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

SEBI: Rs. 3-Cr. penalty on Birla Pacific Medspa, Yash Birla, others for misutilizing IPO proceeds

Sep 29, 2022
  • Citation Number : LSI-783- SEBI-2022(MUM)
Supreme Court Arbitration

SC: Arbitrators not empowered to ‘unilaterally’ fix their fees; Issues directives governing Arbitrators’ fees

Sep 29, 2022
  • Citation Number : LSI-782-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Operational Creditors not forming part of CoC, not required to know liquidation value

Sep 29, 2022
  • Citation Number : LSI-781-NCLAT-2022(NDEL)
High Court IBC

HC: Dismisses related party’s recovery suit against Corporate Debtor, given moratorium operation

Sep 28, 2022
  • Citation Number : LSI-776-HC-2022(DEL)
High Court PMLA

HC: Grants bail to ‘infirm’ accused in PMLA-case, given prisons not equipped to provide intensive-care

Sep 28, 2022
  • Citation Number : LSI-775-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 25FPS Media for disclosure lapses regarding disposal of Zee Media shares

Sep 28, 2022
  • Citation Number : LSI-774- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: RP’s fee not ‘claim’ under IBC, cannot be determined by Liquidator; Quashes NCLT-order

Sep 27, 2022
  • Citation Number : LSI-773-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Sentences Singh Brothers to 6-month imprisonment for contempt of Court in Daiichi-Ranbaxy case

Sep 27, 2022
  • Citation Number : LSI-772-SC-2022(NDEL)
Supreme Court Securities Law

SC: SEBI not bound to disclose documents, information relied upon before initiating inquiry

Sep 27, 2022
  • Citation Number : LSI-771-SC-2022(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises, debars CA for misconduct, chides for having “poor understanding” of Accounting Standards

Sep 26, 2022
  • Citation Number : LSI-770-NFRA-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Margin money not Corporate Debtor’s asset, can be appropriated by Bank during moratorium

Sep 26, 2022
  • Citation Number : LSI-765-NCLAT-2022(NDEL)
Supreme Court IBC

SC: No bar on Applicant to withdraw insolvency application before constitution of CoC

Sep 26, 2022
  • Citation Number : LSI-764-SC-2022(NDEL)
Supreme Court IBC

SC: Approval of resolution plan for one borrower doesn’t discharge co-borrower; Affirms NCLAT-order

Sep 23, 2022
  • Citation Number : LSI-763-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Amount paid in furtherance of proposed development agreement qualifies as ‘operational debt’

Sep 23, 2022
  • Citation Number : LSI-761-NCLAT-2022(NDEL)
High Court PMLA

HC: Rejects drug-smuggler’s plea seeking quashing of order declaring him ‘proclaimed offender’ in PMLA-case

Sep 23, 2022
  • Citation Number : LSI-760-HC-2022(P & H)
Securities Appellate Tribunal Securities Law

SAT: Sets aside ‘unreasoned’ SEBI order disposing complaint on SCORES platform, remits matter

Sep 22, 2022
  • Citation Number : LSI-759-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order holding Co. guilty for promoter’s acts, cites ‘persons acting in concert’

Sep 22, 2022
  • Citation Number : LSI-758-SAT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Creditors holding ‘decree’ against Corporate Debtor undergoing CIRP qualify as “Financial Creditors”

Sep 22, 2022
  • Citation Number : LSI-757-NCLT-2022(KOL)
National Company Law Tribunal IBC

NCLT: Directs inquiry against IRP for ‘dereliction of duty’ in conducting CIRP

Sep 22, 2022
  • Citation Number : LSI-756-NCLT-2022(CHE)
Supreme Court Companies Act

SC: Court exercising power u/s 9 of Arbitration Act shouldn’t withhold interim-relief basis mere technicality

Sep 22, 2022
  • Citation Number : LSI-755-SC-2022(NDEL)