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

SEBI: In the matter of Karvy Stock Broking Ltd.

Jan 02, 2023
  • Citation Number : LSI-1103- SEBI-2022(MUM)
Supreme Court Foreign Exchange Laws

SC: Copy of judgment upholding Govt.’s demonetization decision

Jan 02, 2023
  • Citation Number : LSI-1-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes ICCL, NCL for violating regulatory norms in Karvy Stock Broking case

Jan 02, 2023
  • Citation Number : LSI-1102- SEBI-2022(MUM)
High Court Foreign Exchange Laws

HC: Dismisses writ-petitions challenging Competent Authority’s order, given appeal remedy under FEMA

Dec 30, 2022
  • Citation Number : LSI-1100-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP cannot be initiated against Corporate Guarantor who is an NBFC; Quashes NCLT-order

Dec 29, 2022
  • Citation Number : LSI-1099-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Date of cheque dishonoring can be considered as “date of default” under IBC

Dec 29, 2022
  • Citation Number : LSI-1098-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Can initiate independent CIRP-proceedings basis different purchase order, being a separate contract

Dec 29, 2022
  • Citation Number : LSI-1097-NCLT-2022(KOL)
High Court Arbitration

HC: Cannot refer disputes between internet service providers to arbitration, given TDSAT’s exclusive jurisdiction

Dec 29, 2022
  • Citation Number : LSI-1096-HC-2022(BOM)
National Company Law Tribunal IBC

NCLT: Imposes Rs. 1-lakh cost on suspended-director for filing parallel applications against Financial Creditor

Dec 29, 2022
  • Citation Number : LSI-1095-NCLT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s leasehold rights are “intangible assets”, form part of liquidation estate

Dec 28, 2022
  • Citation Number : LSI-1092-NCLT-2022(CHD)
High Court IBC

HC: Refuses to appoint arbitrator, given ‘moratorium’ granted by NCLAT under Companies Act

Dec 28, 2022
  • Citation Number : LSI-1090-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises IDBI Trusteeship Services for failing to perform fiduciary duties towards debenture-holders

Dec 28, 2022
  • Citation Number : LSI-1089- SEBI-2022(MUM)
High Court Companies Act

HC: Grants bail to director of accused-company, absent ‘reasons’ for arrest by SFIO

Dec 27, 2022
  • Citation Number : LSI-1088-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sanctioned Rehabilitation Scheme, not ‘Resolution Plan’ under IBC; Affirms NCLT order

Dec 27, 2022
  • Citation Number : LSI-1086-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises CG Power for failing to make disclosures regarding default in loan repayment

Dec 26, 2022
  • Citation Number : LSI-1085- SEBI-2022(MUM)
National Company Law Tribunal PMLA

NCLT: ED cannot attach Corporate Debtor’s properties under PMLA once liquidation order is passed

Dec 26, 2022
  • Citation Number : LSI-1084-NCLT-2022(JAI)
Supreme Court IBC

SC: Allows RP to conduct CIRP pending appeal against PMLA-attachment order passed after CIRP-initiation

Dec 26, 2022
  • Citation Number : LSI-1083-SC-2022(NDEL)
High Court PMLA

HC: Rejects petition seeking bail under Article 226, given alternative remedy under PMLA

Dec 23, 2022
  • Citation Number : LSI-1081-HC-2022(JHAR)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes promoter-group for not making public announcement regarding increase in shareholding beyond 15%

Dec 23, 2022
  • Citation Number : LSI-1080- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency application filed by deceased Financial-Creditor’s legal representative, given “right to sue”

Dec 23, 2022
  • Citation Number : LSI-1079-NCLT-2022(JAI)