( 8855 results )
National Financial Reporting Authority Companies Act

NFRA: Slaps penalty of Rs. 1.2 crores & debars auditors for failure to report fraudulent transactions, diversion of funds

Apr 13, 2023
  • Citation Number : LSI-289-NFRA-2023(NDEL)
High Court Companies Act

HC: Slaps penalty on ROC for “palpable delay” in registering Company’s charge

Apr 13, 2023
  • Citation Number : LSI-288-HC-2023(CAL)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Bars Registered Valuer for violations in Videocon group insolvency

Apr 13, 2023
  • Citation Number : LSI-287-IBBI-2023(NDEL)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Suspends IP’s registration for not operating liquidation account, delay in appointing valuers

Apr 13, 2023
  • Citation Number : LSI-286-IBBI-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: No embargo on Operational Creditor to file insolvency plea despite arbitration-clause in agreement

Apr 13, 2023
  • Citation Number : LSI-285-NCLAT-2023(CHE)
National Company Law Tribunal IBC

NCLT: Directs Corporate Debtor’s liquidation, given sole Resolution Applicant’s failure to deposit EMD

Apr 13, 2023
  • Citation Number : LSI-284-NCLT-2023(MUM)
High Court PMLA

HC: Dismisses Securekloud Technologies Promoter’s plea seeking revocation of LOC issued under PMLA

Apr 13, 2023
  • Citation Number : LSI-283-HC-2023(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 4 entities for insider-trading basis UPSI on revision of Co.’s credit rating

Apr 13, 2023
  • Citation Number : LSI-282- SEBI-2023(MUM)
Supreme Court IBC

SC: Directors cannot escape penal-liability in cheque-dishonour case citing company’s dissolution under IBC

Apr 13, 2023
  • Citation Number : LSI-281-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Can’t allow CoC to change liquidation value derived by Registered Valuers

Apr 13, 2023
  • Citation Number : LSI-280-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order against certain entities in NDTV insider trading case, absent PSI-based trading

Apr 12, 2023
  • Citation Number : LSI-279-SAT-2023(MUM)
High Court PMLA

HC: Grants bail to PACL money-laundering accused on passing of ‘broad probabilities’ test

Apr 12, 2023
  • Citation Number : LSI-278-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Quashes RP’s “illegal” action rejecting Creditor’s claim previously admitted by ex-IRP

Apr 12, 2023
  • Citation Number : LSI-277-NCLT-2023(MUM)
Supreme Court Arbitration

SC: Upholds HC order dismissing application for setting aside arbitral-award, given expiry of “prescribed period”

Apr 11, 2023
  • Citation Number : LSI-273-SC-2023(NDEL)
High Court IBC

HC: Insolvency Professional a “public servant”, upholds criminal proceedings instituted for bribery

Apr 11, 2023
  • Citation Number : LSI-272-HC-2023(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Unsuccessful Resolution Applicant has no locus to assail approved resolution plan

Apr 11, 2023
  • Citation Number : LSI-271-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Portfolio Manager can issue ‘research report’ to ‘public’ without registration as Research Analyst

Apr 11, 2023
  • Citation Number : LSI-270- SEBI-2023(MUM)
National Company Law Tribunal Companies Act

NCLT: Tribunal, not creditor to determine type of debt

Apr 10, 2023
  • Citation Number : LSI-268-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: LODR compliance required when appointing Directors to Bank’s Board

Apr 10, 2023
  • Citation Number : LSI-267- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Secured Creditor stands at par with other creditors, once right over Corporate Debtor's asset forfeited

Apr 06, 2023
  • Citation Number : LSI-266-NCLT-2023(KOL)