( 8855 results )
Securities & Exchange Board of India
Securities Law
SEBI: Cautions social media influencer against providing unregistered investment advise
May 30, 2023
- Citation Number : LSI-461- SEBI-2023(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Allows FinFluencer’s settlement plea in unregistered investment advisory case
May 30, 2023
- Citation Number : LSI-460- SEBI-2023(MUM)
High Court
PMLA
HC: Rejects writ petition challenging ED’s search and seizure for FEMA violations
May 30, 2023
- Citation Number : LSI-459-HC-2023(MAD)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Refuses Jet Airways’ lenders' plea seeking to invoke SRA’s performance bank guarantee
May 29, 2023
- Citation Number : LSI-458-NCLAT-2023(PB)
Securities & Exchange Board of India
Securities Law
SEBI: Issues informal guidance clarifying on disclosure of ‘outstanding borrowings’ by listed entities
May 29, 2023
- Citation Number : LSI-457- SEBI-2023(MUM)
Supreme Court
Companies Act
SC: Directs bank to refund highest-bidder’s forfeited-deposit, given bidder unaware about challenge pending before DRT
May 29, 2023
- Citation Number : LSI-456-SC-2023(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: NCLAT has inherent jurisdiction to “recall” judgment on sufficient grounds
May 26, 2023
- Citation Number : LSI-455-NCLAT-2023(PB)
Supreme Court
PMLA
SC: Grants 6-weeks interim bail to Satyendar Jain in PMLA case, citing medical grounds
May 26, 2023
- Citation Number : LSI-454-SC-2023(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Sets aside NCLT order directing NSE, BSE to review Zee-Sony merger scheme approval
May 26, 2023
- Citation Number : LSI-453-NCLAT-2023(NDEL)
National Company Law Tribunal
IBC
NCLT: Rejects IDBI Bank’s insolvency plea against Zee Entertainment, citing Sec. 10A bar
May 26, 2023
- Citation Number : LSI-452-NCLT-2023(MUM)
National Company Law Tribunal
Companies Act
NCLT: Directs NSE, BSE to review Zee-Sony merger scheme approval
May 26, 2023
- Citation Number : LSI-450-NCLT-2023(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Corporate Debtor’s creation of security-interest on mortgaged property for related-parties, a “preferential transaction”
May 26, 2023
- Citation Number : LSI-449-NCLAT-2023(NDEL)
High Court
Arbitration
HC: Challenging arbitral award on ‘patent illegality’ ground requires ‘distinct transgression’ of law
May 26, 2023
- Citation Number : LSI-448-HC-2023(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects plea challenging NCLT order approving MSME’s resolution plan basis SRA’s ineligibility
May 25, 2023
- Citation Number : LSI-447-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Allows restoration of insolvency appeal to prevent “unscrupulous” Corporate Debtor’s “cake-walk” victory
May 25, 2023
- Citation Number : LSI-446-NCLAT-2023(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Reduces penalty on NRI violating FEMA for opening Bank A/c meant for Resident-Indian
May 25, 2023
- Citation Number : LSI-445-AT PMLA-2023(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Litigant has no right to ask NCLT Member to recuse himself
May 25, 2023
- Citation Number : LSI-444-NCLAT-2023(PB)
National Company Law Tribunal
IBC
NCLT: Allows pre-packed insolvency resolution process of MSME, despite pending Sec. 7 application
May 25, 2023
- Citation Number : LSI-442-NCLT-2023(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Affirms SEBI-order not requiring acquirers to make open offer under Takeover Regulations
May 25, 2023
- Citation Number : LSI-441-SAT-2023(MUM)
High Court
Companies Act
HC: Accused Companies’ Directors to obey SFIO summons despite non-receipt of investigation order copy
May 24, 2023
- Citation Number : LSI-440-HC-2023(MAD)