( 8161 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises acquirers for not fulfilling open-offer requirements in Uniply Industries’ acquisition

Apr 24, 2023
  • Citation Number : LSI-322- SEBI-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises former CG Power auditors, for facilitating scheme of “cleaning up” books, abetting fraud

Apr 21, 2023
  • Citation Number : LSI-321- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Reiterates, recovery certificate issuance, OTS requests extend limitation for initiating insolvency proceedings

Apr 21, 2023
  • Citation Number : LSI-320-NCLT-2023(HYD)
High Court Arbitration

HC: Landlord-tenant dispute “excepted matter” under Arbitration Act, cites exclusive-jurisdiction under Rent Control Act

Apr 21, 2023
  • Citation Number : LSI-319-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars former CEO of CARE Ratings from associating with intermediaries, for manipulating DHFL's ratings

Apr 21, 2023
  • Citation Number : LSI-318- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Email-communication not "acknowledgement of debt" under Limitation Act, dismisses Creditor’s belated insolvency-plea

Apr 20, 2023
  • Citation Number : LSI-317-NCLT-2023(BAN)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Suspends RV’s registration for non-disclosure of disputed amounts, not specifying Valuation Standards

Apr 20, 2023
  • Citation Number : LSI-316-IBBI-2023(NDEL)
Supreme Court Companies Act

SC: Cheque dishonour complaints cannot be rejected basis complainant’s non-appearance, if evidence recorded

Apr 20, 2023
  • Citation Number : LSI-315-SC-2023(NDEL)
Supreme Court Foreign Exchange Laws

SC: Lack of jurisdiction of Court no ground to transfer money-laundering case

Apr 20, 2023
  • Citation Number : LSI-314-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Permits Piramal Capital to pursue avoidance application initiated by DHFL’s Administrator

Apr 20, 2023
  • Citation Number : LSI-313-NCLT-2023(MUM)
High Court PMLA

HC: Outstanding amount from forex fluctuations not ‘proceeds of crime’ under PMLA; Quashes ED proceedings

Apr 20, 2023
  • Citation Number : LSI-312-HC-2023(TEL & AP)
High Court Companies Act

HC: Contract containing “put option” for securities doesn’t violate SCRA, affirms order quashing arbitral-award

Apr 20, 2023
  • Citation Number : LSI-311-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: SRA’s ‘prejudicial’ comment about arbitral-award to deny lawful claim to Creditor, ‘abrogation of authority’

Apr 20, 2023
  • Citation Number : LSI-310-NCLAT-2023(NDEL)
High Court IBC

HC: IBC interim moratorium cannot extend to “wilful defaulter” proceedings against personal guarantor

Apr 19, 2023
  • Citation Number : LSI-309-HC-2023(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, restrains IA’s Proprietor for running ‘pre-meditated device’ to hoodwink clients

Apr 19, 2023
  • Citation Number : LSI-306- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT-order approving IL&FS’ application for property sale, junks HDFC’s non-impleadment plea

Apr 19, 2023
  • Citation Number : LSI-305-NCLAT-2023(NDEL)
High Court Companies Act

HC: Reference of cheque-issuance as ‘security’ in promissory-note doesn’t debar prosecution under NI Act

Apr 19, 2023
  • Citation Number : LSI-304-HC-2023(BOM)
High Court PMLA

HC: Denies bail to ex-Minister, others in PMLA case pertaining to money round-tripping

Apr 18, 2023
  • Citation Number : LSI-299-HC-2023(DEL)
National Company Law Tribunal Companies Act

NCLT: Forfeiture of highest bidder’s EMD by Liquidator, contrary to law; Directs refund

Apr 18, 2023
  • Citation Number : LSI-298-NCLT-2023(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 70 lakh penalty on Co.’s top brass, for ‘subterfuge’, misrepresenting financials

Apr 18, 2023
  • Citation Number : LSI-297- SEBI-2023(MUM)