( 7994 results )
High Court Arbitration

HC: Implementationof Amalgamation scheme doesn't frustrate priorly initiated arbitration proceedings

Apr 02, 2024
  • Citation Number : LSI-284-HC-2024(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of SCN against Director for preferential-allotment, absent clarity on his appointment

Apr 02, 2024
  • Citation Number : LSI-283- SEBI-2024(MUM)
Supreme Court IBC

SC: Resolution Applicant cant unilaterally amend or withdraw resolution plan post CoC approval

Apr 02, 2024
  • Citation Number : LSI-281-SC-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings against Profit Guruji for illegal-advisory, observes no consideration in lieu of tips

Apr 01, 2024
  • Citation Number : LSI-280- SEBI-2024(MUM)
High Court PMLA

HC: Quashes money-laundering case against RazorPay absent "intention" to commit crime

Apr 01, 2024
  • Citation Number : LSI-275-HC-2024(KAR)
Supreme Court Companies Act

SC: Art.142 cannot defeat natural justice principles; Rejects automatically lapse of HC stay orders

Apr 01, 2024
  • Citation Number : LSI-273-SC-2024(NDEL)
National Company Law Tribunal IBC

NCLT: "Loss incurred" no basis to call transaction "fraudulent" when 'intent' absent

Apr 01, 2024
  • Citation Number : LSI-272-NCLT-2024(BAN)
High Court PMLA

HC: Rejects Supertech promoters bail plea in PMLA case, given completion of investigation by ED

Mar 28, 2024
  • Citation Number : LSI-271-HC-2024(DEL)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order in Vedanta late dividend payout case

Mar 28, 2024
  • Citation Number : LSI-270-SAT-2024(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Merchant Banker for not disclosing late utilization of funds to monitor IPO-performance

Mar 28, 2024
  • Citation Number : LSI-269- SEBI-2024(MUM)
National Company Law Tribunal Companies Act

NCLT: Permits minority-shareholders to move oppression application, observing 'grossly undervalued shares'

Mar 28, 2024
  • Citation Number : LSI-268-NCLT-2024(KOL)
Supreme Court Companies Act

SC: Cannot entertain appeal against NCLAT decision rendered by way of 'remand order'

Mar 28, 2024
  • Citation Number : LSI-267-SC-2024(NDEL)
High Court Companies Act

HC: Stays proceedings against Co. for alleged non-disclosure of registered office; Issues notice to ROC

Mar 28, 2024
  • Citation Number : LSI-265-HC-2024(KER)
Supreme Court Companies Act

SC: Dismisses DHFL branch auditors appeal against NCLAT judgment upholding NFRA order

Mar 28, 2024
  • Citation Number : LSI-264-SC-2024(NDEL)
High Court Arbitration

HC: Allows arbitration petition in dispute over development project; Cites 'collusive transactions'

Mar 28, 2024
  • Citation Number : LSI-263-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 15 lakh penalty on Family Care Hospitals for LODR non-compliance

Mar 27, 2024
  • Citation Number : LSI-262- SEBI-2024(MUM)
High Court PMLA

HC: Denies bail to co.s owner involved in forgery, concealing 'proceeds of crime'

Mar 27, 2024
  • Citation Number : LSI-260-HC-2024(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds resolution-plan, classification of minority homebuyer as 'affected'

Mar 27, 2024
  • Citation Number : LSI-259-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Radico Khaitans former VP for violating insider trading norms

Mar 26, 2024
  • Citation Number : LSI-258- SEBI-2024(MUM)
National Company Law Tribunal Companies Act

NCLT: Delves into ex-parte hearing, disposal rules; "Medical emergency sufficient cause for non-appearance"

Mar 26, 2024
  • Citation Number : LSI-257-NCLT-2024(KOC)