( 8436 results )
High Court IBC

HC: Quashes State's blacklisting-order against revived SREI Infra vitiating IBC's very purpose

Oct 09, 2024
  • Citation Number : LSI-1025-HC-2024
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds FIU's penalty on bank for defective cash-transaction reporting, interprets term "each failure"

Oct 09, 2024
  • Citation Number : LSI-1024-AT PMLA-2024-(NDEL)
High Court Arbitration

HC: "Court can't dilute strict regime by accepting flimsy pleas”; Dismisses petition challenging award

Oct 08, 2024
  • Citation Number : LSI-1020-HC-2024-(DEL)
Securities Appellate Tribunal Securities Law

SAT: Interimly stays SEBI bar on real estate giant Omaxe, KMPs

Oct 08, 2024
  • Citation Number : LSI-1018-SAT-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Investment Advisor for fraudulent share-transfer, repeated failure to make public offer

Oct 08, 2024
  • Citation Number : LSI-1017-SEBI-2024-(MUM)
High Court Arbitration

HC: Consent of non-signatory party not required in arbitrator's appointment

Oct 07, 2024
  • Citation Number : LSI-1016-HC-2024-(DEL)
High Court PMLA

HC: Mere possession of tainted money triggers PMLA, burden to prove innocence lies on accused

Oct 07, 2024
  • Citation Number : LSI-1015-HC-2024-(MAD)
Supreme Court Companies Act

SC: Dismisses review petitions against electoral bonds judgment

Oct 07, 2024
  • Citation Number : LSI-1013-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Max Wealth for violating public issue norms; Directs refund to investors

Oct 04, 2024
  • Citation Number : LSI-1012-SEBI-2024-(MUM)
High Court Companies Act

HC: 3 year limitation period inapplicable to Banks for enforcing Security Interest under SARFAESI

Oct 04, 2024
  • Citation Number : LSI-1011-HC-2024-(CAL)
National Company Law Tribunal Companies Act

NCLT: Directs Registrar to restore struck off LLP’s name in Register

Oct 04, 2024
  • Citation Number : LSI-1009-NCLT-2024-(CHE)
High Court Arbitration

HC: Upholds Rs. 780 cr. arbitral-award in favour of RIL; Strikes down pre-award interest

Oct 04, 2024
  • Citation Number : LSI-1008-HC-2024-(CAL)
Supreme Court Arbitration

SC: Parties can’t ‘contract out’ interest for post-award period; Sets aside HC judgment

Oct 04, 2024
  • Citation Number : LSI-1007-SC-2024-(NDEL)
Supreme Court Arbitration

SC: Judicial interference in arbitral matters “virtually prohibited”; Quashes HC judgment

Oct 04, 2024
  • Citation Number : LSI-1006-SC-2024-(NDEL)
Supreme Court IBC

SC: Free as well as paid certified NCLT order copies stand on equal footing

Oct 03, 2024
  • Citation Number : LSI-1001-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: AA must consider "real nature of transaction" for determining existence of Financial Debt

Oct 03, 2024
  • Citation Number : LSI-1000-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Investment Adviser, Key Personnel for non-compliances

Oct 01, 2024
  • Citation Number : LSI-999-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes NSE Data for violating KRA Regulations, sharing critical IT infra with parent co.

Oct 01, 2024
  • Citation Number : LSI-998-SEBI-2024-(MUM)
High Court PMLA

HC: ED's 14-hour interrogation "not heroic, against human dignity"; Calls for 'fair investigation mechanism'

Oct 01, 2024
  • Citation Number : LSI-996-HC-2024-(P&H)
National Company Law Appellate Tribunal IBC

NCLAT: Lease-restoration application doesn't signify deemed-renewal; Dismisses SRA's challenge to exclusion of NOIDA's plot

Oct 01, 2024
  • Citation Number : LSI-995-NCLAT-2024-(NDEL)