( 9389 results )
Securities Appellate Tribunal

SAT: Quashes SEBI-order barring IIFL Securities, reduces Rs. 1 cr. penalty to Rs. 20 lakh

  • Citation Number : LSI-1152-SAT-2023(MUM)
Supreme Court

SC: Disqualification u/s 29A of IBC not applicable while seeking MSME Corporate Debtor’s protection

  • Citation Number : LSI-1151-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Debt arising from foreign arbitral-award “other debts”, not “financial debt”

  • Citation Number : LSI-1149-NCLT-2023(KOL)
National Company Law Appellate Tribunal

NCLAT: Remands matter to NCLT given its rectificatory jurisdiction despite contested facts

  • Citation Number : LSI-1148-NCLAT-2023(CHE)
Securities Appellate Tribunal

SAT: Fines SEBI Rs. 5 lakh for 'lackadaisical approach', not defreezing shares in Kirloskar matter

  • Citation Number : LSI-1147-SAT-2023(MUM)
High Court

HC: Cheque dishonour case unaffected by pending arbitral proceedings, given separate causes of action

  • Citation Number : LSI-1146-HC-2023(DEL)
High Court

HC: Co.’s minority shareholders entitled to receive documents relating to SEBI proceedings

  • Citation Number : LSI-1145-HC-2023(BOM)
National Financial Reporting Authority

NFRA: NFRA tears apart DHFL statutory auditor’s work, imposes 10 years ban on EP

  • Citation Number : LSI-1144-NFRA-2023(NDEL)
High Court

HC: Disposes of writ petitions challenging NFRA jurisdiction

  • Citation Number : LSI-1143-HC-2023(BOM)
National Company Law Appellate Tribunal

NCLAT: Rejects appeals against NCLT-order dismissing homebuyers’ challenge to CoC-constitution, absent “cogent grounds”

  • Citation Number : LSI-1142-NCLAT-2023(NDEL)
Supreme Court

SC: Copy of SC judgment upholding validity of “Group of Companies” Doctrine

  • Citation Number : LSI-1138-SC-2023-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order on interest rate for determination of ARCIL’s claim in CIRP

  • Citation Number : LSI-1137-NCLAT-2023(NDEL)
High Court

HC: ED cannot continue PMLA proceedings against scheduled offences in ‘quashed’ FIRs

  • Citation Number : LSI-1136-HC-2023(DEL)
High Court

HC: Upholds order rejecting challenge to Arbitral-award, given ‘circumscribed scope’

  • Citation Number : LSI-1135-HC-2023(BOM)
Securities Appellate Tribunal

SAT: SEBI can’t inquire into professional negligence charge, if audit firm not dealing in securities

  • Citation Number : LSI-1134-SAT-2023(MUM)
High Court

HC: Can compound cheque dishonour offence without complainant’s consent, provided they’re duly compensated

  • Citation Number : LSI-1133-HC-2023(BOM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order allowing allottees’ insolvency petition against real estate projects

  • Citation Number : LSI-1131-NCLAT-2023(NDEL)
National Company Law Tribunal

NCLT: Upholds Liquidator’s decision of rejecting ESIC’s belated-claim, given no employees in Corporate-Debtor

  • Citation Number : LSI-1130-NCLT-2023(AHM)
Securities Appellate Tribunal

SAT: Quashes SEBI-order penalising Mukesh Ambani for manipulative-trades in RPL shares, absent "complicity, vicarious liability"

  • Citation Number : LSI-1129-SAT-2023(MUM)
Securities Appellate Tribunal

SAT: Directs SEBI to reconsider Rs. 25 cr. penalty imposed for fraudulent GDR issuance

  • Citation Number : LSI-1128-SAT-2023(MUM)