( 8855 results )
Supreme Court Companies Act

SC: Confirms Trial Court’s acquittal in cheque bounce case; Tax return proves clincher

Jan 19, 2023
  • Citation Number : LSI-28-SC-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT order dismissing minority shareholders’ petition alleging oppression by majority

Jan 19, 2023
  • Citation Number : LSI-1135-NCLAT-2022(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 16 lakh penalty on Stock Broker for misutilizing clients’ securities, funds

Jan 18, 2023
  • Citation Number : LSI-27- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order allowing Delhi-based Hospital’s liquidation; Directs IBBI probe into RP’s conduct

Jan 18, 2023
  • Citation Number : LSI-1133-NCLAT-2022(NDEL)
High Court Companies Act

HC: Dismisses application seeking arbitrator’s appointment, basis prior reference under MSMED Act

Jan 18, 2023
  • Citation Number : LSI-26-HC-2023(HP)
High Court PMLA

HC: Grants bail to PMLA-accused in NSE phone-tapping case, absent ‘scheduled offence’

Jan 17, 2023
  • Citation Number : LSI-1132-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes individuals for price manipulation in illiquid-scrip, cites impact on market integrity

Jan 17, 2023
  • Citation Number : LSI-1131- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Amount transferred by Corporate-Debtor to related-party in normal business course, not ‘preferential transaction’

Jan 17, 2023
  • Citation Number : LSI-1130-NCLAT-2022(NDEL)
High Court Arbitration

HC: Civil Court cannot correct arbitrators’ errors, quashes Single Judge order partially setting-aside award

Jan 17, 2023
  • Citation Number : LSI-1129-HC-2022(DEL)
High Court IBC

HC: Application for avoidance of preferential transactions can survive beyond conclusion of CIRP

Jan 16, 2023
  • Citation Number : LSI-25-HC-2023(DEL)
High Court Foreign Exchange Laws

HC: Quashes RBI-initiated criminal proceedings against company secretary, absent specific allegations

Jan 16, 2023
  • Citation Number : LSI-1127-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Ex-Promoter’s settlement proposal cannot be entertained after resolution plan approval by CoC

Jan 13, 2023
  • Citation Number : LSI-22-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for delay in filing Form CIRP-7, not cooperating with Inspecting Authority

Jan 13, 2023
  • Citation Number : LSI-1126-IBBI-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘harsh and excessive’ penalties on Co., Directors for misrepresentation of financials

Jan 13, 2023
  • Citation Number : LSI-21-SAT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Sets aside NSE order interimly suspending broker’s trading membership, absent cogent evidence

Jan 12, 2023
  • Citation Number : LSI-1124-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Imposes cost on SEBI for not following Suzlon ruling, violating ‘judicial discipline’ principle

Jan 12, 2023
  • Citation Number : LSI-20-SAT-2023(MUM)
National Company Law Tribunal IBC

NCLT: Creating charge on Corporate Debtor’s property during CIRP, violates IBC moratorium

Jan 12, 2023
  • Citation Number : LSI-1123-NCLT-2022(AHM)
National Company Law Tribunal IBC

NCLT: Dues arising out of money-suit decree doesn’t qualify as ‘operational debt’ under IBC

Jan 12, 2023
  • Citation Number : LSI-1122-NCLT-2022(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Single-member NCLT bench empowered to adjudicate share-capital reduction matter remanded by NCLAT

Jan 12, 2023
  • Citation Number : LSI-1121-NCLAT-2022(NDEL)
High Court Arbitration

HC: Quashes Arbitral award virtually allowing a principal claim by way of ‘interim measure’

Jan 12, 2023
  • Citation Number : LSI-1120-HC-2022(DEL)