( 7566 results )
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects plea for quashing ED's provisional-attachment order basis failure to prosecute within 90 days

May 09, 2024
  • Citation Number : LSI-426-AT PMLA-2024(NDEL)
High Court Companies Act

HC: Limitation period for offences under Companies Act cannot be extended alongside continuing offence

May 09, 2024
  • Citation Number : LSI-425-HC-2024(DEL)
High Court Arbitration

HC: Upholds Single Judge order modifying majority arbitral-award to adjudicate claim basis credible evidence

May 08, 2024
  • Citation Number : LSI-424-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: "Cyber fraud" by third party, not a pre-existing dispute; Quashes NCLT-order rejecting insolvency-plea

May 08, 2024
  • Citation Number : LSI-423-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 15 cr. penalty on individual for violating GDR issue norms

May 08, 2024
  • Citation Number : LSI-419- SEBI-2024(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co. for not disclosing receipt of SCN from CCI; Stresses on timely disclosures

May 08, 2024
  • Citation Number : LSI-418- SEBI-2024(MUM)
High Court PMLA

HC: Grants interim bail to Jet Airways founder Naresh Goyal, on medical grounds

May 07, 2024
  • Citation Number : LSI-417-HC-2024(BOM)
High Court Companies Act

HC: Rejects SAILs review petition on employees gratuity order, suggests filing appeal

May 07, 2024
  • Citation Number : LSI-416-HC-2024(JHAR)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NFRA-order imposing penalty, debarring CA for non-cooperation & professional misconduct

May 07, 2024
  • Citation Number : LSI-411-NCLAT-2024(NDEL)
High Court Companies Act

HC: Strikes down EPF Scheme provisions covering international workers as unconstitutional

May 06, 2024
  • Citation Number : LSI-410-HC-2024(KAR)
National Company Law Appellate Tribunal IBC

NCLAT: Liquidators 'written consent' a mandatory requirement for filing replacement; Affirms NCLT order

May 06, 2024
  • Citation Number : LSI-409-NCLAT-2024(NDEL)
High Court Companies Act

HC: Quashes SFIO proceedings against Vijay Mallya, others in Kingfisher merger case

May 06, 2024
  • Citation Number : LSI-407-HC-2024(KAR)
High Court PMLA

HC: Acquittal in primary predicate offence absolves accused from EDs complaint, consequent PMLA proceedings

May 03, 2024
  • Citation Number : LSI-405-HC-2024(P & H)
Securities & Exchange Board of India Securities Law

SEBI: Slaps penalty on Manpasand Beverages, top officials for manipulating, misstating financials

May 03, 2024
  • Citation Number : LSI-404- SEBI-2024(MUM)
High Court Arbitration

HC: Arbitral proceedings by unilaterally appointed arbitrator, void ab-initio

May 02, 2024
  • Citation Number : LSI-402-HC-2024(DEL)
National Company Law Tribunal IBC

NCLT: No jurisdiction to quash Arbitral Award passed during IBC moratorium

May 02, 2024
  • Citation Number : LSI-401-NCLT-2024(KOL)
High Court PMLA

HC: Sets aside Trial Courts order declining exemption to PMLA-accused from personal attendance

May 02, 2024
  • Citation Number : LSI-400-HC-2024(ORI)
Supreme Court IBC

SC: NCLT's Single Judicial Member, authorized by President, competent to function as Bench

May 02, 2024
  • Citation Number : LSI-399-SC-2024(NDEL)
High Court PMLA

HC: Properties attached under PMLA are not 'proceeds of crime' after acquittal from scheduled offence

May 02, 2024
  • Citation Number : LSI-398-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels investment adviser's registration for conducting business without certification, assuring high returns

May 02, 2024
  • Citation Number : LSI-396- SEBI-2024(MUM)