( 8161 results )
Securities & Exchange Board of India Securities Law

SEBI: Bars IIFL Securities from onboarding new clients, for 2 years

Jun 21, 2023
  • Citation Number : LSI-540- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency petition filed basis arbitral award under challenge before HC

Jun 20, 2023
  • Citation Number : LSI-539-NCLT-2023(KOL)
High Court Companies Act

HC: Stays operation of RBI Master Directions on fraud, till September 11

Jun 20, 2023
  • Citation Number : LSI-538-HC-2023(BOM)
High Court Arbitration

HC: Arbitrator’s appointment can be challenged at any stage; Sets-aside ‘unilaterally’ appointed Arbitrator’s award

Jun 20, 2023
  • Citation Number : LSI-537-HC-2023(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of SCNs against Stock broker Sharekhan, given surrender of registration certificate

Jun 20, 2023
  • Citation Number : LSI-536- SEBI-2023(MUM)
Supreme Court PMLA

SC: Stays HC order granting bail to Unitech Promoter's wife in PMLA matter

Jun 20, 2023
  • Citation Number : LSI-535-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Approves resolution plan providing for payment of amounts below Corporate Debtor’s liquidation value

Jun 19, 2023
  • Citation Number : LSI-533-NCLT-2023(HYD)
High Court PMLA

HC: “PMLA twin-conditions inapplicable to women”; Grants bail to Unitech ex-Director’s wife

Jun 19, 2023
  • Citation Number : LSI-532-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Non-disclosure of ‘material events’ may pose serious challenge to market integrity; Imposes penalty

Jun 19, 2023
  • Citation Number : LSI-531- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Foils attempt to cause injury to Corporate-Debtor through IBC process, penalises for 'malice'

Jun 19, 2023
  • Citation Number : LSI-530-NCLT-2023(NDEL)
High Court PMLA

HC: Allows PMLA-accused’s bail plea, citing SC order granting interim bail

Jun 16, 2023
  • Citation Number : LSI-529-HC-2023(ALLD)
High Court Companies Act

HC: Party not being “supplier” under MSMED Act, cannot refer dispute to Facilitation Council

Jun 16, 2023
  • Citation Number : LSI-528-HC-2023(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, restrains Shilpi Cables’ Directors from accessing securities market for misutilizing IPO funds

Jun 16, 2023
  • Citation Number : LSI-526- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Orders Liquidation due to Successful Resolution Applicant's failure to infuse funds

Jun 15, 2023
  • Citation Number : LSI-525-NCLT-2023(BAN)
National Company Law Tribunal Companies Act

NCLT: Sets aside EPFO’s prohibitory order for attachment of Liquidation Bank Account

Jun 15, 2023
  • Citation Number : LSI-524-NCLT-2023(HYD)
High Court Arbitration

HC: Arbitrator is “sole umpire”, Constitutional Courts cannot interfere with arbitral award’s reasoning

Jun 15, 2023
  • Citation Number : LSI-522-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Security Deposit collected for maintenance of real-estate project, not “Financial Debt”

Jun 15, 2023
  • Citation Number : LSI-521-NCLT-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Issues of fraud, manipulation, coercion cannot be decided in summary jurisdiction, quashes NCLT-order

Jun 15, 2023
  • Citation Number : LSI-520-NCLAT-2023(NDEL)
High Court Arbitration

HC: “Award” akin to “decree”, indicates “finitum”; Upholds MSME Council’s award

Jun 14, 2023
  • Citation Number : LSI-519-HC-2023(CAL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order citing “unreasonable” exercise of discretionary powers under Takeover Regulations

Jun 14, 2023
  • Citation Number : LSI-518-SAT-2023(MUM)