( 8455 results )
High Court Foreign Exchange Laws

HC: Distinguishes “approval” from “reporting” under FEMA Reg.; Remands matter for considering additional issues

Oct 05, 2023
  • Citation Number : LSI-918-HC-2023(BOM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s penalty for buy-back norms violation, citing share sale affirmation by SC

Oct 05, 2023
  • Citation Number : LSI-917-SAT-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Tribunal should ‘deliberate’ upon loan disbursal manner, not just ‘refer’

Oct 05, 2023
  • Citation Number : LSI-916-NCLAT-2023(NDEL)
Supreme Court PMLA

SC: ‘ED’s conduct cannot be vindictive’; Grants bail to M3M Group directors in PMLA-case

Oct 04, 2023
  • Citation Number : LSI-911-SC-2023(NDEL)
High Court IBC

HC: Dismisses Corporate Debtor’s ex-Director’s plea seeking protection as ‘victim’ under PMLA

Oct 04, 2023
  • Citation Number : LSI-910-HC-2023(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: ODI Regulations applicable to Step Down Subsidiaries but rejects ED’s arguments on POEM, Corporate Veil

Oct 04, 2023
  • Citation Number : LSI-909-AT PMLA-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Cracks down on DHFL Branch Auditors, slaps penalties for misconduct in audit

Oct 03, 2023
  • Citation Number : LSI-907-NFRA-2023(NDEL)
High Court PMLA

HC: Freezing order under PMLA ‘invalid’ given non-registration of FIR, quashing of ECIR

Oct 03, 2023
  • Citation Number : LSI-906-HC-2023(KER)
National Company Law Tribunal IBC

NCLT: RP/CoC cannot obtain MSME-certificate post CIRP to enable defaulting promoters’ backdoor entry

Oct 03, 2023
  • Citation Number : LSI-904-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes ex-directors for failure to refund investors’ money collected via illegal debentures issue

Oct 03, 2023
  • Citation Number : LSI-903- SEBI-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co.’s Audit Committee members for failure to oversee financial-reporting process

Sep 29, 2023
  • Citation Number : LSI-902- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT cannot ‘trespass’ CoC’s business decisions; Upholds order approving Corporate Debtor’s liquidation

Sep 29, 2023
  • Citation Number : LSI-901-NCLAT-2023(NDEL)
High Court Companies Act

HC: Allows bank’s appeal challenging restraint on taking mortgaged property’s possession, given prior SARFAESI-proceedings

Sep 28, 2023
  • Citation Number : LSI-899-HC-2023(KAR)
High Court Arbitration

HC: Sec. 14 invokable only when Arbitrator rendered de jure unable to perform functions

Sep 28, 2023
  • Citation Number : LSI-898-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Fines Yes Securities Rs. 5 lakh for violations, irregularities in clients' fund settlement

Sep 28, 2023
  • Citation Number : LSI-897- SEBI-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Dismisses appeal against order rejecting ED Official’s cross-examination, citing ‘no witness record’

Sep 28, 2023
  • Citation Number : LSI-896-AT PMLA-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CIRP initiation against Corporate Debtor, given no real pre-existing dispute

Sep 28, 2023
  • Citation Number : LSI-895-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution plan with extinguishment of personal guarantee permissible; Quashes NCLT order

Sep 28, 2023
  • Citation Number : LSI-894-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: SC to decide on NFRA’s jurisdiction to inquire into audits conducted prior to its constitution

Sep 28, 2023
  • Citation Number : LSI-893-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Investment Adviser for luring clients basis “high returns”

Sep 27, 2023
  • Citation Number : LSI-892- SEBI-2023(MUM)