( 8455 results )
Securities & Exchange Board of India Securities Law

SEBI: 7-year ban on CPR Capital Services, directors for violating AML, KYC norms

Sep 21, 2023
  • Citation Number : LSI-869- SEBI-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: CPR Capital Services Ltd.

Sep 21, 2023
  • Citation Number : LSI-868- SEBI-2023(MUM)
High Court Companies Act

HC: Quashes part of arbitral-award allowing claim for loss on mere evidence of ‘expected profits’

Sep 21, 2023
  • Citation Number : LSI-867-HC-2023(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution plan approval by CCI prior to CoC’s approval, ‘directory’ in nature

Sep 20, 2023
  • Citation Number : LSI-866-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Prosecuting DBS Bank for LVB officials’ acts pre-amalgamation would be “travesty of justice”

Sep 20, 2023
  • Citation Number : LSI-864-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 1 cr. penalty on Investment Adviser for promising “unrealistic returns”, giving non-genuine advice

Sep 20, 2023
  • Citation Number : LSI-863- SEBI-2023(MUM)
High Court Arbitration

HC: Court statutorily precluded from extending arbitrator’s mandate when extension-application filed post mandate-expiry

Sep 18, 2023
  • Citation Number : LSI-862-HC-2023(CAL)
National Company Law Tribunal IBC

NCLT: Interimly stays arbitration-proceedings invoked in Singapore, pending oppression petition on overlapping issues

Sep 18, 2023
  • Citation Number : LSI-860-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s insolvency orders against stock broker, financial service provider u/s 7

Sep 18, 2023
  • Citation Number : LSI-859-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Entertains writ against discontinued VC hearing; Issues notice to HCs, Tribunals & requests SG's assistance

Sep 18, 2023
  • Citation Number : LSI-858-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Default committed prior to and continuing during Sec. 10A-period no bar on CIRP-initiation

Sep 15, 2023
  • Citation Number : LSI-857-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes ‘additional penalty’ imposed by ED on ex-Pakistani citizen for FEMA norms violation

Sep 14, 2023
  • Citation Number : LSI-855-AT PMLA-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Cannot condone delay beyond statutory limit; Rejects financial creditor’s plea

Sep 14, 2023
  • Citation Number : LSI-854-NCLT-2023(HYD)
National Company Law Tribunal IBC

NCLT: Rejects customer’s GST claim filed after approval of Corporate Debtor’s resolution plan

Sep 14, 2023
  • Citation Number : LSI-853-NCLT-2023(MUM)
High Court Arbitration

HC: Relegating parties to conciliation ‘unwarranted’ given existence of ‘serious disputes’; Appoints arbitrator

Sep 14, 2023
  • Citation Number : LSI-852-HC-2023(DEL)
High Court PMLA

HC: Grants bail to woman accused in PMLA case relating to Srijan Scam

Sep 14, 2023
  • Citation Number : LSI-851-HC-2023(PTN)
Securities & Exchange Board of India Securities Law

SEBI: Revokes wind-down order against Brickwork Ratings; Allows new clients’ onboarding, subject to conditions

Sep 14, 2023
  • Citation Number : LSI-850- SEBI-2023(MUM)
Supreme Court IBC

SC: Resolves Limitation Act-IBC interplay in SBI's favour; Rejects Axis Bank's petition

Sep 14, 2023
  • Citation Number : LSI-849-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Extends resolution plan implementation term to complete proposed merger with corporate debtor

Sep 13, 2023
  • Citation Number : LSI-848-NCLT-2023(BAN)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Reliance Home Finance, CEO, CFO for ‘willful, reckless’ non-compliance of various Regulations

Sep 13, 2023
  • Citation Number : LSI-847- SEBI-2023(AHM)