( 8848 results )
Supreme Court Foreign Exchange Laws

SC: Jaya Thakur vs Union of India

Jul 28, 2023
  • Citation Number : LSI-687-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs SEBI to appoint new WTM, Authorized-officer to hear objections in ZEEL matter

Jul 28, 2023
  • Citation Number : LSI-686-SAT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Sets aside SEBI’s Rs. 25 cr. penalty on RIL Promoters for alleged compliance lapses

Jul 28, 2023
  • Citation Number : LSI-685-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Existence of security-interest in Corporate-Debtor’s assets doesn’t preclude sale under resolution plan

Jul 28, 2023
  • Citation Number : LSI-684-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Citing CoC's “commercial wisdom”, upholds Resolution Plan changing Corporate-Debtor’s nature of business

Jul 28, 2023
  • Citation Number : LSI-683-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cannot extend timeline for merger scheme submission sans proof of ‘concrete action’

Jul 28, 2023
  • Citation Number : LSI-682-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Gluckrich Capital Pvt. Ltd. vs. State of West Bengal & Ors.

Jul 27, 2023
  • Citation Number : LSI-681-SC-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cautions IP against ‘passive approach’, directs to undergo pre-registration educational course

Jul 27, 2023
  • Citation Number : LSI-680-IBBI-2023(NDEL)
High Court Foreign Exchange Laws

HC: Allows cloth store owner’s writ challenging FERA charges, directs refund of seized amount

Jul 27, 2023
  • Citation Number : LSI-679-HC-2023(BOM)
National Company Law Tribunal IBC

NCLT: Permits Go First to use leased aircrafts for commercial use, cites “going concern”

Jul 27, 2023
  • Citation Number : LSI-678-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: ‘Periodical financial results’ constitute price sensitive information; Bars, penalises 7 entities for insider trading

Jul 27, 2023
  • Citation Number : LSI-677- SEBI-2023(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Reduces penalty imposed on firm for FEMA-violations while importing goods, “in interest of justice”

Jul 27, 2023
  • Citation Number : LSI-675-AT PMLA-2023(NDEL)
High Court Companies Act

HC: SEBI orders no bar against SARFAESI proceedings to sell mortgaged property

Jul 26, 2023
  • Citation Number : LSI-674-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Gives benefit of doubt, closes case against Insolvent Co.’s Director for disclosure lapses

Jul 26, 2023
  • Citation Number : LSI-672- SEBI-2023(MUM)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Strange' approach in liquidation process lands IP in trouble, gets 2 year suspension

Jul 26, 2023
  • Citation Number : LSI-671-IBBI-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Entry of ‘outstanding debt’ in Balance Sheet qualifies as acknowledgment, extends limitation

Jul 25, 2023
  • Citation Number : LSI-670-NCLAT-2023(PB)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Appellate Tribunal, not Adjudicating Authority, vested with power to review its own order

Jul 25, 2023
  • Citation Number : LSI-1-AT PMLA-2027(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Closes proceedings against Alchemist Holding’s ex-Directors for non-compliance with public issue norms

Jul 25, 2023
  • Citation Number : LSI-669- SEBI-2023(MUM)
High Court PMLA

HC: PayPal a “payment system operator” under PMLA, obliged to comply with ‘reporting entity’ norms

Jul 25, 2023
  • Citation Number : LSI-668-HC-2023(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal challenging rejection of company-name restoration, absent 'cogent evidence' showing business

Jul 25, 2023
  • Citation Number : LSI-667-NCLAT-2023(NDEL)