( 9399 results )
National Company Law Tribunal

NCLT: Permits Go First to use leased aircrafts for commercial use, cites “going concern”

  • Citation Number : LSI-678-NCLT-2023(NDEL)
Securities & Exchange Board of India

SEBI: ‘Periodical financial results’ constitute price sensitive information; Bars, penalises 7 entities for insider trading

  • Citation Number : LSI-677- SEBI-2023(MUM)
PMLA Appellate Tribunal

AT PMLA: Reduces penalty imposed on firm for FEMA-violations while importing goods, “in interest of justice”

  • Citation Number : LSI-675-AT PMLA-2023(NDEL)
High Court

HC: SEBI orders no bar against SARFAESI proceedings to sell mortgaged property

  • Citation Number : LSI-674-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Gives benefit of doubt, closes case against Insolvent Co.’s Director for disclosure lapses

  • Citation Number : LSI-672- SEBI-2023(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Strange' approach in liquidation process lands IP in trouble, gets 2 year suspension

  • Citation Number : LSI-671-IBBI-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Entry of ‘outstanding debt’ in Balance Sheet qualifies as acknowledgment, extends limitation

  • Citation Number : LSI-670-NCLAT-2023(PB)
PMLA Appellate Tribunal

AT PMLA: Appellate Tribunal, not Adjudicating Authority, vested with power to review its own order

  • Citation Number : LSI-1-AT PMLA-2027(NDEL)
Securities & Exchange Board of India

SEBI: Closes proceedings against Alchemist Holding’s ex-Directors for non-compliance with public issue norms

  • Citation Number : LSI-669- SEBI-2023(MUM)
High Court

HC: PayPal a “payment system operator” under PMLA, obliged to comply with ‘reporting entity’ norms

  • Citation Number : LSI-668-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal challenging rejection of company-name restoration, absent 'cogent evidence' showing business

  • Citation Number : LSI-667-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: SEBI’s recovery-proceedings against Corporate Debtor, no ground to oppose Financial Creditor’s insolvency petition

  • Citation Number : LSI-666-NCLAT-2023(NDEL)
PMLA Appellate Tribunal

AT PMLA: Upholds order rejecting plea seeking copy of documents seized by ED in PMLA-case

  • Citation Number : LSI-665-AT PMLA-2023(NDEL)
National Company Law Tribunal

NCLT: Approves Darwin Platform’s Rs. 1,814 cr. resolution plan for Lavasa

  • Citation Number : LSI-664-NCLT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: RP's duty to collect and collate claims, rejection not an “adjudicatory function”

  • Citation Number : LSI-662-NCLAT-2023(CHE)
High Court

HC: Cannot refuse reference to arbitration given existence of arbitral-clause in MoU between parties

  • Citation Number : LSI-661-HC-2023(CAL)
Securities & Exchange Board of India

SEBI: Affirms interim order restraining certain entities for misleading investors via YouTube videos

  • Citation Number : LSI-660- SEBI-2023(MUM)
High Court

HC: Following split verdict, Third Judge upholds TN Minister’s ED-custody in 'jobs for cash scam'

  • Citation Number : LSI-659-HC-2023(MAD)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order refusing to dispense with Transferor co.’s sole unsecured creditor’s meeting

  • Citation Number : LSI-658-NCLAT-2023(PB)
National Company Law Tribunal

NCLT: Directs Liquidator to re-distribute liquidation proceeds treating I-T Dept. as ‘secured creditor’

  • Citation Number : LSI-657-NCLT-2023(CHD)