( 8163 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Company for not obtaining SCORES authentication within stipulated time
Feb 02, 2023
- Citation Number : LSI-1148- SEBI-2022(MUM)
National Company Law Tribunal
IBC
NCLT: Proceeds from land transfer not “operational debt”, rejects insolvency-application
Feb 02, 2023
- Citation Number : LSI-1147-NCLT-2022(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes, bans 14 entities in front-running case relating to Reliance Securities’ dealers
Feb 02, 2023
- Citation Number : LSI-50- SEBI-2023(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Permits Successful Bidder to withdraw from e-auction, given attachment of Corporate-Debtor’s assets under PMLA
Feb 02, 2023
- Citation Number : LSI-49-NCLAT-2023(NDEL)
PMLA Appellate Tribunal
PMLA
AT PMLA: Constitution of 3-Member Adjudicating Authority Bench ‘not mandatory’ for hearing PMLA matters
Jan 31, 2023
- Citation Number : LSI-1145-AT PMLA-2022(NDEL)
High Court
Companies Act
HC: ‘Additional Directors’ equally responsible for company’s affairs as other Directors
Jan 31, 2023
- Citation Number : LSI-48-HC-2023(CAL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Approves settlement between McDonald’s India and Vikram Bakshi; Rejects HUDCO’s intervention application
Jan 30, 2023
- Citation Number : LSI-1144-NCLAT-2022(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes, restrains Investment Advisory Co., its directors for fraudulent dealing with clients
Jan 30, 2023
- Citation Number : LSI-46- SEBI-2023(MUM)
National Company Law Tribunal
IBC
NCLT: Allows Financial Creditor’s plea to initiate combined CIRPs against 2 Corporate Debtors
Jan 30, 2023
- Citation Number : LSI-1143-NCLT-2022(CHD)
High Court
PMLA
HC: PMLA empowers ED to ‘only’ investigate money-laundering offences; Quashes provisional attachment order
Jan 27, 2023
- Citation Number : LSI-45-HC-2023(DEL)
National Company Law Tribunal
IBC
NCLT: Insufficiency of stamp duty not fatal to IBC proceedings; Admits insolvency application
Jan 27, 2023
- Citation Number : LSI-1142-NCLT-2022(NDEL)
Supreme Court
Arbitration
SC: Allows original writ-petitioners to adduce additional evidence in application for setting aside arbitral-award
Jan 27, 2023
- Citation Number : LSI-44-SC-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 26-cr. penalty on Coffee Day Enterprises for fraudulent fund diversion
Jan 25, 2023
- Citation Number : LSI-42- SEBI-2023(MUM)
National Company Law Tribunal
IBC
NCLT: Share application money doesn’t fall under “financial debt” ambit, rejects insolvency application
Jan 25, 2023
- Citation Number : LSI-1141-NCLT-2022(AHM)
High Court
Foreign Exchange Laws
HC: Sets aside Yes Bank’s Administrator’s decision to write-off AT-1 Bonds worth Rs. 8.4k-cr.
Jan 25, 2023
- Citation Number : LSI-41-HC-2023(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Cancels Stock Broker’s registration for facilitating impermissible transactions under ‘paired contracts’ garb
Jan 24, 2023
- Citation Number : LSI-40- SEBI-2023(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects challenge to NCLT order admitting RBI’s insolvency application against SREI Equipment Finance
Jan 24, 2023
- Citation Number : LSI-1140-NCLAT-2022(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Quashes SEBI's Rs. 625-cr. disgorgement order in NSE co-location case; Exonerates ex CEO/MD of fraud charges
Jan 23, 2023
- Citation Number : LSI-39-SAT-2023(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds NCLT order directing Co. to issue merger-scheme notice to creditors
Jan 23, 2023
- Citation Number : LSI-1139-NCLAT-2022(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 45-lakh penalty on 2 individuals for insider trading in Deepak Fertilizers’ shares
Jan 20, 2023
- Citation Number : LSI-1138- SEBI-2022(MUM)