( 8848 results )
High Court PMLA

HC: Freezing order under PMLA ‘invalid’ given non-registration of FIR, quashing of ECIR

Oct 03, 2023
  • Citation Number : LSI-906-HC-2023(KER)
National Company Law Tribunal IBC

NCLT: RP/CoC cannot obtain MSME-certificate post CIRP to enable defaulting promoters’ backdoor entry

Oct 03, 2023
  • Citation Number : LSI-904-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes ex-directors for failure to refund investors’ money collected via illegal debentures issue

Oct 03, 2023
  • Citation Number : LSI-903- SEBI-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co.’s Audit Committee members for failure to oversee financial-reporting process

Sep 29, 2023
  • Citation Number : LSI-902- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT cannot ‘trespass’ CoC’s business decisions; Upholds order approving Corporate Debtor’s liquidation

Sep 29, 2023
  • Citation Number : LSI-901-NCLAT-2023(NDEL)
High Court Companies Act

HC: Allows bank’s appeal challenging restraint on taking mortgaged property’s possession, given prior SARFAESI-proceedings

Sep 28, 2023
  • Citation Number : LSI-899-HC-2023(KAR)
High Court Arbitration

HC: Sec. 14 invokable only when Arbitrator rendered de jure unable to perform functions

Sep 28, 2023
  • Citation Number : LSI-898-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Fines Yes Securities Rs. 5 lakh for violations, irregularities in clients' fund settlement

Sep 28, 2023
  • Citation Number : LSI-897- SEBI-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Dismisses appeal against order rejecting ED Official’s cross-examination, citing ‘no witness record’

Sep 28, 2023
  • Citation Number : LSI-896-AT PMLA-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CIRP initiation against Corporate Debtor, given no real pre-existing dispute

Sep 28, 2023
  • Citation Number : LSI-895-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution plan with extinguishment of personal guarantee permissible; Quashes NCLT order

Sep 28, 2023
  • Citation Number : LSI-894-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: SC to decide on NFRA’s jurisdiction to inquire into audits conducted prior to its constitution

Sep 28, 2023
  • Citation Number : LSI-893-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Investment Adviser for luring clients basis “high returns”

Sep 27, 2023
  • Citation Number : LSI-892- SEBI-2023(MUM)
High Court Foreign Exchange Laws

HC: Rejects British-citizen’s plea to travel abroad for medical treatment, citing availability in India

Sep 27, 2023
  • Citation Number : LSI-891-HC-2023(DEL)
National Financial Reporting Authority Companies Act

NFRA: NFRA indicts Quality Control partner for shoddy audit review, cites 'insufficient' experience

Sep 27, 2023
  • Citation Number : LSI-890-NFRA-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: No relief for I-T Dept. on Jaypee Infra creditor claim, given ‘NIL’ liquidation value

Sep 27, 2023
  • Citation Number : LSI-889-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: SICA proceedings-period liable to be excluded from limitation; Dismisses Personal-Guarantor’s plea challenging insolvency

Sep 27, 2023
  • Citation Number : LSI-888-NCLT-2023(HYD)
High Court PMLA

HC: Dismisses petition resisting execution of foreign decree on grounds of it not being “conclusive”

Sep 26, 2023
  • Citation Number : LSI-887-HC-2023(GUJ)
High Court PMLA

HC: Rejects Lottery King Santiago Martin’s appeal, given ED’s complaint before PMLA Adjudicating-Authority

Sep 26, 2023
  • Citation Number : LSI-885-HC-2023(KER)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for conducting CIRP in ‘brazen’ manner, contempt towards Inspecting Authority

Sep 26, 2023
  • Citation Number : LSI-884-IBBI-2023(NDEL)