( 8179 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises listed co.’s employee for delayed disclosures under insider trading norms

Mar 16, 2022
  • Citation Number : LSI-153- SEBI-2022(MUM)
High Court PMLA

HC: Rejects sugar trader’s anticipatory bail application in money laundering case

Mar 16, 2022
  • Citation Number : LSI-152-HC-2022(PTN)
High Court Arbitration

HC: Applicability of stamp-duty on Arbitration Agreement to be decided basis place of ‘execution’

Mar 15, 2022
  • Citation Number : LSI-151-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Future Enterprises for not disclosing information regarding arbitration proceedings before SIAC

Mar 15, 2022
  • Citation Number : LSI-150- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds Corporate Debtor’s liquidation considering its non-registration as MSME before CIRP

Mar 14, 2022
  • Citation Number : LSI-147-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Cannot restrain bank from selling mortgaged-property under SARFAESI unless borrower pays entire dues

Mar 14, 2022
  • Citation Number : LSI-146-SC-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: Quashes Geology Department’s order terminating right of Co. under liquidation for non-payment of dues

Mar 14, 2022
  • Citation Number : LSI-145-NCLT-2022(NDEL)
Supreme Court Companies Act

SC: Puts the kibosh on 70 “misconceived” proceedings instituted by “serial litigant” NGO against Azim Premji

Mar 11, 2022
  • Citation Number : LSI-144-SC-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Copy of SAT order dismissing Dish TV’s appeal seeking stay on SEBI’s ‘prima-facie observations’

Mar 11, 2022
  • Citation Number : LSI-139-SAT-2022(MUM)
High Court PMLA

HC: Denies bail in money-laundering case, given no reasonable-ground to believe accused not guilty

Mar 11, 2022
  • Citation Number : LSI-138-HC-2022(DEL)
Supreme Court Arbitration

SC: Relegation of dispute to Arbitrator u/s 34(4) subject to patent illegality in award

Mar 11, 2022
  • Citation Number : LSI-137-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Cannot accept claims raised by statutory authorities after approval of Resolution Plan

Mar 11, 2022
  • Citation Number : LSI-136-NCLT-2022(KOC)
High Court Companies Act

HC: Directs transfer of securitisation application to DRT Jaipur, absent functional DRT within Delhi

Mar 10, 2022
  • Citation Number : LSI-1147-HC-2021(DEL)
High Court Arbitration

HC: Allows NBFC’s application seeking interim directions in ongoing arbitration proceedings

Mar 10, 2022
  • Citation Number : LSI-1146-HC-2021(MAD)
National Company Law Tribunal IBC

NCLT: RP not allowed to pay GST Authorities’ pre-CIRP dues which qualify as ‘operational debt’

Mar 10, 2022
  • Citation Number : LSI-135-NCLT-2022(ALLD)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order penalising Compliance Officer for non-disclosure of trading particulars

Mar 10, 2022
  • Citation Number : LSI-134-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order approving unjust resolution plan owing to “vitiated procedure”

Mar 10, 2022
  • Citation Number : LSI-133-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Statutory dues are ‘operational debts’, no special treatment accorded under IBC

Mar 10, 2022
  • Citation Number : LSI-132-NCLAT-2022(NDEL)
High Court Foreign Exchange Laws

HC: Denies bail to Avantha Group Founder Gautam Thapar in money laundering case

Mar 09, 2022
  • Citation Number : LSI-130-HC-2022(DEL)
Supreme Court Arbitration

SC: Issue of insufficient stamp-duty on arbitration agreement can be decided after arbitrator’s appointment

Mar 09, 2022
  • Citation Number : LSI-129-SC-2022(NDEL)