( 8855 results )
High Court Companies Act

HC: Company's authorized signatory not 'drawer' for interim compensation liability under NI Act

Mar 09, 2023
  • Citation Number : LSI-157-HC-2023(BOM)
Supreme Court PMLA

SC: Anticipatory bail applications in PMLA cases amenable to Sec.45 rigours

Mar 09, 2023
  • Citation Number : LSI-156-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Income-tax dues are “government dues”, I-T Dept. qualifies as “secured creditor” under IBC

Mar 08, 2023
  • Citation Number : LSI-155-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes BSE, NSDL communications freezing purported promoter’s demat account for company’s default

Mar 08, 2023
  • Citation Number : LSI-154-SAT-2023(MUM)
High Court Companies Act

HC: Sets aside DRT, DRAT orders granting interim-relief under SARFAESI without considering ‘implications’

Mar 08, 2023
  • Citation Number : LSI-153-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Expunges NCLT’s adverse observations on RP’s conduct, cites effective steps taken during CIRP

Mar 08, 2023
  • Citation Number : LSI-152-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 6 lakh penalty on MCX for allowing trading by Sikkim-based clients

Mar 06, 2023
  • Citation Number : LSI-151- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: PF, Gratuity to be paid in full, partial payment violates IBC provisions

Mar 06, 2023
  • Citation Number : LSI-150-NCLAT-2023(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Allows Reliance Capital lenders’ plea seeking second round of auction

Mar 06, 2023
  • Citation Number : LSI-149-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance relating to exemption from open-offer obligations during merger

Mar 03, 2023
  • Citation Number : LSI-1168- SEBI-2022(MUM)
High Court Foreign Exchange Laws

HC: Game of chance without reward, not ‘gambling’; Directs RBI to reconsider FEMA compounding-application

Mar 03, 2023
  • Citation Number : LSI-148-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Bars entities for artificially inflating company’s share-price through “misleading YouTube videos”

Mar 03, 2023
  • Citation Number : LSI-147- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Investment made by JV investor cannot be covered under “operational debt” ambit

Mar 03, 2023
  • Citation Number : LSI-146-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Disputes pertaining to contractual issues cannot be resolved in Sec. 9 proceedings

Mar 02, 2023
  • Citation Number : LSI-145-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Condemns IP for carelessness in filing avoidance application; Issues warning

Mar 02, 2023
  • Citation Number : LSI-144-IBBI-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs Religare Enterprises’ ex-CEO to partially deposit penalty-amount, lists appeals on March 16

Mar 02, 2023
  • Citation Number : LSI-143-SAT-2023(MUM)
Supreme Court Companies Act

SC: Allows transfer of cheque-bounce cases from one state to another

Mar 02, 2023
  • Citation Number : LSI-142-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Sadhna Broadcast’s promoters, actor Arshad Warsi, others for misleading investors via YouTube-videos

Mar 02, 2023
  • Citation Number : LSI-141- SEBI-2023(MUM)
High Court IBC

HC: Dismisses writ challenging constitutional validity of ‘fraudulent trading’ provision under IBC

Mar 02, 2023
  • Citation Number : LSI-140-HC-2023
Supreme Court Securities Law

SC: Copy of judgment constituting Expert Committee to investigate into Adani-Hindenburg issue

Mar 02, 2023
  • Citation Number : LSI-139-SC-2023(NDEL)