( 8467 results )
Securities Appellate Tribunal Securities Law

SAT: Consideration of share buyback qualifies as UPSI; Affirms SEBI-penalty for insider trading

Feb 13, 2023
  • Citation Number : LSI-69-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order rejecting suspended board-member’s plea challenging Corporate Debtor’s liquidation

Feb 13, 2023
  • Citation Number : LSI-1157-NCLAT-2022(CHE)
Supreme Court Companies Act

SC: All Courts/Tribunals to mandatorily deposit amounts deposited with its Registry in bank

Feb 13, 2023
  • Citation Number : LSI-68-SC-2023(NDEL)
Supreme Court Securities Law

SC: Company Secretary bound to ensure buyback norms compliance; SAT to re-examine clean chit

Feb 11, 2023
  • Citation Number : LSI-67-SC-2023(NDEL)
High Court PMLA

HC: Grants bail to ex-NSE MD Chitra Ramkrishna in illegal phone-tapping PMLA case

Feb 10, 2023
  • Citation Number : LSI-66-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order directing RP’s removal, given 1-year delay in conducting CIRP proceedings

Feb 10, 2023
  • Citation Number : LSI-65-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes Rs. 1 lakh penalty on IP for submitting evasive replies to Inspecting Authority

Feb 09, 2023
  • Citation Number : LSI-64-IBBI-2023(NDEL)
National Company Law Tribunal IBC

NCLT: PF dues not Corporate Debtor’s assets; Directs RP to remit sum to EPFO

Feb 09, 2023
  • Citation Number : LSI-63-NCLT-2023(CHD)
National Company Law Tribunal IBC

NCLT: CoC cannot extinguish secured creditor’s right under “commercial wisdom” garb

Feb 09, 2023
  • Citation Number : LSI-62-NCLT-2023(IND)
National Company Law Tribunal IBC

NCLT: Loan acknowledgement in balance-sheet doesn’t tantamount to default, rejects insolvency initiation

Feb 09, 2023
  • Citation Number : LSI-61-NCLT-2023(KOL)
High Court PMLA

HC: Refuses anticipatory bail to PMLA-accused involved in facilitating fraud, acquisition of dummy cos.

Feb 09, 2023
  • Citation Number : LSI-1156-HC-2022(P & H)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10-lakh penalty on Stock Broker for incorrect reporting of client’s funds

Feb 09, 2023
  • Citation Number : LSI-60- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses IFIN’s plea seeking CIRP-initiation against facilitator re-lending loans to IL&FS group-entities

Feb 09, 2023
  • Citation Number : LSI-59-NCLT-2023(MUM)
Supreme Court Securities Law

SC: Issues notice on SEBI’s appeal raising issues relating to violation of listing-conditions under SCRA

Feb 08, 2023
  • Citation Number : LSI-58-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Mere pendency of cheque-dishonor proceedings won’t preclude Creditor from seeking remedy under IBC

Feb 08, 2023
  • Citation Number : LSI-1155-NCLAT-2022(CHE)
Supreme Court Foreign Exchange Laws

SC: Dismisses Rana Ayyub’s writ challenging summoning order in money-laundering case

Feb 08, 2023
  • Citation Number : LSI-57-SC-2023(NDEL)
High Court Companies Act

HC: Banks entitled to seek tenants’ eviction from secured-assets to realise dues under SARFAESI

Feb 07, 2023
  • Citation Number : LSI-1153-HC-2022(KER)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s “excessive” debarment order against independent director in fraudulent GDR-issue matter

Feb 07, 2023
  • Citation Number : LSI-56-SAT-2023(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows Torrent Investment’s plea challenging proposal to hold second-auction for Reliance Capital

Feb 07, 2023
  • Citation Number : LSI-55-NCLT-2023(MUM)
High Court PMLA

HC: Setting aside of ED’s attachment-order won’t affect proceedings before PMLA Adjudicating Authority

Feb 07, 2023
  • Citation Number : LSI-1152-HC-2022(CAL)