( 7988 results )
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Upholds ED’s Rs. 2 cr. penalty on Co. for violation of FERA provisions

Jul 11, 2024
  • Citation Number : LSI-685-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes Corporate Debtor’s liquidation, owing to SC stay on asset-transfer; Allows resolution-plan implementation

Jul 11, 2024
  • Citation Number : LSI-684-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Interest awarded in money suit decree qualifies as financial debt; Upholds NCLT’s insolvency-order

Jul 10, 2024
  • Citation Number : LSI-683-NCLAT-2024-(NDEL)
Supreme Court Arbitration

SC: Calls upon Bar to avoid bulky-pleadings in arbitration cases, incorporate only permissible grounds

Jul 10, 2024
  • Citation Number : LSI-679-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co. for incorrect classification of Promoter group, Independent Director, disclosure lapses

Jul 09, 2024
  • Citation Number : LSI-678-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: "There can be no fetters on CoC's commercial wisdom"; Upholds NCLT order approving resolution-plan

Jul 09, 2024
  • Citation Number : LSI-677-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Dismisses petitions seeking quashing of cheque-dishonour complaints, cites inordinate delay & laches

Jul 09, 2024
  • Citation Number : LSI-675-HC-2024-(DEL)
High Court PMLA

HC: Denies bail to Delhi Waqf Board Chairman’s close associates in money-laundering case

Jul 09, 2024
  • Citation Number : LSI-674-HC-2024-(DEL)
High Court Companies Act

HC: ICAI “fully empowered” to act against audit firms for professional misconduct

Jul 08, 2024
  • Citation Number : LSI-672-HC-2024-(DEL)
High Court Companies Act

HC: Banks can’t continue SARFAESI proceedings once IBC interim moratorium commences against personal guarantor

Jul 05, 2024
  • Citation Number : LSI-669-HC-2024-(DEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises, debars DHFL branch auditors, given no appointment approval at Co.’s AGM

Jul 04, 2024
  • Citation Number : LSI-668-NFRA-2024-(NDEL)
High Court Companies Act

HC: Rejects Religare’s ex-promoter's writ against LOC issued by SFIO, considering ‘flight risk’

Jul 04, 2024
  • Citation Number : LSI-665-HC-2024-(DEL)
High Court Companies Act

HC: Quashes cheque dishonour proceedings citing ‘malicious prosecution’ by complainant

Jul 04, 2024
  • Citation Number : LSI-666-HC-2024-(JHAR)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT not justified in rejecting plan basis non-filing of ‘relevant documents’ by RP

Jul 04, 2024
  • Citation Number : LSI-667-NCLAT-2024-(NDEL)
National Company Law Appellate Tribunal IBC

Upholds NCLT order approving resolution-plan for DSK Developers, but directs deletion of illegal clauses

Jul 04, 2024
  • Citation Number : LSI-664-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Claim for ‘security deposit’ linked to conditional contractual arrangement, not ‘operational debt’

Jul 03, 2024
  • Citation Number : LSI-659-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Quashes NCLT’s “laconic” order halting Byju’s latest rights issue; Remits matter for “speaking order”

Jul 03, 2024
  • Citation Number : LSI-658-HC-2024-(KAR)
High Court Foreign Exchange Laws

HC: Prevention of Corruption Act not ‘ultra vires’ PMLA; Rejects ‘double jeopardy’ plea

Jul 03, 2024
  • Citation Number : LSI-657-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., others, for repeated incorrect disclosures, including wrong name of Compliance Officer

Jul 02, 2024
  • Citation Number : LSI-656-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Refuses to halt insolvency proceedings considering corporate debtor’s ‘active’ status in MCA records

Jul 02, 2024
  • Citation Number : LSI-654-NCLAT-2024-(NDEL)