( 7837 results )
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order derecognising Indian Commodity Exchange solely basis insufficient net-worth

Jun 24, 2022
  • Citation Number : LSI-455-SAT-2022(MUM)
High Court Arbitration

HC: Upholds right of deceased Partner's legal heirs to invoke arbitration-agreement in Partnership Deed

Jun 24, 2022
  • Citation Number : LSI-453-HC-2022(BOM)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for not reporting ‘material misstatements’ in listed co.’s financials

Jun 24, 2022
  • Citation Number : LSI-452-NFRA-2022(NDEL)
High Court PMLA

HC: Releases accused under PMLA on bail, cites amount involved less than Rs. 1 cr.

Jun 23, 2022
  • Citation Number : LSI-451-HC-2022(P & H)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency application for default falling within Sec. 10A enforceability period

Jun 23, 2022
  • Citation Number : LSI-450-NCLT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Mutual fund redemption by creditor to service its debt prohibited by moratorium

Jun 23, 2022
  • Citation Number : LSI-449-NCLT-2022(AHM)
National Company Law Tribunal Companies Act

NCLT: Written contract not a pre-requisite to prove existence of financial debt

Jun 23, 2022
  • Citation Number : LSI-448-NCLT-2022(KOL)
High Court IBC

HC: Rejects Corporate Debtor’s Revision Petition against NCLT-order, citing appellate-remedy before NCLAT

Jun 23, 2022
  • Citation Number : LSI-447-HC-2022(MAD)
Securities & Exchange Board of India IBC

SEBI: Disposes of adjudication proceedings against Reliance Capital, given declaration of IBC moratorium

Jun 23, 2022
  • Citation Number : LSI-446- SEBI-2022(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT's status quo on raising any additional-debt, given interference with Co.’s everyday-affairs

Jun 23, 2022
  • Citation Number : LSI-445-NCLAT-2022(CHE)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI orders rejecting brokers’ registration applications based on mere surmises

Jun 22, 2022
  • Citation Number : LSI-444-SAT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Admits Operational Creditor’s plea to initiate CIRP basis default in rental dues payment

Jun 22, 2022
  • Citation Number : LSI-438-NCLT-2022(CUT)
Supreme Court Companies Act

SC: Pawnee exercising right to record himself as ‘beneficial-owner’, not ‘actual-sale’ of dematerialised securities

Jun 21, 2022
  • Citation Number : LSI-437-SC-2022(NDEL)
Supreme Court Companies Act

SC: Sets aside HC orders stalling investigation of Sahara Group entities at interlocutory stage

Jun 21, 2022
  • Citation Number : LSI-436-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Rs.30 lakh penalty on RIL, compliance-officers for failing to promptly disclose Facebook-Jio deal

Jun 21, 2022
  • Citation Number : LSI-435- SEBI-2022(MUM)
High Court Companies Act

HC: Dismisses Dish TV promoter’s plea seeking to restrain YES Bank from participating in EGM

Jun 21, 2022
  • Citation Number : LSI-434-HC-2022(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Electricity provider cannot recover dues from Successful Auction Purchaser under IBC

Jun 20, 2022
  • Citation Number : LSI-433-NCLAT-2022(NDEL)
Supreme Court Securities Law

SC: Upholds SEBI order debarring Company from market for engaging in manipulative trades

Jun 20, 2022
  • Citation Number : LSI-432-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10.8 Cr. penalty on Zenith Steel Pipes, Directors for fraudulent GDR issue

Jun 17, 2022
  • Citation Number : LSI-430- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Rejects insolvency application filed basis alleged “sham transactions camouflaged as unsecured loans”

Jun 17, 2022
  • Citation Number : LSI-428-NCLT-2022(KOL)