiceJet

Sep 19, 2024
  • Citation Number : LSI-959-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT-order rejecting insolvency; Dismisses appeal due to “bogus” invoices

Sep 19, 2024
  • Citation Number : LSI-958-NCLAT-2024-(NDEL)
Supreme Court Companies Act

SC: Directs restoration of cos. by ROC, given HC’s liberty to seek NCLT ‘amendment’

Sep 19, 2024
  • Citation Number : LSI-957-SC-2024-(NDEL)
High Court PMLA

HC: Money laundering includes all actions involving 'proceeds of crime', not just integrating 'tainted money'

Sep 19, 2024
  • Citation Number : LSI-956-HC-2024-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal against CIRP-initiation, citing collusion between RP, Financial Creditors to derail insolvency process

Sep 19, 2024
  • Citation Number : LSI-955-NCLAT-2024-(NDEL)
High Court PMLA

HC: Foreign offences with ‘cross-border implications’ constitute predicate offence under PMLA, if proceeds reach India

Sep 19, 2024
  • Citation Number : LSI-952-HC-2024-(DEL)
High Court PMLA

HC: Temporarily restrains use of marks deceptively similar to TM “YATRI” for e-rickshaws

Sep 19, 2024
  • Citation Number : LSI-951-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes textile co.’s promoters for incorrect shareholding pattern, open offer violations

Sep 18, 2024
  • Citation Number : LSI-950-SEBI-2024-(MUM)