( 9211 results )
Securities Appellate Tribunal
SAT: Quashes SEBI-order directing Diageo to make additional-payment to USL’s shareholders as per Takeover norms
- Citation Number : LSI-691-SAT-2023(MUM)
High Court
HC: Rejects Personal Guarantor’s writ challenging Demand Notice issued under IBC
- Citation Number : LSI-689-HC-2023(DEL)
National Financial Reporting Authority
NFRA: Imposes record penalty of Rs. 2 cr. on CCD Auditors for Substantial Audit Deficiencies
- Citation Number : LSI-688-NFRA-2023(NDEL)
Securities Appellate Tribunal
SAT: Directs SEBI to appoint new WTM, Authorized-officer to hear objections in ZEEL matter
- Citation Number : LSI-686-SAT-2023(MUM)
Securities Appellate Tribunal
SAT: Sets aside SEBI’s Rs. 25 cr. penalty on RIL Promoters for alleged compliance lapses
- Citation Number : LSI-685-SAT-2023(MUM)
National Company Law Appellate Tribunal
NCLAT: Existence of security-interest in Corporate-Debtor’s assets doesn’t preclude sale under resolution plan
- Citation Number : LSI-684-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal
NCLAT: Citing CoC's “commercial wisdom”, upholds Resolution Plan changing Corporate-Debtor’s nature of business
- Citation Number : LSI-683-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal
NCLAT: Cannot extend timeline for merger scheme submission sans proof of ‘concrete action’
- Citation Number : LSI-682-NCLAT-2023(NDEL)
Supreme Court
SC: Gluckrich Capital Pvt. Ltd. vs. State of West Bengal & Ors.
- Citation Number : LSI-681-SC-2023(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Cautions IP against ‘passive approach’, directs to undergo pre-registration educational course
- Citation Number : LSI-680-IBBI-2023(NDEL)
High Court
HC: Allows cloth store owner’s writ challenging FERA charges, directs refund of seized amount
- Citation Number : LSI-679-HC-2023(BOM)
National Company Law Tribunal
NCLT: Permits Go First to use leased aircrafts for commercial use, cites “going concern”
- Citation Number : LSI-678-NCLT-2023(NDEL)
Securities & Exchange Board of India
SEBI: ‘Periodical financial results’ constitute price sensitive information; Bars, penalises 7 entities for insider trading
- Citation Number : LSI-677- SEBI-2023(MUM)
PMLA Appellate Tribunal
AT PMLA: Reduces penalty imposed on firm for FEMA-violations while importing goods, “in interest of justice”
- Citation Number : LSI-675-AT PMLA-2023(NDEL)
High Court
HC: SEBI orders no bar against SARFAESI proceedings to sell mortgaged property
- Citation Number : LSI-674-HC-2023(DEL)
Securities & Exchange Board of India
SEBI: Gives benefit of doubt, closes case against Insolvent Co.’s Director for disclosure lapses
- Citation Number : LSI-672- SEBI-2023(MUM)
Insolvency and Bankruptcy Board of India
IBBI: Strange' approach in liquidation process lands IP in trouble, gets 2 year suspension
- Citation Number : LSI-671-IBBI-2023(NDEL)
National Company Law Appellate Tribunal
NCLAT: Entry of ‘outstanding debt’ in Balance Sheet qualifies as acknowledgment, extends limitation
- Citation Number : LSI-670-NCLAT-2023(PB)
PMLA Appellate Tribunal
AT PMLA: Appellate Tribunal, not Adjudicating Authority, vested with power to review its own order
- Citation Number : LSI-1-AT PMLA-2027(NDEL)