( 7837 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises Stock Broker for misutilizing clients’ securities, non-settlement of funds

Jun 16, 2022
  • Citation Number : LSI-426- SEBI-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: AIF can provide services to offshore fund in Ireland by obtaining registration certificate

Jun 16, 2022
  • Citation Number : LSI-425- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order penalising Company, its Directors for misutilizing preferential issue proceeds

Jun 16, 2022
  • Citation Number : LSI-424-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT’s ex-parte order against Corporate Debtor, directs fresh consideration

Jun 16, 2022
  • Citation Number : LSI-423-NCLAT-2022(NDEL)
High Court PMLA

HC: Stays order permitting lawyer’s presence during PMLA interrogation, absent coercive measures apprehension

Jun 16, 2022
  • Citation Number : LSI-422-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs Financial-Creditors to refund extra chunk received from resolution applicant, to unsecured loan-holder

Jun 16, 2022
  • Citation Number : LSI-421-NCLAT-2022(NDEL)
High Court Arbitration

HC: Arbitral Tribunal cannot frame issue on claims already decided vide interim award

Jun 16, 2022
  • Citation Number : LSI-420-HC-2022
Securities & Exchange Board of India Securities Law

SEBI: Bans individual from market, imposes penalty in NIIT Technologies insider trading case

Jun 15, 2022
  • Citation Number : LSI-419- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Extent of liability not determining factor at CIRP initiation stage; Affirms NCLT order

Jun 15, 2022
  • Citation Number : LSI-418-NCLAT-2022(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Issues warning to Tata Motors in 18-year old unfair trade-practices case

Jun 14, 2022
  • Citation Number : LSI-415- SEBI-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Restrains NSE stock brokers from market for misutilising client funds, securities

Jun 14, 2022
  • Citation Number : LSI-414- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Unsigned accounts-statement attached in email not valid acknowledgement of debt; Dismisses insolvency-application

Jun 14, 2022
  • Citation Number : LSI-413-NCLT-2022(NDEL)
High Court Companies Act

HC: DRT not empowered to restrain debtor from travelling abroad, quashes order

Jun 13, 2022
  • Citation Number : LSI-412-HC-2022(BOM)
High Court PMLA

HC: Quashes PMLA proceedings absent evidence suggesting projection of “proceeds of crime” as untainted

Jun 13, 2022
  • Citation Number : LSI-410-HC-2022(P & H)
National Company Law Tribunal IBC

NCLT: Rs. 1 Cr. penalty on real-estate developer for seeking insolvency-initiation u/s 10, to defraud homebuyers

Jun 10, 2022
  • Citation Number : LSI-405-NCLT-2022(PB)
High Court Arbitration

HC: Corrects jurisdictional error in petition seeking foreign arbitral-award enforcement

Jun 10, 2022
  • Citation Number : LSI-404-HC-2022(GUJ)
National Company Law Tribunal IBC

NCLT: Security collateral assets held by financial service providers, not part of liquidation estate

Jun 10, 2022
  • Citation Number : LSI-403-NCLT-2022(JAI)
Securities & Exchange Board of India Securities Law

SEBI: Non-individual Investment Advisor to maintain client level segregation mandatorily

Jun 09, 2022
  • Citation Number : LSI-402- SEBI-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows Govt. to acquire shareholding in Vodafone-Idea, grants exemption from Takeover-Regulations compliance

Jun 09, 2022
  • Citation Number : LSI-401- SEBI-2022(MUM)
High Court Arbitration

HC: Subsequent agreement mere extension of original agreement containing arbitration clause, appoints arbitrator

Jun 09, 2022
  • Citation Number : LSI-400-HC-2022(CAL)