( 7806 results )
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI's Rs. 625-cr. disgorgement order in NSE co-location case; Exonerates ex CEO/MD of fraud charges

Jan 23, 2023
  • Citation Number : LSI-39-SAT-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order directing Co. to issue merger-scheme notice to creditors

Jan 23, 2023
  • Citation Number : LSI-1139-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 45-lakh penalty on 2 individuals for insider trading in Deepak Fertilizers’ shares

Jan 20, 2023
  • Citation Number : LSI-1138- SEBI-2022(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT order replacing liquidator not having valid Authorization for Assignment on appointment-date

Jan 20, 2023
  • Citation Number : LSI-1137-NCLAT-2022(CHE)
High Court Arbitration

HC: “LIBERTY” trademark infringement dispute, ‘arbitrable’, given existence of valid arbitration agreement

Jan 20, 2023
  • Citation Number : LSI-34-HC-2023(DEL)
High Court PMLA

HC: Refuses bail to PMLA-accused; Reiterates, offence of money-laundering is independent

Jan 19, 2023
  • Citation Number : LSI-33-HC-2023(JHAR)
Supreme Court Arbitration

SC: Rejects SLP challenging HC order refusing arbitrator’s appointment for disputes inter-se financial institutions

Jan 19, 2023
  • Citation Number : LSI-32-SC-2023(NDEL)
High Court Foreign Exchange Laws

HC: Directs secured creditor to sell ED-attached properties as per SARFAESI provisions

Jan 19, 2023
  • Citation Number : LSI-31-HC-2023(BOM)
High Court IBC

HC: IBC moratorium not applicable to cheque-dishonour proceedings against non-corporate debtors/ natural persons

Jan 19, 2023
  • Citation Number : LSI-30-HC-2023(KER)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, bans 3 entities for executing contra-trades, violating insider trading norms

Jan 19, 2023
  • Citation Number : LSI-29- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Approves Hazel Mercantile, Swan Energy’s Rs. 2,108 cr. resolution plan for Reliance Naval

Jan 19, 2023
  • Citation Number : LSI-1136-NCLT-2022(AHM)
Supreme Court Companies Act

SC: Confirms Trial Court’s acquittal in cheque bounce case; Tax return proves clincher

Jan 19, 2023
  • Citation Number : LSI-28-SC-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT order dismissing minority shareholders’ petition alleging oppression by majority

Jan 19, 2023
  • Citation Number : LSI-1135-NCLAT-2022(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 16 lakh penalty on Stock Broker for misutilizing clients’ securities, funds

Jan 18, 2023
  • Citation Number : LSI-27- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order allowing Delhi-based Hospital’s liquidation; Directs IBBI probe into RP’s conduct

Jan 18, 2023
  • Citation Number : LSI-1133-NCLAT-2022(NDEL)
High Court Companies Act

HC: Dismisses application seeking arbitrator’s appointment, basis prior reference under MSMED Act

Jan 18, 2023
  • Citation Number : LSI-26-HC-2023(HP)
High Court PMLA

HC: Grants bail to PMLA-accused in NSE phone-tapping case, absent ‘scheduled offence’

Jan 17, 2023
  • Citation Number : LSI-1132-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes individuals for price manipulation in illiquid-scrip, cites impact on market integrity

Jan 17, 2023
  • Citation Number : LSI-1131- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Amount transferred by Corporate-Debtor to related-party in normal business course, not ‘preferential transaction’

Jan 17, 2023
  • Citation Number : LSI-1130-NCLAT-2022(NDEL)
High Court Arbitration

HC: Civil Court cannot correct arbitrators’ errors, quashes Single Judge order partially setting-aside award

Jan 17, 2023
  • Citation Number : LSI-1129-HC-2022(DEL)