( 8168 results )
Securities & Exchange Board of India
Securities Law
SEBI: Directs unregistered financial-advisory firm to refund client’s fees for providing IA services
Aug 25, 2022
- Citation Number : LSI-655- SEBI-2022(MUM)
Supreme Court
Arbitration
SC: Dispute arising out of lease non-renewal, ‘arbitrable’; Appoints Arbitrator, quashes HC-order
Aug 25, 2022
- Citation Number : LSI-654-SC-2022(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: ‘Wilful defaulter’ merchant-banker detrimental to integrity of securities market, suspends registration
Aug 25, 2022
- Citation Number : LSI-653- SEBI-2022(MUM)
High Court
IBC
HC: Customs-demand raised after approval of resolution-plan stands extinguished if not registered during CIRP
Aug 25, 2022
- Citation Number : LSI-652-HC-2022(DEL)
Supreme Court
Foreign Exchange Laws
SC: Karti P Chidambaram vs The Directorate of Enforcement
Aug 25, 2022
- Citation Number : LSI-650-SC-2022(NDEL)
High Court
Companies Act
HC: Grants bail to CA accused of ‘fraud’ in conducting Bhushan Steel’s stock audit
Aug 24, 2022
- Citation Number : LSI-649-HC-2022(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses 'belated' challenge to implementation of approved resolution plan, absent "fraudulent misrepresentation"
Aug 24, 2022
- Citation Number : LSI-648-NCLAT-2022(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains Company, promoters from market for ‘manipulative acts’, making incorrect statements, benefitting personally
Aug 24, 2022
- Citation Number : LSI-644- SEBI-2022(MUM)
High Court
PMLA
HC: Quashes ED orders freezing co.’s accounts under PMLA, absent ‘reasons’ for action
Aug 24, 2022
- Citation Number : LSI-643-HC-2022(CAL)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Observing non-compliance, directs IP to undergo pre-registration course, work as intern with senior
Aug 24, 2022
- Citation Number : LSI-642-IBBI-2022(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes IA for non-segregation of Investment Advisor activities, failure to maintain infrastructure
Aug 23, 2022
- Citation Number : LSI-641- SEBI-2022(MUM)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Condemns IP for "unprofessional approach', suspends registration for hiring 'CIRP Consultant'
Aug 23, 2022
- Citation Number : LSI-640-IBBI-2022(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT order initiating CIRP against real-estate developer despite settlement with creditor
Aug 22, 2022
- Citation Number : LSI-638-NCLAT-2022(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Portfolio Manager along with its acquirer client ‘deemed to be’ PACs
Aug 22, 2022
- Citation Number : LSI-637- SEBI-2022(MUM)
High Court
IBC
HC: Insolvency-application filing would stay dishonour-proceedings, even when cheque not issued to discharge ‘corporate-debt’
Aug 19, 2022
- Citation Number : LSI-636-HC-2022(P & H)
Supreme Court
Companies Act
SC: Larger bench to decide on ‘double jeopardy’ in cheque dishonour proceedings
Aug 19, 2022
- Citation Number : LSI-634-SC-2022(NDEL)
High Court
Companies Act
HC: Condemns RoC for disqualifying Director basis non-submission of ‘dissolved’ company’s returns; Directs DIN-reactivation
Aug 19, 2022
- Citation Number : LSI-633-HC-2022(KER)
National Company Law Appellate Tribunal
IBC
NCLAT: Moratorium no bar for initiating proceedings against RP, Suspended Directors for fraudulent transactions
Aug 19, 2022
- Citation Number : LSI-632-NCLAT-2022(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Reduces SEBI’s ‘excessive’ penalty on stock broker for non-compliance of Circulars
Aug 18, 2022
- Citation Number : LSI-630-SAT-2022(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI orders barring, penalizing Director, Dy. Chairman for insider trading
Aug 18, 2022
- Citation Number : LSI-629-SAT-2022(MUM)