( 9211 results )
National Company Law Appellate Tribunal

NCLAT: Transaction executed under threat of legal proceedings doesn’t lose its ‘preferential’ character

  • Citation Number : LSI-503-NCLAT-2023(NDEL)
High Court

HC: Power to grant bail on medical-grounds under PMLA ‘discretionary’, must be exercised judiciously

  • Citation Number : LSI-502-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Cancels IA’s registration for failure to resolve SCORES complaints, comply with qualification requirements

  • Citation Number : LSI-501- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Allows RP’s plea seeking approval of Resolution Plan involving SRA-Corporate Debtor merger

  • Citation Number : LSI-500-NCLT-2023(HYD)
National Company Law Appellate Tribunal

NCLAT: Disallows offering of higher bid after competition of e-auction; Upholds NCLT order

  • Citation Number : LSI-499-NCLAT-2023(NDEL)
PMLA Appellate Tribunal

AT PMLA: Sets aside ED’s provisional attachment order, given prosecution proceedings quashed by HC

  • Citation Number : LSI-498-AT PMLA-2023(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI-order penalising CFO appointed later, for merely being signatory to financial statements

  • Citation Number : LSI-497-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Compulsorily Convertible Debentures are “Equity Investments”, not within “Financial Debt” definition

  • Citation Number : LSI-496-NCLAT-2023(CHE)
Securities & Exchange Board of India

SEBI: Penalizes ‘habitual offenders’ for manipulative trading, misguiding gullible investors

  • Citation Number : LSI-495- SEBI-2023(MUM)
High Court

HC: Issues notice in writ challenging constitutional validity of NFRA provisions

  • Citation Number : LSI-494-HC-2023(DEL)
Securities Appellate Tribunal

SAT: Quashes SEBI’s ‘unjustified’ order cancelling Brickwork Ratings’ license, remits matter to decide penalty

  • Citation Number : LSI-493-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Successful Resolution Applicant can pursue avoidance applications after completion of CIRP

  • Citation Number : LSI-492-NCLAT-2023(PB)
Securities & Exchange Board of India

SEBI: Penalizes Company, ex-Directors for misutilizing proceeds of preferential issue

  • Citation Number : LSI-491- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: ‘Debt acknowledgment’ to be considered from date of OTS proposal submission, not acceptance

  • Citation Number : LSI-490-NCLAT-2023(NDEL)
High Court

HC: Well-reasoned majority award passed by Arbitral Tribunal makes relevancy of minority award ‘inconsequential’

  • Citation Number : LSI-489-HC-2023(MAD)
High Court

HC: Permits PMLA-accused Minister to meet ailing wife for a day, refrains from interacting with media

  • Citation Number : LSI-487-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Allows MSME Corporate Debtor’s Promoter to submit arrangement-scheme to liquidator

  • Citation Number : LSI-486-NCLAT-2023(PB)
High Court

HC: FEMA Adjudicating Authority's incapability to provide relied documents, not violation of natural-justice principles

  • Citation Number : LSI-485-HC-2023(J & K)
Securities & Exchange Board of India

SEBI: Penalizes, bars Sharon Bio Medicine’s MD, Directors for flouting accounting norms

  • Citation Number : LSI-484- SEBI-2023(MUM)
High Court

HC: SEBI Act permits delegation of quasi-judicial functions to member, officer

  • Citation Number : LSI-483-HC-2023(KER)