( 8436 results )
High Court PMLA

HC: Grants bail in bank fraud case; Cites lengthy pre-trial detention to relax rigors of PMLA

Oct 24, 2024
  • Citation Number : LSI-1091-HC-2024-(BOM)
Supreme Court Arbitration

SC: Eviction order under Public Premises Act doesn't bar arbitration for contractual disputes

Oct 24, 2024
  • Citation Number : LSI-1090-SC-2024-(NDEL)
Supreme Court IBC

SC: Overturns HC’s deferment of CIRP, given lack of jurisdiction under Article 226

Oct 24, 2024
  • Citation Number : LSI-1089-SC-2024-(NDEL)
High Court IBC

HC: Upholds Corporate Debtor's auction-participation citing ‘Clean Slate’ principle; Rejects claims based on ‘extinguished liabilities’

Oct 24, 2024
  • Citation Number : LSI-1084-HC-2024-(DEL)
Supreme Court IBC

SC: “Balance sheet entries, OTS proposal constitute liability acknowledgment”; Upholds CIRP affirmation by NCLAT

Oct 23, 2024
  • Citation Number : LSI-1083-SC-2024-(NDEL)
Supreme Court IBC

SC: Sets aside Byju's - BCCI settlement; Round 2 of litigation, IBC shadow looms over ed-tech giant

Oct 23, 2024
  • Citation Number : LSI-1078-SC-2024-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED's penalties on banks for aiding & abetting Hamco's multi-million dollar forex fraud

Oct 23, 2024
  • Citation Number : LSI-1077-AT PMLA-2024-(NDEL)
High Court Arbitration

HC: Upholds ‘Nil’ arbitral-award w.r.t. service tax liability, when demand notice itself was held unsustainable

Oct 22, 2024
  • Citation Number : LSI-1075-HC-2024-(DEL)
National Company Law Tribunal IBC

NCLT: Sanctions resolution plan, underscores limited scope of review once approved by CoC

Oct 22, 2024
  • Citation Number : LSI-1072-NCLT-2024-(AHM)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED’s FEMA-penalty imposed basis DRI evidence under Customs Act; Endorses information-sharing

Oct 22, 2024
  • Citation Number : LSI-1071-AT PMLA-2024-(NDEL)
High Court Arbitration

HC: ‘Exclusive jurisdiction clause’ prevails over Facilitation-Council location in setting aside arbitral-award under MSMED Act

Oct 21, 2024
  • Citation Number : LSI-1070-HC-2024-(BOM)
Supreme Court Companies Act

SC: Copy of SC order recalling Ganpati Dealcom judgment

Oct 21, 2024
  • Citation Number : LSI-1069-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes stockbroker for non-segregation of client funds, stock mismatch & violating stockbrokers regulations

Oct 21, 2024
  • Citation Number : LSI-1067-SEBI-2024-(MUM)
High Court Companies Act

HC: Court can merely ascertain Arbitration agreement's existence in Sec. 11 applications, can't examine validity

Oct 18, 2024
  • Citation Number : LSI-1066-HC-2024-(BOM)
High Court IBC

HC: Registrar of NCLT has no “legal sanction” to examine maintainability of insolvency petition

Oct 18, 2024
  • Citation Number : LSI-1064-HC-2024-(KAR)
High Court IBC

HC: Period for suspension of IP's registration within IBBI's realm, dismisses writ

Oct 18, 2024
  • Citation Number : LSI-1063-HC-2024-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Guides Bajaj Finserv on related party transaction rules, explains materiality thresholds, policy requirements

Oct 17, 2024
  • Citation Number : LSI-1062-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Moratorium applicable to guarantor's personal assets, not partnership firm's

Oct 17, 2024
  • Citation Number : LSI-1061-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Rejects PC Financial’s appeal for quashing seizure under FEMA, given ‘reasons to believe’

Oct 17, 2024
  • Citation Number : LSI-1060-HC-2024-(DEL)
Supreme Court PMLA

SC: “However stringent PMLA is, sick and infirm can be granted bail”

Oct 17, 2024
  • Citation Number : LSI-1059-SC-2024-(NDEL)