( 7566 results )
High Court PMLA

HC: "ED can't assume Criminal Court's jurisdiction"; Quashes ECIR given CBI's FIR already registered

Aug 16, 2024
  • Citation Number : LSI-819-HC-2024-(J&K)
Supreme Court IBC

SC: Upholds NCLAT-order allowing prosecution by debt assignee, by virtue of deeming provision under SARFAESI

Aug 16, 2024
  • Citation Number : LSI-818-SC-2024-(NDEL)
Supreme Court Arbitration

SC: Decides on relevant date of conversion rate in foreign arbitral awards

Aug 16, 2024
  • Citation Number : LSI-817-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance to clarify regarding post-merger compliance requirements on Promoter shareholding

Aug 16, 2024
  • Citation Number : LSI-815-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Overturns NCLT’s insolvency order, given debt not "due and payable"

Aug 14, 2024
  • Citation Number : LSI-814-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of NCLAT order allowing settlement between Byju’s and BCCI

Aug 14, 2024
  • Citation Number : LSI-809-NCLAT-2024-(CHE)
National Company Law Tribunal Companies Act

NCLT: Insufficiently stamped agreements no bar for initiating CIRP

Aug 14, 2024
  • Citation Number : LSI-808-NCLT-2024-(MUM)
High Court Arbitration

HC: Appoints arbitrator to resolve disputes, ascertaining ‘existence’ of arbitration-clause in ‘Proposed Partnership Deed’

Aug 13, 2024
  • Citation Number : LSI-807-HC-2024-(DEL)
High Court Arbitration

HC: "Unilateral arbitration, an oxymoron"; Sets aside award passed by 'unilaterally' appointed arbitrator

Aug 13, 2024
  • Citation Number : LSI-805-HC-2024-(DEL)
High Court Arbitration

HC: Quashes arbitral-award basis patent-illegality, remands matter to Arbitrator for recalculating land compensation

Aug 13, 2024
  • Citation Number : LSI-804-HC-2024-(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Unconditional performance guarantees outside Sec. 14 purview; Can be invoked during moratorium

Aug 12, 2024
  • Citation Number : LSI-803-NCLAT-2024-(NDEL)
High Court Companies Act

HC: LOCs can be issued only in ‘exceptional circumstances’, not for every bank-loan default

Aug 12, 2024
  • Citation Number : LSI-797-HC-2024-(DEL)
Supreme Court Companies Act

SC: Upholds acquittal in cheque-dishonour case, basis contradictions in complainant’s statements, lack of financial capacity

Aug 09, 2024
  • Citation Number : LSI-796-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Operational debt doesn’t include ‘interest’; Upholds NCLT’s CIRP-rejection given Rs. 1 cr. threshold unmet

Aug 09, 2024
  • Citation Number : LSI-794-NCLAT-2024-(NDEL)
Supreme Court PMLA

SC: Grants bail to Manish Sisodia, thunders, “Right to liberty, sarcosanct”, prolonged incarceration impermissible

Aug 09, 2024
  • Citation Number : LSI-793-SC-2024-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED’s penalties for FERA violations

Aug 08, 2024
  • Citation Number : LSI-791-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Condemns ‘unscrupulous’ Corporate Debtor for cheating Operational Creditor; Restores insolvency proceedings

Aug 08, 2024
  • Citation Number : LSI-792-NCLAT-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds KYC fraud victim’s exoneration, allows appeal challenging SEBI’s ex-parte penalty-order

Aug 08, 2024
  • Citation Number : LSI-789-SAT-2024-(MUM)
Supreme Court Arbitration

SC: Courts can’t order payment of interest on interest, but only on principal sum

Aug 08, 2024
  • Citation Number : LSI-790-SC-2024-(NDEL)
High Court PMLA

HC: Dismisses petitions challenging change of status from 'witnesses' to 'accused' in money-laundering case

Aug 08, 2024
  • Citation Number : LSI-787-HC-2024-(DEL)