( 8458 results )
High Court Companies Act

HC: Defective board resolution in Arbitration proceedings, a ‘procedural irregularity’, ‘curable’; Restores Award

Jun 13, 2023
  • Citation Number : LSI-514-HC-2023(BOM)
High Court PMLA

HC: Grants interim bail to Delhi businessman in PMLA case, citing medical grounds

Jun 13, 2023
  • Citation Number : LSI-513-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: "ZEEL used as piggy bank"; Bars Subhash Chandra, Punit Goenka from holding key positions, for fund-siphoning

Jun 13, 2023
  • Citation Number : LSI-512- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Sec. 74 of Contract Act inapplicable to auction conducted under Liquidation Process Regulations

Jun 12, 2023
  • Citation Number : LSI-511-NCLAT-2023(NDEL)
High Court Companies Act

HC: Successful bidder cannot bear ‘brunt’ of original-borrower’s fraud; Directs refund of sale consideration

Jun 12, 2023
  • Citation Number : LSI-508-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: ‘Investment Advisor’s role crucial for securities market development’; Imposes penalty for due-diligence failure

Jun 12, 2023
  • Citation Number : LSI-506- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Unsigned document sent electronically cannot constitute valid debt-acknowledgement for extending limitation

Jun 12, 2023
  • Citation Number : LSI-505-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Transaction executed under threat of legal proceedings doesn’t lose its ‘preferential’ character

Jun 09, 2023
  • Citation Number : LSI-503-NCLAT-2023(NDEL)
High Court PMLA

HC: Power to grant bail on medical-grounds under PMLA ‘discretionary’, must be exercised judiciously

Jun 09, 2023
  • Citation Number : LSI-502-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels IA’s registration for failure to resolve SCORES complaints, comply with qualification requirements

Jun 09, 2023
  • Citation Number : LSI-501- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Allows RP’s plea seeking approval of Resolution Plan involving SRA-Corporate Debtor merger

Jun 08, 2023
  • Citation Number : LSI-500-NCLT-2023(HYD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Disallows offering of higher bid after competition of e-auction; Upholds NCLT order

Jun 08, 2023
  • Citation Number : LSI-499-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Sets aside ED’s provisional attachment order, given prosecution proceedings quashed by HC

Jun 08, 2023
  • Citation Number : LSI-498-AT PMLA-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order penalising CFO appointed later, for merely being signatory to financial statements

Jun 08, 2023
  • Citation Number : LSI-497-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Compulsorily Convertible Debentures are “Equity Investments”, not within “Financial Debt” definition

Jun 08, 2023
  • Citation Number : LSI-496-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes ‘habitual offenders’ for manipulative trading, misguiding gullible investors

Jun 08, 2023
  • Citation Number : LSI-495- SEBI-2023(MUM)
High Court Companies Act

HC: Issues notice in writ challenging constitutional validity of NFRA provisions

Jun 08, 2023
  • Citation Number : LSI-494-HC-2023(DEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s ‘unjustified’ order cancelling Brickwork Ratings’ license, remits matter to decide penalty

Jun 07, 2023
  • Citation Number : LSI-493-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Successful Resolution Applicant can pursue avoidance applications after completion of CIRP

Jun 07, 2023
  • Citation Number : LSI-492-NCLAT-2023(PB)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company, ex-Directors for misutilizing proceeds of preferential issue

Jun 07, 2023
  • Citation Number : LSI-491- SEBI-2023(MUM)