( 8838 results )
Insolvency and Bankruptcy Board of India IBC

IBBI: Cancels IP’s registration for refusal to cooperate in investigation, failure to make timely-disclosures

Nov 23, 2023
  • Citation Number : LSI-1089-IBBI-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 1.3 cr. penalty on 25-entities for manipulating Capri Global’s share price

Nov 23, 2023
  • Citation Number : LSI-1088- SEBI-2023(MUM)
High Court PMLA

HC: Dismisses petition for quashing complaint alleging money laundering, on affirming involvement in offence

Nov 23, 2023
  • Citation Number : LSI-1087-HC-2023(MAD)
High Court Arbitration

HC: Challenge to Award u/s 34 has limited scope, not equivalent to “appeal”

Nov 23, 2023
  • Citation Number : LSI-1086-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order allowing CoC approved resolution plan, absent illegality

Nov 22, 2023
  • Citation Number : LSI-1085-NCLAT-2023(NDEL)
High Court Arbitration

HC: Dismisses petition for appointing arbitrator, filed as an “afterthought”, dispute being “manifestly non-arbitrable”

Nov 22, 2023
  • Citation Number : LSI-1084-HC-2023(GUJ)
High Court IBC

HC: Rejects writ challenging IBBI order denying registration as IP, absent irregularity

Nov 22, 2023
  • Citation Number : LSI-1083-HC-2023(DEL)
Supreme Court PMLA

SC: "Money-laundering, real threat to financial system"; Refuses bail to co.'s Vice-president in PMLA-case

Nov 22, 2023
  • Citation Number : LSI-1080-SC-2023(NDEL)
High Court Companies Act

HC: Rejects challenge to arbitral award citing ‘exclusive jurisdiction’ of Chennai courts

Nov 21, 2023
  • Citation Number : LSI-1074-HC-2023(CAL)
National Company Law Tribunal Companies Act

NCLT: “Reference bench can resolve all differences of referral-bench”; Refuses fresh determination of liquidation-value

Nov 21, 2023
  • Citation Number : LSI-1073-NCLT-2023(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Orders Directors providing unregistered IA services to refund advisory fee to clients

Nov 21, 2023
  • Citation Number : LSI-1072- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Fine’ & ‘cost’ not synonyms; Quashes NCLT-order penalizing Corporate Debtor’s Suspended-Directors for misconduct

Nov 20, 2023
  • Citation Number : LSI-1071-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects real-estate allottee’s claim as secured financial-creditor, since payment to Corporate Debtor “sale-consideration”

Nov 20, 2023
  • Citation Number : LSI-1070-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on post-amendment lock-in period for equity shares under ICDR Regulations

Nov 20, 2023
  • Citation Number : LSI-1069- SEBI-2023(MUM)
High Court PMLA

HC: Grants anticipatory-bail to wife of main accused in PMLA case, on medical grounds

Nov 20, 2023
  • Citation Number : LSI-1068-HC-2023(CHA)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of proceedings against debenture-trustee for failure to exercise due diligence in NCDs-issue

Nov 17, 2023
  • Citation Number : LSI-1066- SEBI-2023(MUM)
High Court Companies Act

HC: Non-joinder of Company being drawer of disputed-cheque, "fatal" to Sec. 138 proceedings

Nov 17, 2023
  • Citation Number : LSI-1065-HC-2023(GUJ)
National Company Law Tribunal IBC

NCLT: Insolvency resolution should not hamper ‘cost of efficiency’; Directs Corporate Debtor’s liquidation

Nov 17, 2023
  • Citation Number : LSI-1064-NCLT-2023(JAI)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty on MD for insider-trading basis UPSI on "real estate business update"

Nov 16, 2023
  • Citation Number : LSI-1063-SAT-2023(MUM)
Supreme Court IBC

SC: Issues notice in appeal challenging NCLAT-observation regarding IT Dept.’s Rs. 33K cr. claim against Jaypee Infratech

Nov 16, 2023
  • Citation Number : LSI-1062-SC-2023(NDEL)