( 8455 results )
Supreme Court Companies Act

SC: Error requiring long-drawn process of reasoning, not “error on face of record” for review

Aug 01, 2023
  • Citation Number : LSI-696-SC-2023(NDEL)
High Court IBC

HC: No recourse for Customs Dept. in distribution of Corporate-Debtor’s liquidated assets absent claim

Aug 01, 2023
  • Citation Number : LSI-695-HC-2023(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 1.75 cr. penalty, bars Co., Chairman for misrepresenting financial statements

Aug 01, 2023
  • Citation Number : LSI-693- SEBI-2023(MUM)
High Court Foreign Exchange Laws

HC: Rejects appeal challenging invocation of FERA provisions for selling foreign currency to delinquents

Jul 31, 2023
  • Citation Number : LSI-692-HC-2023(CAL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order directing Diageo to make additional-payment to USL’s shareholders as per Takeover norms

Jul 31, 2023
  • Citation Number : LSI-691-SAT-2023(MUM)
High Court IBC

HC: Rejects Personal Guarantor’s writ challenging Demand Notice issued under IBC

Jul 31, 2023
  • Citation Number : LSI-689-HC-2023(DEL)
National Financial Reporting Authority Companies Act

NFRA: Imposes record penalty of Rs. 2 cr. on CCD Auditors for Substantial Audit Deficiencies

Jul 31, 2023
  • Citation Number : LSI-688-NFRA-2023(NDEL)
Supreme Court Foreign Exchange Laws

SC: Jaya Thakur vs Union of India

Jul 28, 2023
  • Citation Number : LSI-687-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs SEBI to appoint new WTM, Authorized-officer to hear objections in ZEEL matter

Jul 28, 2023
  • Citation Number : LSI-686-SAT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Sets aside SEBI’s Rs. 25 cr. penalty on RIL Promoters for alleged compliance lapses

Jul 28, 2023
  • Citation Number : LSI-685-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Existence of security-interest in Corporate-Debtor’s assets doesn’t preclude sale under resolution plan

Jul 28, 2023
  • Citation Number : LSI-684-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Citing CoC's “commercial wisdom”, upholds Resolution Plan changing Corporate-Debtor’s nature of business

Jul 28, 2023
  • Citation Number : LSI-683-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cannot extend timeline for merger scheme submission sans proof of ‘concrete action’

Jul 28, 2023
  • Citation Number : LSI-682-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Gluckrich Capital Pvt. Ltd. vs. State of West Bengal & Ors.

Jul 27, 2023
  • Citation Number : LSI-681-SC-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cautions IP against ‘passive approach’, directs to undergo pre-registration educational course

Jul 27, 2023
  • Citation Number : LSI-680-IBBI-2023(NDEL)
High Court Foreign Exchange Laws

HC: Allows cloth store owner’s writ challenging FERA charges, directs refund of seized amount

Jul 27, 2023
  • Citation Number : LSI-679-HC-2023(BOM)
National Company Law Tribunal IBC

NCLT: Permits Go First to use leased aircrafts for commercial use, cites “going concern”

Jul 27, 2023
  • Citation Number : LSI-678-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: ‘Periodical financial results’ constitute price sensitive information; Bars, penalises 7 entities for insider trading

Jul 27, 2023
  • Citation Number : LSI-677- SEBI-2023(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Reduces penalty imposed on firm for FEMA-violations while importing goods, “in interest of justice”

Jul 27, 2023
  • Citation Number : LSI-675-AT PMLA-2023(NDEL)
High Court Companies Act

HC: SEBI orders no bar against SARFAESI proceedings to sell mortgaged property

Jul 26, 2023
  • Citation Number : LSI-674-HC-2023(DEL)