( 9199 results )
Securities & Exchange Board of India
SEBI: Cancels stock broker’s registration for dealing in paired contracts, disqualification under IA Regulations
- Citation Number : LSI-1041- SEBI-2023(MUM)
High Court
HC: Rejects Naresh Goyal’s habeas corpus writ against ED’s allegedly "unlawful" arrest in PMLA-case
- Citation Number : LSI-1040-HC-2023(BOM)
Securities & Exchange Board of India
SEBI: “Fit and proper person” requirement, not “one-time condition”; Suspends stock broker’s registration
- Citation Number : LSI-1038- SEBI-2023(MUM)
High Court
HC: Quashes arbitral award for being against public policy, in defiance of SC order
- Citation Number : LSI-1037-HC-2023(DEL)
National Company Law Appellate Tribunal
NCLAT: ‘Minority homebuyers must sail with majority’; Upholds NCLT-order rejecting challenge to resolution-plan
- Citation Number : LSI-1036-NCLAT-2023(NDEL)
High Court
HC: No special treatment to Govt. agency seeking delay condonation under Arbitration-Act; Rejects NHAI’s plea
- Citation Number : LSI-1035-HC-2023(ALLD)
High Court
HC: Can't substitute "expert’s opinion", unless "totally unreasonable"; Rejects writ seeking directions to IBBI
- Citation Number : LSI-1034-HC-2023(DEL)
Securities & Exchange Board of India
SEBI: Suspends Research-Analyst’s license for failing to maintain arm’s length relationship in other activities
- Citation Number : LSI-1033- SEBI-2023(MUM)
High Court
HC: “Court cannot throttle investigation at summons stage”; Dismisses petition for quashing ECIR
- Citation Number : LSI-1032-HC-2023(DEL)
National Company Law Appellate Tribunal
NCLAT: “Can’t press ‘Doctrine of promissory estoppel’ against resolution applicant”; Rejects appeal challenging plan-approval
- Citation Number : LSI-1031-NCLAT-2023(NDEL)
High Court
HC: Remedy u/s 13(10) of SARFAESI not independent of Recovery of Debts Act
- Citation Number : LSI-1029-HC-2023(DEL)
Insolvency and Bankruptcy Board of India
IBBI: Suspends IP’s registration for failure to preserve Corporate Debtor’s assets, “casual approach”
- Citation Number : LSI-1028-IBBI-2023(NDEL)
High Court
HC: Court’s exercise of writ jurisdiction against order appointing Arbitrator will open “litigation floodgates”
- Citation Number : LSI-1027-HC-2023(BOM)
Supreme Court
SC: Closes contempt case against NCLAT-members, basis ‘unconditional apology’; Slaps Rs. 1 cr. penalty on Finolex Chairman
- Citation Number : LSI-1026-SC-2023(NDEL)
Securities & Exchange Board of India
SEBI: Modifying interim order, bars entities for manipulating Co.’s share-price via misleading YouTube-videos
- Citation Number : LSI-1025- SEBI-2023(MUM)
National Company Law Appellate Tribunal
NCLAT: Admission of insolvency application cannot be ‘obfuscated’ by raising technical pleas
- Citation Number : LSI-1024-NCLAT-2023(NDEL)
High Court
HC: Quashes Rs.257 Cr. tax-demand against Tata Steel, approves ‘Clean Slate’ on acquiring Bhushan Steel
- Citation Number : LSI-1023-HC-2023(DEL)
Securities Appellate Tribunal
SAT: Quashes NSE-penalty on Trading Member, given sufficient evidence demonstrating loan from clients
- Citation Number : LSI-1022-SAT-2023(MUM)
High Court
HC: Arbitral Tribunal empowered to decide agreement fabrication allegations; Appoints Arbitrator
- Citation Number : LSI-1021-HC-2023(TEL)
Insolvency and Bankruptcy Board of India
IBBI: Cautions IP over negligence in treatment of Corporate Debtor’s doubtful assets
- Citation Number : LSI-1020-IBBI-2023(NDEL)