( 7791 results )
High Court Securities Law

HC: Quashes demand against SEBI invoking extended period on fees collected during discharge of regulatory function

Mar 16, 2023
  • Citation Number : LSI-175-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 15 entities for manipulative trading in scrip of BFL Asset Finvest

Mar 16, 2023
  • Citation Number : LSI-174- SEBI-2023(MUM)
High Court IBC

HC: Banks cannot be held responsible for delay in real-estate project completion, rejects homebuyer’s plea

Mar 15, 2023
  • Citation Number : LSI-173-HC-2023(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: IBC moratorium doesn’t affect provisional attachment under Benami Act

Mar 15, 2023
  • Citation Number : LSI-172-NCLAT-2023(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: IBC demand-notice not ‘mandatory’ on transfer of winding-up proceedings from HC to NCLT

Mar 15, 2023
  • Citation Number : LSI-171-NCLAT-2023(NDEL)
Supreme Court Securities Law

SC: SAT order in Suzlon Energy won’t be treated as precedent in other cases

Mar 14, 2023
  • Citation Number : LSI-170-SC-2023(NDEL)
Supreme Court Companies Act

SC: Allows Authum Investment’s resolution plan for Reliance Home Finance to cover debenture-holders

Mar 14, 2023
  • Citation Number : LSI-169-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘excessive’ penalty on Zenith Steel Pipes in fraudulent GDR issue matter

Mar 14, 2023
  • Citation Number : LSI-168-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: IBC scheme doesn’t contemplate manifold-applications against same Personal Guarantor by different lenders

Mar 14, 2023
  • Citation Number : LSI-167-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Courts to be guided by balance of convenience, irreparable injury principles while passing injunction-order

Mar 14, 2023
  • Citation Number : LSI-166-SC-2023(NDEL)
National Company Law Tribunal PMLA

NCLT: Rejects plea seeking release of property attached under PMLA, given attachment-order predates CIRP-initiation

Mar 13, 2023
  • Citation Number : LSI-164-NCLT-2023(AHM)
High Court Arbitration

HC: Appoints Arbitrator to decide Rs. 150-cr. loan dispute involving Essel, Zee, Siti Networks

Mar 13, 2023
  • Citation Number : LSI-163-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Approves Suraksha Realty’s resolution plan of Jaypee Infratech as approved by CoC

Mar 10, 2023
  • Citation Number : LSI-161-NCLT-2023(NDEL)
High Court PMLA

HC: Imposes Rs. 1 lakh exemplary cost on PMLA accused for “forum shopping”

Mar 10, 2023
  • Citation Number : LSI-160-HC-2023(CAL)
National Company Law Tribunal IBC

NCLT: Electricity Supplier not entitled to pre-CIRP dues; Reiterates overriding effect of IBC provisions

Mar 10, 2023
  • Citation Number : LSI-159-NCLT-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Admits Future Enterprises for CIRP, basis admission of debt & default

Mar 09, 2023
  • Citation Number : LSI-158-NCLT-2023(MUM)
High Court Companies Act

HC: Company's authorized signatory not 'drawer' for interim compensation liability under NI Act

Mar 09, 2023
  • Citation Number : LSI-157-HC-2023(BOM)
Supreme Court PMLA

SC: Anticipatory bail applications in PMLA cases amenable to Sec.45 rigours

Mar 09, 2023
  • Citation Number : LSI-156-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Income-tax dues are “government dues”, I-T Dept. qualifies as “secured creditor” under IBC

Mar 08, 2023
  • Citation Number : LSI-155-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes BSE, NSDL communications freezing purported promoter’s demat account for company’s default

Mar 08, 2023
  • Citation Number : LSI-154-SAT-2023(MUM)