( 7566 results )
High Court Companies Act

HC: Party can invoke arbitration in spite of availability of alternate remedy under RERA Act

Jun 28, 2024
  • Citation Number : LSI-642-HC-2024-(GAU)
National Company Law Appellate Tribunal Companies Act

NCLAT: Can't set clock back by allowing belated tax claims; Rejects IT Dept.'s appeal

Jun 28, 2024
  • Citation Number : LSI-645-NCLAT-2024-(NDEL)
High Court PMLA

HC: Grants interim bail to PMLA-accused considering jail’s inability to provide “minute-to-minute” health monitoring

Jun 27, 2024
  • Citation Number : LSI-641-HC-2024-(DEL)
High Court Companies Act

HC: Application challenging arbitral award can’t be ‘non-est’ if not accompanied with ‘Statement of Truth’

Jun 27, 2024
  • Citation Number : LSI-640-HC-2024-(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects appeal against CIRP withdrawal u/s 12A, given twin conditions satisfied

Jun 27, 2024
  • Citation Number : LSI-639-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects erstwhile director’s appeal against insolvency order, citing ‘tricks’ played by corporate debtor

Jun 27, 2024
  • Citation Number : LSI-638-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises persons acting in concert for making delayed disclosures regarding share acquisition

Jun 27, 2024
  • Citation Number : LSI-637-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows Zee to withdraw application for Sony merger implementation, to avoid multiplicity of litigation

Jun 27, 2024
  • Citation Number : LSI-634-NCLT-2024-(MUM)
High Court Companies Act

HC: Director’s personal penal liability won’t stall in view of company’s dissolution

Jun 26, 2024
  • Citation Number : LSI-633-HC-2024-(KAR)
High Court Companies Act

HC: Allows Reliance Infra's writ challenging Co.'s demand notice over delayed claims, reiterates 'clean slate' principle

Jun 26, 2024
  • Citation Number : LSI-632-HC-2024-(ML)
National Company Law Tribunal Companies Act

NCLT: Rejects legal heir’s insolvency-plea against DLF Home Developers absent “legal right” in deceased's ‘will’

Jun 26, 2024
  • Citation Number : LSI-628-NCLT-2024-(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Closes probe into Unitech stock manipulation by former Promoters; Cites insufficient corroborative evidence

Jun 26, 2024
  • Citation Number : LSI-627-SEBI-2024-(MUM)
High Court Companies Act

HC: US Bankruptcy Court's moratorium order inapplicable in India; Rejects plea for staying arbitral-proceedings

Jun 25, 2024
  • Citation Number : LSI-626-HC-2024-(CAL)
National Company Law Tribunal Companies Act

NCLT: Approves Raymond group entities’ strategic demerger and composite scheme of amalgamation

Jun 25, 2024
  • Citation Number : LSI-622-NCLT-2024-(MUM)
High Court Companies Act

HC: MSE Facilitation Council’s composition must be in adherence with Arbitration Act; Allows challenge to order

Jun 25, 2024
  • Citation Number : LSI-621-HC-2024-(ORI)
National Company Law Tribunal Companies Act

NCLT: Guarantor’s insolvency can’t be triggered without corporate debtor’s independent default being established

Jun 24, 2024
  • Citation Number : LSI-620-NCLT-2024-(KOC)
High Court Companies Act

HC: Arbitral Tribunal's order keeping proceedings in abeyance during interim-moratorium, not perverse

Jun 24, 2024
  • Citation Number : LSI-618-HC-2024-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises stock broker, designated investors for creating false appearance of trading, abusing market

Jun 24, 2024
  • Citation Number : LSI-617-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects speculative investors’ insolvency-plea aimed at recovering returns on investment in commercial-project

Jun 21, 2024
  • Citation Number : LSI-616-NCLT-2024(CHD)
High Court Foreign Exchange Laws

HC: Allows ED's petition challenging transfer of PMLA case to Special Judge basis 'bias'

Jun 21, 2024
  • Citation Number : LSI-615-HC-2024(DEL)