( 8446 results )
National Company Law Tribunal IBC

NCLT: Distribution method adopted by CoC cannot be based on financial creditors’ voting share

Dec 01, 2023
  • Citation Number : LSI-1121-NCLT-2023(KOL)
Securities Appellate Tribunal Securities Law

SAT: SEBI WTM cannot direct ICAI, NFRA to consider action against Auditors absent ‘fraud’

Dec 01, 2023
  • Citation Number : LSI-1120-SAT-2023(MUM)
High Court Companies Act

HC: Lifts Custom-Dept.’s attachment over properties already transferred under SARFAESI, absent ‘first charge’

Dec 01, 2023
  • Citation Number : LSI-1119-HC-2023(MAD)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s penalty for fraudulent trading citing inordinate delay in SCN issuance

Nov 30, 2023
  • Citation Number : LSI-1118-SAT-2023(MUM)
High Court Companies Act

HC: Dismisses Co.'s petition seeking quashment of investigation initiated by RoC, given Govt.’s authorization

Nov 30, 2023
  • Citation Number : LSI-1117-HC-2023(MP)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects waiver of pre-deposit of penalty for FEMA violations, directs full amount deposit

Nov 30, 2023
  • Citation Number : LSI-1116-AT PMLA-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT’s resolution-plan rejection given Resolution Applicant’s ineligibility basis fraudulent transactions

Nov 30, 2023
  • Citation Number : LSI-1115-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs MCX to frame procedure for initiating penalty imposition proceedings against members

Nov 30, 2023
  • Citation Number : LSI-1113-SAT-2023(MUM)
Supreme Court Foreign Exchange Laws

SC: SC tones down PMLA rigours vis-a-vis Sec. 120-B of IPC, rejects ED’s unconstitutional interpretation

Nov 29, 2023
  • Citation Number : LSI-1112-SC-2023(NDEL)
High Court PMLA

HC: Quashes ex-parte proceedings initiated by ED for FERA violations, given non-service of notice

Nov 29, 2023
  • Citation Number : LSI-1111-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes 5-year ban, Rs. 30 lakh penalty on IA Wealthit Global’s Owner for misleading investors

Nov 29, 2023
  • Citation Number : LSI-1110- SEBI-2023(MUM)
High Court IBC

HC: Mere uploading of IBC Sec. 96 application cannot render ‘interim moratorium’ as operative

Nov 29, 2023
  • Citation Number : LSI-1109-HC-2023(KER)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal by stakeholder holding merely 0.734% challenging entire liquidation process

Nov 28, 2023
  • Citation Number : LSI-1107-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s debarment directions "travelling beyond SCN", against Fund Trustee, others

Nov 28, 2023
  • Citation Number : LSI-1105-SAT-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Allows release of certain documents seized by ED in PMLA-case involving Sterling Biotech

Nov 28, 2023
  • Citation Number : LSI-1104-AT PMLA-2023(NDEL)
High Court IBC

HC: Quashes EPFO’s prohibitory-order, SCN issued on Corporate Debtor’s Bank for recovering PF-dues

Nov 28, 2023
  • Citation Number : LSI-1103-HC-2023(MAD)
National Company Law Tribunal IBC

NCLT: Sale of property by suspended director to defeat creditors’ rights, “avoidable transaction”

Nov 27, 2023
  • Citation Number : LSI-1101-NCLT-2023(HYD)
National Financial Reporting Authority Companies Act

NFRA: Debars, imposes Rs. 5 lakh penalty on CA for substantial audit deficiencies

Nov 27, 2023
  • Citation Number : LSI-1100-NFRA-2023(NDEL)
High Court Companies Act

HC: Issues guidelines for swift adjudication of secured creditors’ SARFAESI Sec. 14 applications by Magistrates

Nov 27, 2023
  • Citation Number : LSI-1099-HC-2023(MAD)
Supreme Court IBC

SC: Tribunals cannot “casually” interfere with CoC-approved resolution-plan; Quashes orders keeping plan in abeyance

Nov 27, 2023
  • Citation Number : LSI-1098-SC-2023(NDEL)