( 7837 results )
High Court PMLA

HC: ED cannot take refuge under SC-orders extending limitation during Covid, quashes provisional-attachment orders

Jul 05, 2022
  • Citation Number : LSI-485-HC-2022(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises NSE, 7 others for misutilizing data for developing algorithmic trading software

Jul 05, 2022
  • Citation Number : LSI-484- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s future liabilities don't qualify as ‘claim’ under IBC

Jul 04, 2022
  • Citation Number : LSI-483-NCLT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes several Mindtree employees for failing to make requisite disclosure under PIT Regulations

Jul 01, 2022
  • Citation Number : LSI-481- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Limits Supertech’s insolvency-process to one project, other projects to proceed under IRP’s supervision

Jul 01, 2022
  • Citation Number : LSI-475-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends Insolvency Professional’s registration for conducting CIRP in ‘brazen’ manner

Jul 01, 2022
  • Citation Number : LSI-474-IBBI-2022(NDEL)
High Court PMLA

HC: Refuses to release MLAs in ED custody for voting in Legislative Council elections

Jun 30, 2022
  • Citation Number : LSI-473-HC-2022(BOM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI proceedings against ex-promoters citing ‘inordinate delay of 13 years’

Jun 30, 2022
  • Citation Number : LSI-472-SAT-2022(MUM)
High Court Arbitration

HC: Rejects PSU’s challenge to arbitral-award favouring small scale enterprise, absent grounds for interference

Jun 30, 2022
  • Citation Number : LSI-471-HC-2022(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Passes settlement orders in insider trades in scrip of Religare Enterprises

Jun 30, 2022
  • Citation Number : LSI-470- SEBI-2022(MUM)
High Court Companies Act

HC: Quashes “arbitrary, illegal” ROC-orders deactivating DIN u/s 164, 167 of Companies Act

Jun 30, 2022
  • Citation Number : LSI-469-HC-2022(MP)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Acquirer-Co. for exceeding threshold limit of voting rights, not making open offer

Jun 30, 2022
  • Citation Number : LSI-468- SEBI-2022(MUM)
High Court IBC

HC: Foreign creditors cannot be treated differently; Refuses to reject Japanese Bankruptcy Trustee’s suit

Jun 30, 2022
  • Citation Number : LSI-467-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 18 entities in ‘dark fibre’ case, Rs. 7 Cr. fine on NSE

Jun 29, 2022
  • Citation Number : LSI-465- SEBI-2022(MUM)
Supreme Court Arbitration

SC: Quashes Arbitral Award passed without considering plea for “Group of Companies” Doctrine application

Jun 29, 2022
  • Citation Number : LSI-464-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 12 cr. penalty on 2 Sahara cos., Directors for falsely representing securities-issue as private placement

Jun 29, 2022
  • Citation Number : LSI-463- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s ex-parte CIRP initiation against Corporate Guarantor, cites “forum shopping” by Creditor

Jun 28, 2022
  • Citation Number : LSI-461-NCLAT-2022(NDEL)
High Court Securities Law

HC: Upholds SEBI’s criminal proceedings against Co., Directors for default in disbursing dividend

Jun 28, 2022
  • Citation Number : LSI-460-HC-2022(KAR)
High Court Companies Act

HC: Analysis of Bombay HC Division Bench ruling in Dish TV-Yes Bank legal battle

Jun 27, 2022
  • Citation Number : LSI-459-HC-2022(BOM)
High Court Companies Act

HC: IBC-proceedings can't be pressed into service to dilute Income Tax Dept.'s right to re-open assessment

Jun 27, 2022
  • Citation Number : LSI-458-HC-2022(MAD)