( 7827 results )
Securities & Exchange Board of India Securities Law

SEBI: Cancels CRA Brickwork Ratings’ registration, directs winding down of operations within 6 months

Oct 07, 2022
  • Citation Number : LSI-807- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Modifies SEBI-order restraining Investment Advisors for violations committed prior to IA Regulations

Oct 07, 2022
  • Citation Number : LSI-806-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Order not in compliance with mandatory SEBI-Act provisions against ‘investor protection’ mandate

Oct 06, 2022
  • Citation Number : LSI-805- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order directing Successful Resolution Applicant to make payment as per approved plan

Oct 06, 2022
  • Citation Number : LSI-804-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses Corporate Debtor’s plea seeking to call additional documents under Rule 43

Oct 06, 2022
  • Citation Number : LSI-803-NCLT-2022(HYD)
National Company Law Appellate Tribunal IBC

NCLAT: Pulls up RP for inviting fresh plans, misinterpreting CIRP-Regulations; Quashes “illegal” NCLT order

Oct 06, 2022
  • Citation Number : LSI-802-NCLAT-2022(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, bans Gautam Thapar, others for fund-diversion, misrepresentation in CG Power case

Oct 06, 2022
  • Citation Number : LSI-801- SEBI-2022(MUM)
High Court IBC

HC: Empowered to entertain writ against IBBI-order if it affects IP’s work in its territorial-jurisdiction

Oct 06, 2022
  • Citation Number : LSI-799-HC-2022(BOM)
Supreme Court IBC

SC: Ex-Promoters cannot hold stake in insolvent firm; Affirms NCLAT-order directing stake sale basis approved-plan

Oct 04, 2022
  • Citation Number : LSI-797-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Ceases proceedings against 2-individuals in “WhatsApp leaks” case concerning Infosys results

Oct 04, 2022
  • Citation Number : LSI-796- SEBI-2022(MUM)
High Court PMLA

HC: Grants bail to PMLA accused not produced before magistrate within 24-hours of detention

Oct 04, 2022
  • Citation Number : LSI-795-HC-2022(DEL)
Supreme Court Companies Act

SC: Need for balance between RBI’s RTI disclosure policy for Banks and Right to Privacy

Oct 03, 2022
  • Citation Number : LSI-794-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order rejecting CIRP initiation application basis non-fulfilment of Rs. 1-Cr. threshold

Oct 03, 2022
  • Citation Number : LSI-793-NCLAT-2022(NDEL)
Supreme Court Securities Law

SC: Rejects appeal against SAT order quashing SEBI penalty-order in “WhatsApp leaks” case

Sep 30, 2022
  • Citation Number : LSI-791-SC-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP for being a “habitual offender”, committing serious contraventions repeatedly

Sep 30, 2022
  • Citation Number : LSI-790-IBBI-2022(NDEL)
High Court Companies Act

HC: Grants statutory bail to Chitra Ramkrishna, Anand Subramanian in NSE co-location case

Sep 30, 2022
  • Citation Number : LSI-789-HC-2022(DEL)
High Court Companies Act

HC: Anand Subramanian VS Central Bureau Of Investigation

Sep 29, 2022
  • Citation Number : LSI-788-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Denies withdrawal of approved resolution plan citing ‘disastrous effect’ on IBC object

Sep 29, 2022
  • Citation Number : LSI-787-NCLAT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs transfer of unclaimed CIS money to IEPF, absent claim by investors

Sep 29, 2022
  • Citation Number : LSI-786-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Merely signing annual-report doesn’t mean approval of misstatements contained therein; Quashes SEBI-order

Sep 29, 2022
  • Citation Number : LSI-785-SAT-2022(MUM)