( 9211 results )
Securities Appellate Tribunal

SAT: Quashes SEBI-order penalising Merchant Banker, citing ‘inordinate’ delay in issuing SCN

  • Citation Number : LSI-553-SAT-2023(MUM)
High Court

HC: Grants bail to accused in money-laundering, owing to infirmity

  • Citation Number : LSI-552-HC-2023(DEL)
High Court

HC: Enlarges PMLA-accused financial advisor on bail in SIEMENS Project govt. funds-diversion matter

  • Citation Number : LSI-551-HC-2023(AP)
Securities & Exchange Board of India

SEBI: Lets off statutory auditors in matter alleging manipulation of accounts, absent ‘tangible evidence’

  • Citation Number : LSI-550- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Dismisses Suspended Director’s plea for terminating liquidation-process, absent alternatives to revive Corporate Debtor

  • Citation Number : LSI-549-NCLT-2023(CHE)
High Court

HC: Sets aside Majority arbitral award granting additional costs without 'reasonable consideration'

  • Citation Number : LSI-548-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: “Redemption of NCDs will impact resolution-plan implementation”; Allows RHFL’s Creditor’s intervention plea

  • Citation Number : LSI-547-NCLAT-2023(PB)
Securities & Exchange Board of India

SEBI: Issues informal guidance on BRSR applicability to entity in top 1000 till FY 21

  • Citation Number : LSI-546- SEBI-2023(MUM)
High Court

HC: Taking every employment-dispute before Commercial-Court, would "open pandora’s box”; Allows writ challenging jurisdiction

  • Citation Number : LSI-541-HC-2023(KAR)
High Court

HC: Arrest of CA/lawyer without corroborative evidence linking him with alleged offence, untenable

  • Citation Number : LSI-92-HC-2019(P & H)
Securities & Exchange Board of India

SEBI: Bars IIFL Securities from onboarding new clients, for 2 years

  • Citation Number : LSI-540- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Dismisses insolvency petition filed basis arbitral award under challenge before HC

  • Citation Number : LSI-539-NCLT-2023(KOL)
High Court

HC: Stays operation of RBI Master Directions on fraud, till September 11

  • Citation Number : LSI-538-HC-2023(BOM)
High Court

HC: Arbitrator’s appointment can be challenged at any stage; Sets-aside ‘unilaterally’ appointed Arbitrator’s award

  • Citation Number : LSI-537-HC-2023(MAD)
Securities & Exchange Board of India

SEBI: Disposes of SCNs against Stock broker Sharekhan, given surrender of registration certificate

  • Citation Number : LSI-536- SEBI-2023(MUM)
Supreme Court

SC: Stays HC order granting bail to Unitech Promoter's wife in PMLA matter

  • Citation Number : LSI-535-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Approves resolution plan providing for payment of amounts below Corporate Debtor’s liquidation value

  • Citation Number : LSI-533-NCLT-2023(HYD)
High Court

HC: “PMLA twin-conditions inapplicable to women”; Grants bail to Unitech ex-Director’s wife

  • Citation Number : LSI-532-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Non-disclosure of ‘material events’ may pose serious challenge to market integrity; Imposes penalty

  • Citation Number : LSI-531- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Foils attempt to cause injury to Corporate-Debtor through IBC process, penalises for 'malice'

  • Citation Number : LSI-530-NCLT-2023(NDEL)