( 7566 results )
Supreme Court PMLA

SC: “PMLA prevails over Cr.P.C. for summoning”; Dismisses appeals against ED summons in coal scam

Sep 10, 2024
  • Citation Number : LSI-915-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Vacates orders against 16 entities including senior employees in Infosys insider trading case

Sep 10, 2024
  • Citation Number : LSI-914-SEBI-2024-(MUM)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for submitting incomplete information about her firm’s revenue

Sep 09, 2024
  • Citation Number : LSI-908-NFRA-2024-(NDEL)
High Court Arbitration

HC: Refuses to recall order appointing arbitrator in contractual dispute, invoking 'minimal judicial interference' principle

Sep 09, 2024
  • Citation Number : LSI-907-HC-2024-(BOM)
High Court PMLA

HC: Grants bail to Jharkhand liquor-scam accused, given fulfillment of PMLA ‘twin conditions’ under Sec. 45

Sep 06, 2024
  • Citation Number : LSI-906-HC-2024-(JHAR)
Supreme Court IBC

SC: Entitles Corporate Debtor's auction-purchaser to COVID limitation-extension; Denies property sale-cancellation over delayed deposit

Sep 06, 2024
  • Citation Number : LSI-904-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Overturns NCLT's insolvency order, "real nature of transaction" not being 'financial debt'

Sep 06, 2024
  • Citation Number : LSI-903-NCLAT-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: "TDS payment on interest, not acknowledgement of debt"; Rejects insolvency-petition, amount being below threshold

Sep 05, 2024
  • Citation Number : LSI-901-NCLT-2024-(KOL)
National Company Law Tribunal Companies Act

NCLT: Approves ICICI securities delisting, dismisses shareholders' objections

Sep 05, 2024
  • Citation Number : LSI-900-NCLT-2024-(MUM)
Supreme Court PMLA

SC: Enlarges Cox & Kings promoter on bail in white collar crime matters, on medical grounds

Sep 05, 2024
  • Citation Number : LSI-899-SC-2024-(NDEL)
Supreme Court PMLA

SC: “Right of liberty can't be subjugated to Sec. 45 bar"; Grants bail to excise scam co-accused

Sep 05, 2024
  • Citation Number : LSI-898-SC-2024-(NDEL)
High Court IBC

HC: Clarifies that IBBI Disciplinary Committee can consist of single whole-time member; Rejects writ

Sep 05, 2024
  • Citation Number : LSI-896-HC-2024-(BOM)
High Court Arbitration

HC: Can't implead non-signatory merely to support litigant's stand before Arbitral Tribunal; Upholds award

Sep 05, 2024
  • Citation Number : LSI-895-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty on unregistered advisor for promising assured returns and defrauding investors

Sep 04, 2024
  • Citation Number : LSI-894-SEBI-2024-(MUM)
High Court PMLA

HC: Balances twin-conditions, Constitution Article 21 rights, grants bail in coal-smuggling scam given long incarceration

Sep 04, 2024
  • Citation Number : LSI-893-HC-2024-(DEL)
National Company Law Tribunal IBC

NCLT: Corporate Debtor can't seek waiver of 'statutory obligations' under guise of approved resolution-plan

Sep 04, 2024
  • Citation Number : LSI-889-NCLT-2024-(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses supplier's plea seeking return of unsold goods by Lifestyle Fashions during moratorium

Sep 04, 2024
  • Citation Number : LSI-888-NCLT-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 55 lakh on co.'s key officials for financial misreporting

Sep 03, 2024
  • Citation Number : LSI-887-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds AGM vote ousting Deepak Chhabria from Finolex board, rejects appeal

Sep 03, 2024
  • Citation Number : LSI-884-NCLAT-2024-(NDEL)
High Court PMLA

HC: Dismisses shareholder's revision petition contesting prosecution; Cites material evidence, burden of proof

Sep 02, 2024
  • Citation Number : LSI-883-HC-2024-(MP)