( 9211 results )
Securities & Exchange Board of India

SEBI: Suspends Stock Broker’s registration for trading in paired contracts, "utter lack of integrity"

  • Citation Number : LSI-765- SEBI-2023(MUM)
Supreme Court

SC: Rights of secured creditors remain unaffected by Customs dues

  • Citation Number : LSI-764-SC-2023(NDEL)
High Court

HC: Arbitration Clause cannot be “incorporated by reference”, when parties’ intention ambiguous

  • Citation Number : LSI-763-HC-2023(CAL)
National Company Law Appellate Tribunal

NCLAT: Slams Corporate Debtor’s ex-Director for raising “opportunistic pleas” to stymie CIRP; Upholds insolvency-order

  • Citation Number : LSI-762-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Central Excise not ‘secured creditor’, can have first-charge only after IBC dues’ recovery

  • Citation Number : LSI-761-NCLAT-2023(CHE)
National Company Law Tribunal

NCLT: CULVER MAX ENTERTAINMENT PRIVATE LIMITED

  • Citation Number : LSI-760-NCLT-2023(MUM)
High Court

HC: Google Pay a third-party app-provider, no RBI-authorisation required; Dismisses PIL seeking cessation of its operations

  • Citation Number : LSI-758-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Penalises Research Analyst for acting with “blatant disregard” for clients’ interest

  • Citation Number : LSI-757- SEBI-2023(MUM)
High Court

HC: Arbitrator becoming ineligible, does not render Arbitration clause nugatory; Allows petition for arbitrator-appointment

  • Citation Number : LSI-756-HC-2023(ALLD)
National Company Law Tribunal

NCLT: “Unimpeachable proof” required to establish fraud by Corporate-Debtor, can’t rely solely on Forensic Report

  • Citation Number : LSI-755-NCLT-2023(MUM)
Securities Appellate Tribunal

SAT: Adjudicating Officer, being subordinate, cannot disagree with WTM’s express findings

  • Citation Number : LSI-754-SAT-2023(MUM)
High Court

HC: PMLA-accused cannot be denied ‘life’s special moments’; Allows abroad travel for son’s admission

  • Citation Number : LSI-753-HC-2023(DEL)
National Company Law Tribunal

NCLT: Allows CoC-approved resolution plan for Sudal Industries under pre-pack insolvency process norms

  • Citation Number : LSI-752-NCLT-2023(MUM)
High Court

HC: Rejects Lawyer’s bail application in PMLA case, owing to non-satisfaction of twin-conditions

  • Citation Number : LSI-749-HC-2023(CHA)
National Company Law Tribunal

NCLT: Stock broker company, being ‘financial service provider’, doesn’t qualify as ‘Corporate Debtor’

  • Citation Number : LSI-748-NCLT-2023(NDEL)
Securities & Exchange Board of India

SEBI: Bars Subhash Chandra, Punit Goenka from holding key positions in Zee-Sony merged entity

  • Citation Number : LSI-747- SEBI-2023(MUM)
Supreme Court

SC: Quashes HC-order modifying interest rate under arbitral award, cites “extremely circumscribed jurisdiction”

  • Citation Number : LSI-746-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Directs SEBI to pass fresh-orders on Co.’s promoter’s grievance over share dematerialization

  • Citation Number : LSI-745-SAT-2023(MUM)
National Company Law Tribunal

NCLT: Approves NARCL’s CoC approved resolution plan for two SREI Group firms

  • Citation Number : LSI-744-NCLT-2023(KOL)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor’s Promoter cannot seek settlement after resolution plan approval by NCLT

  • Citation Number : LSI-740-NCLAT-2023(CHE)