( 7806 results )
Securities & Exchange Board of India Securities Law

SEBI: Restrains entities for offering investment-advisory services by using registered firm’s name without authorization

Jan 09, 2023
  • Citation Number : LSI-11- SEBI-2023(MUM)
High Court PMLA

HC: Refuses to interfere with ED’s ongoing investigation in complaint alleging money laundering

Jan 09, 2023
  • Citation Number : LSI-1116-HC-2022(MAD)
Supreme Court IBC

SC: Suspension period under SICA to be excluded while computing limitation for CIRP application

Jan 06, 2023
  • Citation Number : LSI-9-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Restrains Reliance Capital’s Administrator from presenting Hinduja Group’s non-compliant plan before CoC

Jan 06, 2023
  • Citation Number : LSI-8-NCLT-2023(MUM)
Supreme Court IBC

SC: IBC moratorium cannot impede SVLDRS benefit; Allows settlement after cut-off date

Jan 06, 2023
  • Citation Number : LSI-7-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP Regulation 30-A to be read harmoniously with IBC provisions; Quashes insolvency-application withdrawal

Jan 06, 2023
  • Citation Number : LSI-6-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: SARFAESI dues prevail over MSMED Act, resolves conundrum over dual 'non-obstante' clause

Jan 05, 2023
  • Citation Number : LSI-5-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces penalty imposed by SEBI for violating preferential allotment provisions, enforces “consistent approach”

Jan 05, 2023
  • Citation Number : LSI-1115-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Modifies “harsh” SEBI order temporarily suspending RTA’s registration certificate for violating norms

Jan 05, 2023
  • Citation Number : LSI-1114-SAT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Permits successful bidder to conclude Corporate Debtor’s acquisition on ‘going concern basis’

Jan 05, 2023
  • Citation Number : LSI-1113-NCLT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order allowing assignee to pursue insolvency proceedings against Corporate Debtor

Jan 05, 2023
  • Citation Number : LSI-1112-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CoC cannot consider resolution plan of third-party who wasn’t part of CIRP proceedings

Jan 05, 2023
  • Citation Number : LSI-1111-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: NCLT doesn’t exercise parallel jurisdiction with SEBI for adjudicating violations of SEBI Regulations

Jan 05, 2023
  • Citation Number : LSI-3-SC-2023(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects merger scheme for being non-compliant with Sec. 72A of Income-Tax Act

Jan 05, 2023
  • Citation Number : LSI-1110-NCLT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Approval of resolution-plan by NCLT, doesn’t waive legal proceedings pending against Corporate Debtor

Jan 04, 2023
  • Citation Number : LSI-1109-NCLT-2022(JAI)
High Court Companies Act

HC: Main agreement’s arbitration-clause cannot be invoked for deciding disputes under ‘independent’ subsequent agreement

Jan 04, 2023
  • Citation Number : LSI-1108-HC-2022(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Cannot interfere with CoC’s ‘business decision’ to approve resolution-plan; Upholds NCLT order

Jan 04, 2023
  • Citation Number : LSI-1106-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Dismisses insider-trading charges against 11-entities in “WhatsApp leaks” case concerning Axis Bank’s financials

Jan 03, 2023
  • Citation Number : LSI-2- SEBI-2023(MUM)
High Court PMLA

HC: Projecting “proceeds of crime” as “untainted”, constitutes money-laundering offence; Upholds prosecution under PMLA

Jan 03, 2023
  • Citation Number : LSI-1105-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order directing Income-Tax, Excise Dept. to pay CIRP costs, RP’s fees

Jan 03, 2023
  • Citation Number : LSI-1104-NCLAT-2022(NDEL)