( 8168 results )
High Court Companies Act

HC: Cannot prosecute accused u/s 138 for dishonor of cheque issued to discharge time-barred liability

Oct 27, 2022
  • Citation Number : LSI-868-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 6 entities for front-running trades of Deutsche Mutual Fund

Oct 27, 2022
  • Citation Number : LSI-866- SEBI-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bars, penalizes Bombay Dyeing & Wadias for misrepresenting financials; Re-affirms Board's liability vis-a-vis Accounts

Oct 27, 2022
  • Citation Number : LSI-865- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘harsh, excessive’ penalty on Co. for alleged misrepresentation of financials

Oct 21, 2022
  • Citation Number : LSI-863-SAT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Can entertain eviction-proceedings; Directs lessee to handover possession of Corporate-Debtor's property to RP

Oct 21, 2022
  • Citation Number : LSI-862-NCLT-2022(JAI)
High Court Arbitration

HC: Quashes Arbitral Tribunal’s order recalling earlier order terminating proceedings

Oct 20, 2022
  • Citation Number : LSI-861-HC-2022(ORI)
Supreme Court Foreign Exchange Laws

SC: Transfers petitions challenging validity of Banking Regulation Amendment Act, 2020 to Madras HC

Oct 20, 2022
  • Citation Number : LSI-860-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects suspended Director’s appeal against CoC decision to liquidate Corporate Debtor

Oct 20, 2022
  • Citation Number : LSI-859-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Directs Insolvency Professional to refund ‘arbitrarily fixed’ claim verification fee to Creditors

Oct 20, 2022
  • Citation Number : LSI-858-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co. for failing to disclose delay in updating policy for determining ‘material subsidiary’

Oct 20, 2022
  • Citation Number : LSI-857- SEBI-2022(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Corporate entity’s liability cannot be automatically fastened on Directors, directs Co. to pay dues

Oct 20, 2022
  • Citation Number : LSI-853-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Advance payment without accrued interest, doesn’t qualify as ‘financial debt’ under IBC

Oct 19, 2022
  • Citation Number : LSI-852-NCLT-2022(NDEL)
High Court PMLA

HC: Restrains ED from executing provisional-attachment order absent nexus between “crime” and “property”

Oct 19, 2022
  • Citation Number : LSI-850-HC-2022(CAL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order penalizing statutory-auditors accused of fraud, absent “deceit or inducement”

Oct 19, 2022
  • Citation Number : LSI-849-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order rejecting Sec. 7 application, given transactions between parties not “financial debt”

Oct 18, 2022
  • Citation Number : LSI-847-NCLAT-2022(NDEL)
Supreme Court IBC

SC: Standard for deciding ‘pre-existing dispute’ under IBC cannot be equated with ‘preponderance of probability’ principle

Oct 18, 2022
  • Citation Number : LSI-846-SC-2022(NDEL)
Supreme Court Arbitration

SC: Arbitral Tribunal duty-bound to give reasons for fixing interest rate awarded

Oct 18, 2022
  • Citation Number : LSI-845-SC-2022(NDEL)
High Court Foreign Exchange Laws

HC: Chapter II of SARFAESI Act not ‘manifestly arbitrary’; Upholds constitutional validity

Oct 18, 2022
  • Citation Number : LSI-844-HC-2022(DEL)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order cancelling Brickwork Ratings’ registration, lists matter on November 15

Oct 17, 2022
  • Citation Number : LSI-842-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Sets aside SEBI order restraining promoters of Kirloskar Brothers for insider trading

Oct 17, 2022
  • Citation Number : LSI-841-SAT-2022(MUM)