( 8161 results )
Insolvency and Bankruptcy Board of India IBC

IBBI: Condemns IP for carelessness in filing avoidance application; Issues warning

Mar 02, 2023
  • Citation Number : LSI-144-IBBI-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs Religare Enterprises’ ex-CEO to partially deposit penalty-amount, lists appeals on March 16

Mar 02, 2023
  • Citation Number : LSI-143-SAT-2023(MUM)
Supreme Court Companies Act

SC: Allows transfer of cheque-bounce cases from one state to another

Mar 02, 2023
  • Citation Number : LSI-142-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Sadhna Broadcast’s promoters, actor Arshad Warsi, others for misleading investors via YouTube-videos

Mar 02, 2023
  • Citation Number : LSI-141- SEBI-2023(MUM)
High Court IBC

HC: Dismisses writ challenging constitutional validity of ‘fraudulent trading’ provision under IBC

Mar 02, 2023
  • Citation Number : LSI-140-HC-2023
Supreme Court Securities Law

SC: Copy of judgment constituting Expert Committee to investigate into Adani-Hindenburg issue

Mar 02, 2023
  • Citation Number : LSI-139-SC-2023(NDEL)
High Court Arbitration

HC: Cannot grant injunction in arbitral dispute sans “compelling reasons”; Dismisses petition

Mar 02, 2023
  • Citation Number : LSI-138-HC-2023(DEL)
High Court IBC

HC: Approval of resolution plan doesn’t ipso facto absolve surety/guarantor of their liability

Mar 01, 2023
  • Citation Number : LSI-137-HC-2023(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order rejecting Corporate Debtor’s ex-Director’s insolvency application seeking salary dues

Mar 01, 2023
  • Citation Number : LSI-136-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars 21 entities, impounds Rs. 30-cr. in Axis Mutual Fund front-running case

Mar 01, 2023
  • Citation Number : LSI-135- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order rejecting RP’s plea seeking avoidance of suspended-directors’ fraudulent transactions

Feb 28, 2023
  • Citation Number : LSI-129-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels registration of broker, Way2Wealth Commodities in NSEL case

Feb 28, 2023
  • Citation Number : LSI-128- SEBI-2023(MUM)
High Court Companies Act

HC: Recognizes SIAC Tribunal’s award for damages, subject to RBI approval under FEMA

Feb 28, 2023
  • Citation Number : LSI-127-HC-2023(MAD)
High Court PMLA

HC: Grants bail to accused-firm’s partner in PMLA matter relating to ponzi scheme

Feb 28, 2023
  • Citation Number : LSI-126-HC-2023(KAR)
National Company Law Tribunal IBC

NCLT: Rejects homebuyers’ insolvency application for failure to meet requisite threshold under IBC

Feb 28, 2023
  • Citation Number : LSI-125-NCLT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Shared common objective ‘sine qua non’ for establishing PACs’ relationship; Quashes SEBI-penalty

Feb 27, 2023
  • Citation Number : LSI-124-SAT-2023(MUM)
High Court Foreign Exchange Laws

HC: Quashes ED’s search warrant issued without “reasons to believe” as required under PMLA

Feb 27, 2023
  • Citation Number : LSI-122-HC-2023(TEL & AP)
National Company Law Tribunal IBC

NCLT: Allows initiation of CIRP against Big FM Radio’s operator, Reliance Broadcast Network

Feb 27, 2023
  • Citation Number : LSI-121-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of order staying NCLT order initiating CIRP against Zee Entertainment

Feb 24, 2023
  • Citation Number : LSI-120-NCLAT-2023(NDEL)
High Court Companies Act

HC: Grants bail to co-accused arrested by SFIO in Educomp matter, absent ‘graver role’

Feb 24, 2023
  • Citation Number : LSI-119-HC-2023(DEL)