Showing 1 to 10 of 7426 results
IBC - Arrangement of funds to enable corporate debtor to clear its liabilities, coupled with transfer of funds from cooperative bank loan account of applicant directly to bank, is not valid loan disbursement under IBC: NCLT
Place: Ahmedabad
Date: Sep 21, 2026
Author: TIOLCorplaws News Service
SEBI - SEBI, acting as statutory market regulator, is duty-bound to issue a reasoned, speaking order when a decision carries serious civil consequences for acquirer, target company & investors: SAT
Place: Mumbai
Date: Sep 21, 2026
Author: TIOLCorplaws News Service
SEBI - Where material on record discloses need for deeper scrutiny, re-appreciation, review or reconsideration of evidence, leave ought to be granted & the appeal should thereafter be decided on merits: HC
Place: New Delhi
Date: Sep 18, 2026
Author: TIOLCorplaws News Service
A&C Act - Question whether particular claim is covered by, or falls outside excepted matters clause of works contract is matter squarely within competence of Arbitral Tribunal u/s 16 of Arbitration and Conciliation Act: SC
Place: New Delhi
Date: Sep 17, 2026
Author: TIOLCorplaws News Service
Competition Act - Regulatory decisions taken in exercise of statutory powers not subject to review by CCI; authority concerned is not amenable to scrutiny u/s 4 of Competition Act: CCI
Place: New Delhi
Date: Sep 16, 2026
Author: TIOLCorplaws News Service
SEBI - Penalty order under SEBI (PFUTP) Regulations unsustainable where foundational findings regarding volume of manually deleted orders & manipulative intent are perverse & contrary to the record: SAT
Place: Mumbai
Date: Sep 16, 2026
Author: TIOLCorplaws News Service
Capital Market - Release of escrow amount maintained for buyback does not bar separate inquiry into alleged fraud under PFUTP Regulations: SC
Place: New Delhi
Date: Sep 15, 2026
Author: TIOLCorplaws News Service
IBC - Where a plausible dispute requiring further investigation exists & the defence is not patently feeble, a petition u/s 9 cannot be admitted: NCLT
Place: Chennai
Date: Sep 15, 2026
Author: TIOLCorplaws News Service
PBPT - Transfer of funds by beneficial owner to purchase properties in names of relatives without demonstrable loan agreements or independent source of income is classic benami transaction under the Act: SAFEMA Tribunal
Place: New Delhi
Date: Sep 14, 2026
Author: TIOLCorplaws News Service
FEMA - Financial difficulties do not excuse non-compliance with mandatory FEMA requirements - Funds received via FDI cannot be utilised or diverted for purposes other than those for which they were received: SAFEMA Tribunal
Place: New Delhi
Date: Sep 14, 2026
Author: TIOLCorplaws News Service
