( 8472 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company, Directors for committing “enormous fraud” in GDR issue

Aug 03, 2022
  • Citation Number : LSI-580- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s agreement with third-parties cannot dilute Financial Creditor’s debt; Upholds CIRP-initiation

Aug 03, 2022
  • Citation Number : LSI-579-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Mere ‘designations’ not sufficient to make Director liable for cheque dishonour proceedings

Aug 02, 2022
  • Citation Number : LSI-578-SC-2022(NDEL)
Supreme Court IBC

SC: Debt acknowledgment before 3-year limitation period expiry, extends CIRP petition limitation

Aug 02, 2022
  • Citation Number : LSI-577-SC-2022(NDEL)
High Court Arbitration

HC: Writ challenging Arbitral Tribunal’s interim order ‘not maintainable’, given availability of alternate remedy

Aug 02, 2022
  • Citation Number : LSI-576-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Research Analysts for not maintaining record of WhatsApp /email recommendations

Aug 01, 2022
  • Citation Number : LSI-575- SEBI-2022(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds company’s scheme for share capital reduction unanimously approved by shareholders; Quashes NCLT-order

Aug 01, 2022
  • Citation Number : LSI-571-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Directs IP to retake pre-registration education course, citing ignorance of provisions in liquidation-process

Jul 29, 2022
  • Citation Number : LSI-570-IBBI-2022(NDEL)
Supreme Court Companies Act

SC: Quashes HC order confirming sale in auction-purchasers’ favor, restores DRAT ruling

Jul 29, 2022
  • Citation Number : LSI-569-SC-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s “excessive and arbitrary” penalty on Co., directors for fraudulent GDR issue

Jul 29, 2022
  • Citation Number : LSI-568-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-penalty on merchant banker for not disclosing ex-promoter’s Takeover Code violations

Jul 28, 2022
  • Citation Number : LSI-567-SAT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Urges Bar Council, IBBI to clarify whether practicing-advocate can appear as liquidator before Tribunal

Jul 28, 2022
  • Citation Number : LSI-566-NCLT-2022(HYD)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order rejecting SCORES complaint regarding outstanding-dividend, cites non-consideration of relevant documents

Jul 28, 2022
  • Citation Number : LSI-565-SAT-2022(MUM)
High Court Arbitration

HC: Denies arbitration request for dispute-settlement citing non-compliance of procedures stipulated in agreement

Jul 28, 2022
  • Citation Number : LSI-564-HC-2022(KER)
National Company Law Tribunal IBC

NCLT: Penalises Financial Creditor for “committing fraud on Tribunal”, obtaining CIRP-order basis “concocted-transaction”

Jul 28, 2022
  • Citation Number : LSI-561-NCLT-2022(KOL)
High Court PMLA

HC: Coal allocation, absent monetary gains not per se “proceeds of crime” under PMLA

Jul 28, 2022
  • Citation Number : LSI-560-HC-2022(DEL)
Supreme Court PMLA

SC: Copy of judgment upholding constitutionality of PMLA provisions

Jul 27, 2022
  • Citation Number : LSI-559-SC-2022-(NDEL)
High Court PMLA

HC: Grants bail in PMLA-case concerning illegal transportation of essential-commodities from FCI godowns

Jul 26, 2022
  • Citation Number : LSI-557-HC-2022(BOM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Mere failure to file 2 years’ financial-statement cannot lead to striking-off Company’s name

Jul 26, 2022
  • Citation Number : LSI-556-NCLAT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order restraining Co., ex-Directors for violating threshold for issuing OCDs

Jul 26, 2022
  • Citation Number : LSI-555-SAT-2022(MUM)