( 8839 results )
Securities & Exchange Board of India Securities Law

SEBI: Cancels stock broker’s registration for dealing in paired contracts, disqualification under IA Regulations

Nov 09, 2023
  • Citation Number : LSI-1041- SEBI-2023(MUM)
High Court PMLA

HC: Rejects Naresh Goyal’s habeas corpus writ against ED’s allegedly "unlawful" arrest in PMLA-case

Nov 08, 2023
  • Citation Number : LSI-1040-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: “Fit and proper person” requirement, not “one-time condition”; Suspends stock broker’s registration

Nov 08, 2023
  • Citation Number : LSI-1038- SEBI-2023(MUM)
High Court Arbitration

HC: Quashes arbitral award for being against public policy, in defiance of SC order

Nov 08, 2023
  • Citation Number : LSI-1037-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Minority homebuyers must sail with majority’; Upholds NCLT-order rejecting challenge to resolution-plan

Nov 08, 2023
  • Citation Number : LSI-1036-NCLAT-2023(NDEL)
High Court Companies Act

HC: No special treatment to Govt. agency seeking delay condonation under Arbitration-Act; Rejects NHAI’s plea

Nov 07, 2023
  • Citation Number : LSI-1035-HC-2023(ALLD)
High Court Companies Act

HC: Can't substitute "expert’s opinion", unless "totally unreasonable"; Rejects writ seeking directions to IBBI

Nov 07, 2023
  • Citation Number : LSI-1034-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Suspends Research-Analyst’s license for failing to maintain arm’s length relationship in other activities

Nov 07, 2023
  • Citation Number : LSI-1033- SEBI-2023(MUM)
High Court Foreign Exchange Laws

HC: “Court cannot throttle investigation at summons stage”; Dismisses petition for quashing ECIR

Nov 07, 2023
  • Citation Number : LSI-1032-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: “Can’t press ‘Doctrine of promissory estoppel’ against resolution applicant”; Rejects appeal challenging plan-approval

Nov 07, 2023
  • Citation Number : LSI-1031-NCLAT-2023(NDEL)
High Court Companies Act

HC: Remedy u/s 13(10) of SARFAESI not independent of Recovery of Debts Act

Nov 06, 2023
  • Citation Number : LSI-1029-HC-2023(DEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for failure to preserve Corporate Debtor’s assets, “casual approach”

Nov 06, 2023
  • Citation Number : LSI-1028-IBBI-2023(NDEL)
High Court Arbitration

HC: Court’s exercise of writ jurisdiction against order appointing Arbitrator will open “litigation floodgates”

Nov 03, 2023
  • Citation Number : LSI-1027-HC-2023(BOM)
Supreme Court Companies Act

SC: Closes contempt case against NCLAT-members, basis ‘unconditional apology’; Slaps Rs. 1 cr. penalty on Finolex Chairman

Nov 03, 2023
  • Citation Number : LSI-1026-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Modifying interim order, bars entities for manipulating Co.’s share-price via misleading YouTube-videos

Nov 03, 2023
  • Citation Number : LSI-1025- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Admission of insolvency application cannot be ‘obfuscated’ by raising technical pleas

Nov 03, 2023
  • Citation Number : LSI-1024-NCLAT-2023(NDEL)
High Court IBC

HC: Quashes Rs.257 Cr. tax-demand against Tata Steel, approves ‘Clean Slate’ on acquiring Bhushan Steel

Nov 02, 2023
  • Citation Number : LSI-1023-HC-2023(DEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes NSE-penalty on Trading Member, given sufficient evidence demonstrating loan from clients

Nov 02, 2023
  • Citation Number : LSI-1022-SAT-2023(MUM)
High Court Arbitration

HC: Arbitral Tribunal empowered to decide agreement fabrication allegations; Appoints Arbitrator

Nov 02, 2023
  • Citation Number : LSI-1021-HC-2023(TEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cautions IP over negligence in treatment of Corporate Debtor’s doubtful assets

Nov 02, 2023
  • Citation Number : LSI-1020-IBBI-2023(NDEL)