( 7994 results )
Supreme Court Arbitration

SC: Can refuse enforcement of foreign award only in rare cases

Mar 26, 2024
  • Citation Number : LSI-256-SC-2024(NDEL)
High Court PMLA

HC: Adjudicating Authority can be comprised of single member; Allows EDs appeal

Mar 25, 2024
  • Citation Number : LSI-253-HC-2024(TEL)
High Court Companies Act

HC: Allows shareholders appeal for winding-up; Directs Co. to furnish 'material information' regarding property-disposal

Mar 22, 2024
  • Citation Number : LSI-252-HC-2024(PTN)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Creditors appeal challenging resolution-plan basis adversely affected recovery-rights

Mar 22, 2024
  • Citation Number : LSI-250-NCLAT-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects Sec. 9 insolvency petition against Sadan Hosiery basis pre-existing dispute

Mar 21, 2024
  • Citation Number : LSI-249-NCLT-2024(CHD)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects FEMA appeal basis res judicata; Party cant exhaust different remedies simultaneously

Mar 21, 2024
  • Citation Number : LSI-248-AT PMLA-2024(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI restrictions on Catalyst Trusteeship citing irreparable harm to business, reputation

Mar 21, 2024
  • Citation Number : LSI-247-SAT-2024(MUM)
Supreme Court Companies Act

SC: Directs SBI Chairman to file affidavit indicating full-disclosure in Electoral Bonds matter

Mar 21, 2024
  • Citation Number : LSI-246-SC-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 20 lakh penalty on broker for non-settlement of inactive clients funds

Mar 21, 2024
  • Citation Number : LSI-244- SEBI-2024(MUM)
High Court IBC

HC: Dismisses Sony's writ challenging NCLT-order declaring another creditor as "secured" in Manthan Broadband insolvency

Mar 21, 2024
  • Citation Number : LSI-240-HC-2024(CAL)
High Court Arbitration

HC: Place of cause of action wont necessarily determine seat of arbitration proceedings

Mar 21, 2024
  • Citation Number : LSI-239-HC-2024(GAU)
High Court PMLA

HC: Once 'scheduled offence' ceases to exist, accused can't be proceeded against for PMLA offences

Mar 20, 2024
  • Citation Number : LSI-238-HC-2024(J & K)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-orders disentitling SRA from submitting resolution-plan post obtaining MSME-Certificate, basis Sec. 29A

Mar 20, 2024
  • Citation Number : LSI-237-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Confirms interim order restraining 5 entities in LIC front running case

Mar 20, 2024
  • Citation Number : LSI-235- SEBI-2024(MUM)
Supreme Court Companies Act

SC: Power to grant interim compensation directory, not mandatory; Restores complaint under N.I. Act

Mar 20, 2024
  • Citation Number : LSI-234-SC-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Absence of signed-contract when part-payment made to creditor, no ground for raising 'pre-existing dispute'

Mar 19, 2024
  • Citation Number : LSI-233-NCLT-2024(NDEL)
Supreme Court PMLA

SC: Affirms Delhi HC order denying bail to AAP leader in money-laundering case

Mar 19, 2024
  • Citation Number : LSI-231-SC-2024(NDEL)
Supreme Court Companies Act

SC: "No universal rule that Director is in-charge of everyday affairs"; Quashes cheque-dishonour proceedings against Director

Mar 19, 2024
  • Citation Number : LSI-226-SC-2024(NDEL)
High Court PMLA

HC: ED must return seized property if investigation continues beyond 365 days

Mar 18, 2024
  • Citation Number : LSI-225-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT can't foist own wisdom upon CoC; Sets aside direction to file fresh Form-G

Mar 18, 2024
  • Citation Number : LSI-222-NCLAT-2024(NDEL)