( 8446 results )
Securities & Exchange Board of India Securities Law

SEBI: Investment in MFs not covered under permissible investments by category III AIFs

Dec 28, 2023
  • Citation Number : LSI-1219- SEBI-2023(MUM)
High Court IBC

HC: Cannot entertain suit challenging assignment deed validity in insolvency matter

Dec 28, 2023
  • Citation Number : LSI-1218-HC-2023(DEL)
High Court Securities Law

HC: Rejects Co.s minority shareholders plea for restoring disposed petition, absent 'cause of action'

Dec 28, 2023
  • Citation Number : LSI-1217-HC-2023(BOM)
National Company Law Tribunal IBC

NCLT: Approves Reliance Projects Rs. 455 cr. bid for Reliance Communications insolvency resolution

Dec 28, 2023
  • Citation Number : LSI-1216-NCLT-2023(MUM)
High Court PMLA

HC: Dismisses PMLA-accuseds petition challenging order extending remand, pending further investigation by ED

Dec 27, 2023
  • Citation Number : LSI-1214-HC-2023(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects SRAs objection to Jet Airways approved resolution-plan, cites full protection of interest

Dec 27, 2023
  • Citation Number : LSI-1213-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on applicability of contra trade provision in trades done by promoters

Dec 27, 2023
  • Citation Number : LSI-1212- SEBI-2023(MUM)
Supreme Court PMLA

SC: Furnishing grounds of arrest in writing within 24-hours, sufficient compliance of PMLA Sec. 19

Dec 26, 2023
  • Citation Number : LSI-1211-SC-2023(NDEL)
High Court Companies Act

HC: Signatory Directors applying for personal-insolvency cant have advantage of moratorium in cheque-dishonour proceedings

Dec 26, 2023
  • Citation Number : LSI-1210-HC-2023(MAD)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI penalty for IPO funds diversion in Birla Pacific Medspa case

Dec 26, 2023
  • Citation Number : LSI-1209-SAT-2023(MUM)
High Court Companies Act

HC: Party can resort to enforcement under SARFAESI, only after completion of arbitration adjudicatory-process

Dec 22, 2023
  • Citation Number : LSI-1208-HC-2023(BOM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order barring Future Corporate Resources, Kishore Biyani in insider trading matter

Dec 22, 2023
  • Citation Number : LSI-1207-SAT-2023(MUM)
High Court Foreign Exchange Laws

HC: Cannot exercise discretionary powers pending disposal of FEMA matter before Adjudicating Authority

Dec 22, 2023
  • Citation Number : LSI-1206-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: “Obligations of SRA cannot be equated to Corporate Guarantee”; Rejects insolvency plea

Dec 22, 2023
  • Citation Number : LSI-1205-NCLT-2023(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Quashes EDs attachment-order basis HCs accused not beneficiaries of proceeds of crime finding

Dec 21, 2023
  • Citation Number : LSI-1204-AT PMLA-2023(NDEL)
Supreme Court IBC

SC: Quashes NCLAT-order directing NCLT to admit insolvency plea without evaluating contentions on merits

Dec 21, 2023
  • Citation Number : LSI-1203-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Allows insolvency application of Mudraa Lifespaces under pre-pack insolvency process norms

Dec 21, 2023
  • Citation Number : LSI-1202-NCLT-2023(MUM)
Supreme Court Companies Act

SC: Rules on creation of first charge over attached property; State's claim to be given precedence

Dec 21, 2023
  • Citation Number : LSI-1201-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Overturns SEBI-orders in Karvy Stockbroking case; Directs restoration of pledge made in lenders favor

Dec 21, 2023
  • Citation Number : LSI-1200-SAT-2023(MUM)
High Court IBC

HC: Insolvency Professional doesnt fall within public servant meaning under Prevention of Corruption Act

Dec 21, 2023
  • Citation Number : LSI-1199-HC-2023(DEL)