( 7988 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalises, debars Equity Mantra’s proprietor for unregistered investment advisory
Aug 19, 2024
- Citation Number : LSI-823-SEBI-2024-(MUM)
Supreme Court
IBC
SC: Copy of SC order staying NCLAT decision allowing Byju's-BCCI settlement
Aug 19, 2024
- Citation Number : LSI-821-SC-2024-(NDEL)
High Court
Securities Law
HC: Rejects writ by Essel's Amit Goenka challenging SEBI-order appointing Forensic Auditor
Aug 19, 2024
- Citation Number : LSI-820-HC-2024-(BOM)
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)