( 9211 results )
Securities & Exchange Board of India

SEBI: Closes proceedings against Alchemist Holding’s ex-Directors for non-compliance with public issue norms

  • Citation Number : LSI-669- SEBI-2023(MUM)
High Court

HC: PayPal a “payment system operator” under PMLA, obliged to comply with ‘reporting entity’ norms

  • Citation Number : LSI-668-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal challenging rejection of company-name restoration, absent 'cogent evidence' showing business

  • Citation Number : LSI-667-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: SEBI’s recovery-proceedings against Corporate Debtor, no ground to oppose Financial Creditor’s insolvency petition

  • Citation Number : LSI-666-NCLAT-2023(NDEL)
PMLA Appellate Tribunal

AT PMLA: Upholds order rejecting plea seeking copy of documents seized by ED in PMLA-case

  • Citation Number : LSI-665-AT PMLA-2023(NDEL)
National Company Law Tribunal

NCLT: Approves Darwin Platform’s Rs. 1,814 cr. resolution plan for Lavasa

  • Citation Number : LSI-664-NCLT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: RP's duty to collect and collate claims, rejection not an “adjudicatory function”

  • Citation Number : LSI-662-NCLAT-2023(CHE)
High Court

HC: Cannot refuse reference to arbitration given existence of arbitral-clause in MoU between parties

  • Citation Number : LSI-661-HC-2023(CAL)
Securities & Exchange Board of India

SEBI: Affirms interim order restraining certain entities for misleading investors via YouTube videos

  • Citation Number : LSI-660- SEBI-2023(MUM)
High Court

HC: Following split verdict, Third Judge upholds TN Minister’s ED-custody in 'jobs for cash scam'

  • Citation Number : LSI-659-HC-2023(MAD)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order refusing to dispense with Transferor co.’s sole unsecured creditor’s meeting

  • Citation Number : LSI-658-NCLAT-2023(PB)
National Company Law Tribunal

NCLT: Directs Liquidator to re-distribute liquidation proceeds treating I-T Dept. as ‘secured creditor’

  • Citation Number : LSI-657-NCLT-2023(CHD)
Supreme Court

SC: Remedy for recovery of dues from third-party unavailable under IBC

  • Citation Number : LSI-656-SC-2023(NDEL)
Supreme Court

SC: HC cannot quash Magistrate’s order under SARFAESI Act basis CrPC provisions

  • Citation Number : LSI-655-SC-2023(NDEL)
Securities & Exchange Board of India

SEBI: Disposes proceedings against Aditya Birla Money, observing due compliance by broker

  • Citation Number : LSI-654- SEBI-2023(MUM)
PMLA Appellate Tribunal

AT PMLA: Affirms ED’s attachment-order against individual for non-disclosure of foreign assets in ITR

  • Citation Number : LSI-653-AT PMLA-2023(NDEL)
High Court

HC: Lists Kolkata Knight Riders’ appeals challenging orders in FEMA violation case, on August 9

  • Citation Number : LSI-652-HC-2023(BOM)
PMLA Appellate Tribunal

AT PMLA: Knight Riders Sports Pvt. Ltd. & Ors vs The Special Director Directorate of Enforcement, Kolkata

  • Citation Number : LSI-93-AT PMLA-2019(NDEL)
High Court

HC: Rejects Co. Vice President’s bail-application in money-laundering case, given “sufficient incriminating evidence”

  • Citation Number : LSI-651-HC-2023(DEL)
National Company Law Tribunal

NCLT: Invalidates adjustment of tax-demand during moratorium; Directs Rs. 56 Cr. refund

  • Citation Number : LSI-650-NCLT-2023(HYD)