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

SEBI: Gives benefit of doubt, closes case against Insolvent Co.’s Director for disclosure lapses

Jul 26, 2023
  • Citation Number : LSI-672- SEBI-2023(MUM)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Strange' approach in liquidation process lands IP in trouble, gets 2 year suspension

Jul 26, 2023
  • Citation Number : LSI-671-IBBI-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Entry of ‘outstanding debt’ in Balance Sheet qualifies as acknowledgment, extends limitation

Jul 25, 2023
  • Citation Number : LSI-670-NCLAT-2023(PB)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Appellate Tribunal, not Adjudicating Authority, vested with power to review its own order

Jul 25, 2023
  • Citation Number : LSI-1-AT PMLA-2027(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Closes proceedings against Alchemist Holding’s ex-Directors for non-compliance with public issue norms

Jul 25, 2023
  • Citation Number : LSI-669- SEBI-2023(MUM)
High Court PMLA

HC: PayPal a “payment system operator” under PMLA, obliged to comply with ‘reporting entity’ norms

Jul 25, 2023
  • Citation Number : LSI-668-HC-2023(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal challenging rejection of company-name restoration, absent 'cogent evidence' showing business

Jul 25, 2023
  • Citation Number : LSI-667-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: SEBI’s recovery-proceedings against Corporate Debtor, no ground to oppose Financial Creditor’s insolvency petition

Jul 24, 2023
  • Citation Number : LSI-666-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds order rejecting plea seeking copy of documents seized by ED in PMLA-case

Jul 24, 2023
  • Citation Number : LSI-665-AT PMLA-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Approves Darwin Platform’s Rs. 1,814 cr. resolution plan for Lavasa

Jul 24, 2023
  • Citation Number : LSI-664-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: RP's duty to collect and collate claims, rejection not an “adjudicatory function”

Jul 21, 2023
  • Citation Number : LSI-662-NCLAT-2023(CHE)
High Court Arbitration

HC: Cannot refuse reference to arbitration given existence of arbitral-clause in MoU between parties

Jul 21, 2023
  • Citation Number : LSI-661-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Affirms interim order restraining certain entities for misleading investors via YouTube videos

Jul 21, 2023
  • Citation Number : LSI-660- SEBI-2023(MUM)
High Court PMLA

HC: Following split verdict, Third Judge upholds TN Minister’s ED-custody in 'jobs for cash scam'

Jul 21, 2023
  • Citation Number : LSI-659-HC-2023(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT-order refusing to dispense with Transferor co.’s sole unsecured creditor’s meeting

Jul 20, 2023
  • Citation Number : LSI-658-NCLAT-2023(PB)
National Company Law Tribunal IBC

NCLT: Directs Liquidator to re-distribute liquidation proceeds treating I-T Dept. as ‘secured creditor’

Jul 20, 2023
  • Citation Number : LSI-657-NCLT-2023(CHD)
Supreme Court IBC

SC: Remedy for recovery of dues from third-party unavailable under IBC

Jul 20, 2023
  • Citation Number : LSI-656-SC-2023(NDEL)
Supreme Court Companies Act

SC: HC cannot quash Magistrate’s order under SARFAESI Act basis CrPC provisions

Jul 20, 2023
  • Citation Number : LSI-655-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings against Aditya Birla Money, observing due compliance by broker

Jul 20, 2023
  • Citation Number : LSI-654- SEBI-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Affirms ED’s attachment-order against individual for non-disclosure of foreign assets in ITR

Jul 20, 2023
  • Citation Number : LSI-653-AT PMLA-2023(NDEL)