( 9211 results )
Securities & Exchange Board of India

SEBI: Penalises 15 individuals for carrying out circular trades without changing beneficial ownership

  • Citation Number : LSI-713- SEBI-2023(MUM)
High Court

HC: Secured Creditor can proceed against Guarantor under SARFAESI-Act, despite IBC moratorium on defaulter

  • Citation Number : LSI-712-HC-2023(BOM)
High Court

HC: Upholds Arbitral Award directing Rs. 270 cr. refund to SpiceJet’s ex-promoters, absent “patent illegality”

  • Citation Number : LSI-711-HC-2023(DEL)
High Court

HC: Orders status quo on use of SMBC Aviation’s aircrafts leased to Go First

  • Citation Number : LSI-710-HC-2023(DEL)
Supreme Court

SC: Affirms NCLAT ruling holding that it has inherent jurisdiction to “recall” its judgement

  • Citation Number : LSI-709-SC-2023(NDEL)
High Court

HC: Wilful defaulter identification under RBI Master-Circular uninfluenced by IBC Sec. 66 proceedings

  • Citation Number : LSI-708-HC-2023(CAL)
National Company Law Tribunal

NCLT: Dismisses CIRP application by operational creditor, says forum not for deciding contractual dispute between parties

  • Citation Number : LSI-707-NCLT-2023(NDEL)
High Court

HC: Grants bail to Co.’s director in SFIO-case, considering time to be taken for trial

  • Citation Number : LSI-706-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor can’t benefit from criminal-proceedings filed after receiving Demand-Notice; Dismisses appeal

  • Citation Number : LSI-705-NCLAT-2023(PB)
Securities & Exchange Board of India

SEBI: Penalises Co.’s MD, Compliance Officer for trading basis UPSI regarding insolvency-plea by foreign-creditor

  • Citation Number : LSI-703- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects insolvency-plea seeking to alleviate Creditor’s “financial misadventure” over “labyrinthine” transactions with Co

  • Citation Number : LSI-702-NCLAT-2023(NDEL)
Securities Appellate Tribunal

SAT: Distributing Co.’s funds to allottees for subscribing Co.’s shares perpetuates “fraud” on investors

  • Citation Number : LSI-701-SAT-2023(MUM)
National Company Law Tribunal

NCLT: Admits Insolvent Operational-Creditor’s CIRP plea filed via Monitoring-Committee Chairman, given outstanding debt, default

  • Citation Number : LSI-700-NCLT-2023(NDEL)
High Court

HC: “Counter balancing” not achieved when Arbitral Tribunal’s 2/3rd members appointed by one-party

  • Citation Number : LSI-699-HC-2023(DEL)
High Court

HC: No cap for PMLA AT to condone delay in filing appeal; Relegates to AT

  • Citation Number : LSI-698-HC-2023(MAD)
National Company Law Appellate Tribunal

NCLAT: Rejects Prospective Resolution Applicant’s challenge to Corporate Debtor’s ‘liquidation as going concern’

  • Citation Number : LSI-697-NCLAT-2023(NDEL)
Supreme Court

SC: Error requiring long-drawn process of reasoning, not “error on face of record” for review

  • Citation Number : LSI-696-SC-2023(NDEL)
High Court

HC: No recourse for Customs Dept. in distribution of Corporate-Debtor’s liquidated assets absent claim

  • Citation Number : LSI-695-HC-2023(MAD)
Securities & Exchange Board of India

SEBI: Imposes Rs. 1.75 cr. penalty, bars Co., Chairman for misrepresenting financial statements

  • Citation Number : LSI-693- SEBI-2023(MUM)
High Court

HC: Rejects appeal challenging invocation of FERA provisions for selling foreign currency to delinquents

  • Citation Number : LSI-692-HC-2023(CAL)