( 7995 results )
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)
High Court PMLA

HC: Rejects EDs petition for order-recall; Directs release of money-laundering accused on bail

Mar 15, 2024
  • Citation Number : LSI-221-HC-2024(ORI)
High Court Arbitration

HC: Restrains Reliance Infrastructure from encumbering assets worth $135 bn, pending arbitration dispute

Mar 15, 2024
  • Citation Number : LSI-220-HC-2024(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Coffee Day auditors challenge to NFRA order, given his reliance on firms SCN reply

Mar 15, 2024
  • Citation Number : LSI-219-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: "Make Jet CIRP a success"; Directs Airline's handover to Jalan-Kalrock consortium

Mar 15, 2024
  • Citation Number : LSI-218-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 7 lakh penalty on Wealthmax Investment Advisor for non-execution of client agreements

Mar 14, 2024
  • Citation Number : LSI-217- SEBI-2024(MUM)
Supreme Court Companies Act

SC: Dismisses SBI's timeline extension plea for compliance with directions in Electoral Bonds case

Mar 14, 2024
  • Citation Number : LSI-216-SC-2024(NDEL)
High Court Companies Act

HC: Upholds classification of co.'s account as NPA basis non-reviewed/renewed credit limits

Mar 14, 2024
  • Citation Number : LSI-215-HC-2024(CAL)
National Company Law Tribunal IBC

NCLT: Rejects bank's challenge to resolution plan, given its acquiescence to CIRP, valid CoC resolutions

Mar 14, 2024
  • Citation Number : LSI-214-NCLT-2024(KOL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects British Nationals plea against Rs. 4.80 lakh penalty in FEMA matter

Mar 14, 2024
  • Citation Number : LSI-213-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order allowing CIRP withdrawal, given Form FA improper

Mar 14, 2024
  • Citation Number : LSI-212-NCLAT-2024(CHE)
High Court Arbitration

HC: Directs payment of awarded amount determined by Arbitrator for staying execution

Mar 14, 2024
  • Citation Number : LSI-209-HC-2024(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Condemns ED, AA for attaching bona fide purchasers property in violation of Courts order

Mar 14, 2024
  • Citation Number : LSI-208-AT PMLA-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Power of Attorney Holder cannot file insolvency petition unless ratified by Board of Directors

Mar 13, 2024
  • Citation Number : LSI-207-NCLT-2024(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Orders Vedanta to pay Cairn UK Holdings Rs 77.62 cr. for late dividend payout

Mar 13, 2024
  • Citation Number : LSI-205- SEBI-2024(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises entity for creating misleading appearance of trading in Co.s scrip

Mar 13, 2024
  • Citation Number : LSI-204- SEBI-2024(MUM)
Supreme Court PMLA

SC: Criminal-conspiracy not 'standalone scheduled offence' for invoking PMLA provisions; Quashes proceedings

Mar 12, 2024
  • Citation Number : LSI-203-SC-2024(NDEL)
High Court PMLA

HC: "Public figures not above law"; Denies bail to AAP MLA, citing repeated non-participation in investigation

Mar 12, 2024
  • Citation Number : LSI-202-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on exemption from open-offer for acquiring shares in case of family trust

Mar 12, 2024
  • Citation Number : LSI-1301- SEBI-2023(MUM)
High Court PMLA

HC: Co-accuseds confession not 'judicial-confession' under PMLA; Allows bail

Mar 12, 2024
  • Citation Number : LSI-198-HC-2024-(DEL)