( 8161 results )
High Court Companies Act

HC: SFIO to complete investigation within reasonable time-frame, act in terms of ‘legitimate expectation’

Jun 27, 2023
  • Citation Number : LSI-565-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Allows NSE, NCL’s settlement plea in 2021 trading glitch case

Jun 27, 2023
  • Citation Number : LSI-564- SEBI-2023(MUM)
High Court PMLA

HC: Courts cannot proceed on basis of ‘assumption’ in PMLA-case; Grants bail to accused

Jun 26, 2023
  • Citation Number : LSI-562-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: IBC doesn’t contemplate multiplicity of CIRP applications against same Personal Guarantor

Jun 26, 2023
  • Citation Number : LSI-561-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Interimly bars Eros International, MD and CEO for siphoning-off funds to connected entities

Jun 23, 2023
  • Citation Number : LSI-559- SEBI-2023(MUM)
High Court PMLA

HC: Grants bail to Dubai-based businessman in PMLA-case, finding him “not guilty” of offence

Jun 23, 2023
  • Citation Number : LSI-558-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Reiterates, “conditional resolution plans cannot be approved under IBC”; Dismisses RP’s plea

Jun 23, 2023
  • Citation Number : LSI-557-NCLT-2023(BAN)
Securities & Exchange Board of India Securities Law

SEBI: Allows Zee Entertainment’s settlement plea in insider trading case

Jun 23, 2023
  • Citation Number : LSI-556- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: “Co-borrower”, “guarantor” can be same person in contract of guarantee, admits insolvency plea

Jun 22, 2023
  • Citation Number : LSI-555-NCLT-2023(MUM)
National Company Law Tribunal IBC

NCLT: Distinguishes between debt acknowledgment under Limitation Act, promise to pay time-barred debt

Jun 22, 2023
  • Citation Number : LSI-554-NCLT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order penalising Merchant Banker, citing ‘inordinate’ delay in issuing SCN

Jun 22, 2023
  • Citation Number : LSI-553-SAT-2023(MUM)
High Court PMLA

HC: Grants bail to accused in money-laundering, owing to infirmity

Jun 22, 2023
  • Citation Number : LSI-552-HC-2023(DEL)
High Court PMLA

HC: Enlarges PMLA-accused financial advisor on bail in SIEMENS Project govt. funds-diversion matter

Jun 22, 2023
  • Citation Number : LSI-551-HC-2023(AP)
Securities & Exchange Board of India Securities Law

SEBI: Lets off statutory auditors in matter alleging manipulation of accounts, absent ‘tangible evidence’

Jun 22, 2023
  • Citation Number : LSI-550- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses Suspended Director’s plea for terminating liquidation-process, absent alternatives to revive Corporate Debtor

Jun 22, 2023
  • Citation Number : LSI-549-NCLT-2023(CHE)
High Court Arbitration

HC: Sets aside Majority arbitral award granting additional costs without 'reasonable consideration'

Jun 22, 2023
  • Citation Number : LSI-548-HC-2023(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: “Redemption of NCDs will impact resolution-plan implementation”; Allows RHFL’s Creditor’s intervention plea

Jun 21, 2023
  • Citation Number : LSI-547-NCLAT-2023(PB)
Securities & Exchange Board of India Securities Law

SEBI: Issues informal guidance on BRSR applicability to entity in top 1000 till FY 21

Jun 21, 2023
  • Citation Number : LSI-546- SEBI-2023(MUM)
High Court Companies Act

HC: Taking every employment-dispute before Commercial-Court, would "open pandora’s box”; Allows writ challenging jurisdiction

Jun 21, 2023
  • Citation Number : LSI-541-HC-2023(KAR)
High Court Companies Act

HC: Arrest of CA/lawyer without corroborative evidence linking him with alleged offence, untenable

Jun 21, 2023
  • Citation Number : LSI-92-HC-2019(P & H)