( 8848 results )
National Financial Reporting Authority Companies Act

NFRA: Imposes significant penalty on Coffee Day Entity’s Auditors for serious audit lapses

Aug 28, 2023
  • Citation Number : LSI-786-NFRA-2023(NDEL)
High Court Foreign Exchange Laws

HC: Inward remittance credit subject to MHA’s clearance, permanent FCRA registration doesn’t create ‘right’

Aug 28, 2023
  • Citation Number : LSI-785-HC-2023(KAR)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 2-entities for insider trading basis UPSI regarding announcement of Co.’s financial statements

Aug 28, 2023
  • Citation Number : LSI-784- SEBI-2023(MUM)
High Court PMLA

HC: Rejects foreign-national’s plea challenging LOC, given serious charges of fraud, money laundering

Aug 25, 2023
  • Citation Number : LSI-783-HC-2023(MAD)
National Company Law Tribunal IBC

NCLT: Gives go-ahead to Agriculturist’s resolution plan approved by COC, ‘commercial wisdom’ paramount

Aug 25, 2023
  • Citation Number : LSI-781-NCLT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Imposes cost on SEBI for failing to investigate investor complaints against stock broker

Aug 25, 2023
  • Citation Number : LSI-780-SAT-2023(MUM)
High Court PMLA

HC: Refuses to quash FIR in case pertaining to financial-irregularity, given ED’s cognizance under PMLA

Aug 24, 2023
  • Citation Number : LSI-779-HC-2023(MAD)
National Company Law Tribunal IBC

NCLT: “Bonus”, subject to company’s discretion, not within Operational Debt purview

Aug 24, 2023
  • Citation Number : LSI-778-NCLT-2023(MUM)
High Court Arbitration

HC: Arbitration clause is “bedrock” of arbitral proceedings, NCLT proceedings no bar

Aug 24, 2023
  • Citation Number : LSI-777-HC-2023(CAL)
High Court Companies Act

HC: Non-creditor cannot claim dues on ‘priority basis’ from company undergoing liquidation

Aug 24, 2023
  • Citation Number : LSI-776-HC-2023(MP)
Securities & Exchange Board of India Securities Law

SEBI: Bars Brightcom Group’s CEO, CFO from managerial posts for lapses in preferential allotments

Aug 24, 2023
  • Citation Number : LSI-774- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds RP’s ‘scaled down’ fees, cites ‘no substantial work’, lapses in conduct

Aug 24, 2023
  • Citation Number : LSI-773-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Rejects Eros International’s appeal against SEBI’s restraining order in funds siphoning case

Aug 23, 2023
  • Citation Number : LSI-772-SAT-2023(MUM)
Supreme Court Arbitration

SC: Quashes HC order “reinterpreting contractual clauses” while setting aside arbitral award

Aug 23, 2023
  • Citation Number : LSI-771-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s ex-parte ad interim order passed without hearing-opportunity, considering ‘gravity’ of offence

Aug 23, 2023
  • Citation Number : LSI-769-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order allowing Custom Authorities to invoke bank guarantee during moratorium

Aug 22, 2023
  • Citation Number : LSI-768-NCLAT-2023(CHE)
High Court Companies Act

HC: Cheque-holder’s failure to record loan-transaction in ITR, no ground to dismiss Sec. 138 complaint

Aug 22, 2023
  • Citation Number : LSI-766-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Suspends Stock Broker’s registration for trading in paired contracts, "utter lack of integrity"

Aug 22, 2023
  • Citation Number : LSI-765- SEBI-2023(MUM)
Supreme Court IBC

SC: Rights of secured creditors remain unaffected by Customs dues

Aug 21, 2023
  • Citation Number : LSI-764-SC-2023(NDEL)
High Court Arbitration

HC: Arbitration Clause cannot be “incorporated by reference”, when parties’ intention ambiguous

Aug 21, 2023
  • Citation Number : LSI-763-HC-2023(CAL)