( 7791 results )
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order rejecting RP’s plea seeking avoidance of suspended-directors’ fraudulent transactions

Feb 28, 2023
  • Citation Number : LSI-129-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels registration of broker, Way2Wealth Commodities in NSEL case

Feb 28, 2023
  • Citation Number : LSI-128- SEBI-2023(MUM)
High Court Companies Act

HC: Recognizes SIAC Tribunal’s award for damages, subject to RBI approval under FEMA

Feb 28, 2023
  • Citation Number : LSI-127-HC-2023(MAD)
High Court PMLA

HC: Grants bail to accused-firm’s partner in PMLA matter relating to ponzi scheme

Feb 28, 2023
  • Citation Number : LSI-126-HC-2023(KAR)
National Company Law Tribunal IBC

NCLT: Rejects homebuyers’ insolvency application for failure to meet requisite threshold under IBC

Feb 28, 2023
  • Citation Number : LSI-125-NCLT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Shared common objective ‘sine qua non’ for establishing PACs’ relationship; Quashes SEBI-penalty

Feb 27, 2023
  • Citation Number : LSI-124-SAT-2023(MUM)
High Court Foreign Exchange Laws

HC: Quashes ED’s search warrant issued without “reasons to believe” as required under PMLA

Feb 27, 2023
  • Citation Number : LSI-122-HC-2023(TEL & AP)
National Company Law Tribunal IBC

NCLT: Allows initiation of CIRP against Big FM Radio’s operator, Reliance Broadcast Network

Feb 27, 2023
  • Citation Number : LSI-121-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of order staying NCLT order initiating CIRP against Zee Entertainment

Feb 24, 2023
  • Citation Number : LSI-120-NCLAT-2023(NDEL)
High Court Companies Act

HC: Grants bail to co-accused arrested by SFIO in Educomp matter, absent ‘graver role’

Feb 24, 2023
  • Citation Number : LSI-119-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Allows IndusInd Bank’s plea seeking initiation of CIRP against Siti Networks

Feb 24, 2023
  • Citation Number : LSI-118-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT order rejecting plea to replace RP despite CoC’s approval, ‘not sustainable’

Feb 24, 2023
  • Citation Number : LSI-117-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 25 lakh penalty on IA for adopting ‘deceitful’ business practices

Feb 24, 2023
  • Citation Number : LSI-116- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses vehicle lessor’s plea seeking admission of its claim as ‘financial creditor’

Feb 24, 2023
  • Citation Number : LSI-115-NCLT-2023(CHD)
National Company Law Tribunal IBC

NCLT: Admits insolvency-application for debt arising from non-maintenance of requisite funds in bank-account

Feb 23, 2023
  • Citation Number : LSI-114-NCLT-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Dismisses Financial Creditor’s CIRP petition, basis default falling within Sec. 10A period

Feb 23, 2023
  • Citation Number : LSI-113-NCLT-2023(KOC)
Supreme Court Securities Law

SC: Stays cost imposed by SAT on SEBI for not following Suzlon ruling

Feb 23, 2023
  • Citation Number : LSI-112-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Insolvency initiation application for recovery of interest ‘only’, not maintainable

Feb 23, 2023
  • Citation Number : LSI-111-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Allows RP’s plea seeking bailable warrant against suspended Board Members for non-cooperation

Feb 23, 2023
  • Citation Number : LSI-110-NCLT-2023(GAU)
High Court Foreign Exchange Laws

HC: Grants bail to Internal Auditor in Shakti Bhog Foods money-laundering case

Feb 23, 2023
  • Citation Number : LSI-109-HC-2023(DEL)