( 9399 results )
Securities & Exchange Board of India

SEBI: Cancels Investment Adviser’s license for concealing advisory services provided prior to registration

  • Citation Number : LSI-724- SEBI-2023(MUM)
Supreme Court

SC: Dismisses Go First’s challenge to HC-orders permitting lessors to inspect leased aircrafts despite moratorium

  • Citation Number : LSI-723-SC-2023(NDEL)
High Court

HC: Refuses to interfere with Single-Judge’s order permitting Go First’s lessors to inspect leased-aircrafts

  • Citation Number : LSI-722-HC-2023(DEL)
National Company Law Tribunal

NCLT: CIRP application unaffected by winding-up proceedings against same Corporate Debtor

  • Citation Number : LSI-721-NCLT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Insolvency plea against guarantor should be filed before NCLT-bench adjudicating Corporate Debtor’s CIRP proceedings

  • Citation Number : LSI-719-NCLAT-2023(NDEL)
High Court

HC: Substitution of Arbitrator by Court doesn’t reset clock to fresh arbitration commencement date

  • Citation Number : LSI-717-HC-2023(CAL)
Supreme Court

SC: Rejects TN Minister’s plea challenging arrest by ED in money laundering case

  • Citation Number : LSI-716-SC-2023(NDEL)
High Court

HC: Refuses to grant “unconditional stay” on arbitral award operation, absent inducement of fraud

  • Citation Number : LSI-714-HC-2023(CAL)
Securities & Exchange Board of India

SEBI: Penalises 15 individuals for carrying out circular trades without changing beneficial ownership

  • Citation Number : LSI-713- SEBI-2023(MUM)
High Court

HC: Secured Creditor can proceed against Guarantor under SARFAESI-Act, despite IBC moratorium on defaulter

  • Citation Number : LSI-712-HC-2023(BOM)
High Court

HC: Upholds Arbitral Award directing Rs. 270 cr. refund to SpiceJet’s ex-promoters, absent “patent illegality”

  • Citation Number : LSI-711-HC-2023(DEL)
High Court

HC: Orders status quo on use of SMBC Aviation’s aircrafts leased to Go First

  • Citation Number : LSI-710-HC-2023(DEL)
Supreme Court

SC: Affirms NCLAT ruling holding that it has inherent jurisdiction to “recall” its judgement

  • Citation Number : LSI-709-SC-2023(NDEL)
High Court

HC: Wilful defaulter identification under RBI Master-Circular uninfluenced by IBC Sec. 66 proceedings

  • Citation Number : LSI-708-HC-2023(CAL)
National Company Law Tribunal

NCLT: Dismisses CIRP application by operational creditor, says forum not for deciding contractual dispute between parties

  • Citation Number : LSI-707-NCLT-2023(NDEL)
High Court

HC: Grants bail to Co.’s director in SFIO-case, considering time to be taken for trial

  • Citation Number : LSI-706-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor can’t benefit from criminal-proceedings filed after receiving Demand-Notice; Dismisses appeal

  • Citation Number : LSI-705-NCLAT-2023(PB)
Securities & Exchange Board of India

SEBI: Penalises Co.’s MD, Compliance Officer for trading basis UPSI regarding insolvency-plea by foreign-creditor

  • Citation Number : LSI-703- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects insolvency-plea seeking to alleviate Creditor’s “financial misadventure” over “labyrinthine” transactions with Co

  • Citation Number : LSI-702-NCLAT-2023(NDEL)
Securities Appellate Tribunal

SAT: Distributing Co.’s funds to allottees for subscribing Co.’s shares perpetuates “fraud” on investors

  • Citation Number : LSI-701-SAT-2023(MUM)