( 6633 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT-order rejecting insolvency; Dismisses appeal due to “bogus” invoices

Sep 19, 2024
  • Citation Number : LSI-958-NCLAT-2024-(NDEL)
Supreme Court Companies Act

SC: Directs restoration of cos. by ROC, given HC’s liberty to seek NCLT ‘amendment’

Sep 19, 2024
  • Citation Number : LSI-957-SC-2024-(NDEL)
High Court PMLA

HC: Money laundering includes all actions involving 'proceeds of crime', not just integrating 'tainted money'

Sep 19, 2024
  • Citation Number : LSI-956-HC-2024-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal against CIRP-initiation, citing collusion between RP, Financial Creditors to derail insolvency process

Sep 19, 2024
  • Citation Number : LSI-955-NCLAT-2024-(NDEL)
High Court PMLA

HC: Foreign offences with ‘cross-border implications’ constitute predicate offence under PMLA, if proceeds reach India

Sep 19, 2024
  • Citation Number : LSI-952-HC-2024-(DEL)
High Court PMLA

HC: Temporarily restrains use of marks deceptively similar to TM “YATRI” for e-rickshaws

Sep 19, 2024
  • Citation Number : LSI-951-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes textile co.’s promoters for incorrect shareholding pattern, open offer violations

Sep 18, 2024
  • Citation Number : LSI-950-SEBI-2024-(MUM)
High Court PMLA

HC: Deprecates ED’s ‘pick and choose’ policy while arresting accused in land-for-jobs scam; Grants bail

Sep 18, 2024
  • Citation Number : LSI-949-HC-2024-(DEL)
National Company Law Tribunal IBC

NCLT: Affirms Financial Creditor's right to initiate simultaneous insolvency proceedings against Principal Borrower & Corporate Guarantor

Sep 18, 2024
  • Citation Number : LSI-945-NCLT-2024-(MUM)
High Court Companies Act

HC: Additional inquiry for territorial jurisdiction under NI Act not ‘mandatory’, if affirmed by affidavit

Sep 17, 2024
  • Citation Number : LSI-944-HC-2024-(CAL)
High Court PMLA

HC: Grants bail to MLA in school recruitment scam; Cites 'right to speedy trial', prolonged incarceration

Sep 17, 2024
  • Citation Number : LSI-941-HC-2024-(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: “EPFO dues not part of Corporate Debtor’s liquidation-estate”; Mandates full payment

Sep 16, 2024
  • Citation Number : LSI-940-NCLAT-2024-(NDEL)
High Court PMLA

HC: Denies bail in Shine City money-laundering case; Cites evidence linking to “proceeds of crime”

Sep 16, 2024
  • Citation Number : LSI-939-HC-2024-(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings against NSE, former officials in colocation matter

Sep 13, 2024
  • Citation Number : LSI-937-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 27 cr. penalty on Co., executives for fund diversion, misrepresentation, RPT non-disclosure

Sep 13, 2024
  • Citation Number : LSI-936-SEBI-2024-(MUM)
Supreme Court Arbitration

SC: Can extend arbitral award time limit beyond 18-month deadline for “sufficient cause”

Sep 13, 2024
  • Citation Number : LSI-934-SC-2024-(NDEL)
High Court Arbitration

HC: Arbitrator-appointment by HC, consequent foreign award valid, if consistent with arbitration clause

Sep 13, 2024
  • Citation Number : LSI-933-HC-2024-(DEL)
High Court PMLA

HC: Quashes LOC against Sobha Ltd.'s MD, citing cooperation, no flight risk

Sep 12, 2024
  • Citation Number : LSI-930-HC-2024-(DEL)
High Court Companies Act

HC: Quashes reassessment notices pertaining to pre-resolution period, cites IBC's 'clean slate' principle

Sep 12, 2024
  • Citation Number : LSI-932-HC-2024-(BOM)
Supreme Court PMLA

SC: Grants bail to Neeraj Singal in money laundering case

Sep 12, 2024
  • Citation Number : LSI-931-SC-2024-(NDEL)