( 8848 results )
Securities Appellate Tribunal Securities Law

SAT: Restraining RTA basis few instances of delay in resolving investor complaints, “unjustified”

Aug 10, 2023
  • Citation Number : LSI-733-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Creditor not precluded from filing insolvency petition after resorting to SARFAESI proceedings

Aug 10, 2023
  • Citation Number : LSI-732-NCLAT-2023(NDEL)
Supreme Court Foreign Exchange Laws

SC: Affirms HC order granting bail to Unitech ex-Director’s wife in money-laundering case

Aug 10, 2023
  • Citation Number : LSI-731-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s disgorgement-order against NSE, ex-officials in “dark fibre” case, absent “fraud”

Aug 10, 2023
  • Citation Number : LSI-730-SAT-2023(MUM)
Supreme Court Companies Act

SC: No vicarious-liability on Directors in cheque-bounce proceedings, merely because they managed Co.’s affairs

Aug 10, 2023
  • Citation Number : LSI-729-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Cannot continue proceedings against deceased person or legal heirs; Quashes SEBI-order

Aug 10, 2023
  • Citation Number : LSI-728-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order granting 90-days extension to RP for filing fresh Form-G post 300 days

Aug 10, 2023
  • Citation Number : LSI-727-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Possession can be taken prior to confiscation of property in ‘exceptional’ cases under PMLA

Aug 09, 2023
  • Citation Number : LSI-726-AT PMLA-2023(NDEL)
High Court Arbitration

HC: Application for staying MSME-Council’s award remains “stillborn” without mandatory pre-deposit under MSMED Act

Aug 09, 2023
  • Citation Number : LSI-725-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels Investment Adviser’s license for concealing advisory services provided prior to registration

Aug 09, 2023
  • Citation Number : LSI-724- SEBI-2023(MUM)
Supreme Court IBC

SC: Dismisses Go First’s challenge to HC-orders permitting lessors to inspect leased aircrafts despite moratorium

Aug 09, 2023
  • Citation Number : LSI-723-SC-2023(NDEL)
High Court Companies Act

HC: Refuses to interfere with Single-Judge’s order permitting Go First’s lessors to inspect leased-aircrafts

Aug 09, 2023
  • Citation Number : LSI-722-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: CIRP application unaffected by winding-up proceedings against same Corporate Debtor

Aug 09, 2023
  • Citation Number : LSI-721-NCLT-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Insolvency plea against guarantor should be filed before NCLT-bench adjudicating Corporate Debtor’s CIRP proceedings

Aug 08, 2023
  • Citation Number : LSI-719-NCLAT-2023(NDEL)
High Court Arbitration

HC: Substitution of Arbitrator by Court doesn’t reset clock to fresh arbitration commencement date

Aug 08, 2023
  • Citation Number : LSI-717-HC-2023(CAL)
Supreme Court PMLA

SC: Rejects TN Minister’s plea challenging arrest by ED in money laundering case

Aug 07, 2023
  • Citation Number : LSI-716-SC-2023(NDEL)
High Court Arbitration

HC: Refuses to grant “unconditional stay” on arbitral award operation, absent inducement of fraud

Aug 07, 2023
  • Citation Number : LSI-714-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 15 individuals for carrying out circular trades without changing beneficial ownership

Aug 07, 2023
  • Citation Number : LSI-713- SEBI-2023(MUM)
High Court IBC

HC: Secured Creditor can proceed against Guarantor under SARFAESI-Act, despite IBC moratorium on defaulter

Aug 07, 2023
  • Citation Number : LSI-712-HC-2023(BOM)
High Court Arbitration

HC: Upholds Arbitral Award directing Rs. 270 cr. refund to SpiceJet’s ex-promoters, absent “patent illegality”

Aug 04, 2023
  • Citation Number : LSI-711-HC-2023(DEL)