( 6632 results )
National Company Law Tribunal
Companies Act
NCLT: Sanctions merger of WOS with listed holding co., observing due compliance
Nov 19, 2024
- Citation Number : LSI-1175-NCLT-2024-(BAN)
National Company Law Tribunal
IBC
NCLT: Stifles Corporate Debtor's frivolous litigations to thwart CIRP; Revives insolvency
Nov 19, 2024
- Citation Number : LSI-1173-NCLT-2024-(BAN)
PMLA Appellate Tribunal
PMLA
AT PMLA: Affirms ED’s attachment, linking “equivalent value of property” to siphoned-off ‘proceeds of crime’
Nov 18, 2024
- Citation Number : LSI-1172-AT PMLA-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises 5 Paisa Capital over reporting lapses, cybersecurity failures and margin shortfall
Nov 18, 2024
- Citation Number : LSI-1171-SEBI-2024-(MUM)
High Court
Securities Law
HC: Dismisses defaulter's "meritless" claims of 'excessive delegation, manifest arbitrariness’ in SEBI settlement proceedings
Nov 18, 2024
- Citation Number : LSI-1170-HC-2024-(BOM)
National Company Law Appellate Tribunal
IBC
NCLAT: Prioritizes co.'s sale "as going concern" over minority shareholder's arrangement scheme
Nov 18, 2024
- Citation Number : LSI-1168-NCLAT-2024-(CHE)
Securities & Exchange Board of India
Securities Law
SEBI: Fines IA for failing to resolve investor complaints, submit ATRs
Nov 15, 2024
- Citation Number : LSI-1167-SEBI-2024-(MUM)
High Court
IBC
HC: Security deposited in Court by Corporate-Debtor pre-CIRP, its asset, liable to be refunded
Nov 15, 2024
- Citation Number : LSI-1165-HC-2024-(BOM)
High Court
IBC
HC: NCLT to hear Glas Trust’s applications seeking Byju's IRP-removal, reconstitution of CoC
Nov 14, 2024
- Citation Number : LSI-1164-HC-2024-(KAR)
Supreme Court
Arbitration
SC: “Existence of arbitration agreement not disputed”; Allows arbitrator-appointment in Cryobanks USA case
Nov 14, 2024
- Citation Number : LSI-1163-SC-2024-(NDEL)
Supreme Court
Securities Law
SC: Dismisses SEBI's appeals challenging SAT's relief to RIL, Mukesh Ambani in 2007 case
Nov 14, 2024
- Citation Number : LSI-1162-SC-2024-(NDEL)
High Court
Companies Act
HC: Co-operative banks entitled to act under SARFAESI and State Co-operative Societies Act for loan-recovery
Nov 14, 2024
- Citation Number : LSI-1157-HC-2024-(KAR)
National Company Law Appellate Tribunal
IBC
NCLAT: Security deposit an "operational debt" absent 'time value of money', overturns NCLT order
Nov 14, 2024
- Citation Number : LSI-1156-NCLAT-2024-(NDEL)
High Court
Arbitration
HC: Rejects petition for quashing award passed by employee-arbitrator, cites waiver signed u/s 12(5) proviso
Nov 13, 2024
- Citation Number : LSI-1155-HC-2024-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes LCC Infotech, its top execs. for financial misstatement, omitting key disclosures
Nov 13, 2024
- Citation Number : LSI-1154-SEBI-2024-(MUM)
High Court
IBC
HC: Urges Company regaining control post-IBC settlement to seek refund of tax already paid by IRP
Nov 13, 2024
- Citation Number : LSI-1150-HC-2024-(GUJ)
High Court
Companies Act
HC: Mere striking-off doesn't automatically invalidate Co.'s civil suit, can still recover dues
Nov 13, 2024
- Citation Number : LSI-1149-HC-2024-(DEL)
Supreme Court
Arbitration
SC: Unconditional withdrawal of Sec. 11 petition equals abandoning the substansive prayer for commencing arbitration itself
Nov 12, 2024
- Citation Number : LSI-1148-SC-2024-(NDEL)
High Court
PMLA
HC: Grants medical bail to Jet Airways founder Naresh Goyal, invoking Sec. 45(1) proviso
Nov 12, 2024
- Citation Number : LSI-1146-HC-2024-(BOM)
High Court
Foreign Exchange Laws
HC: Rejects absconding defense-middleman's plea for quashing ED's "fugitive economic offender" tag
Nov 12, 2024
- Citation Number : LSI-1145-HC-2024-(DEL)