( 9211 results )
High Court

HC: Outstanding amount from forex fluctuations not ‘proceeds of crime’ under PMLA; Quashes ED proceedings

  • Citation Number : LSI-312-HC-2023(TEL & AP)
High Court

HC: Contract containing “put option” for securities doesn’t violate SCRA, affirms order quashing arbitral-award

  • Citation Number : LSI-311-HC-2023(BOM)
National Company Law Appellate Tribunal

NCLAT: SRA’s ‘prejudicial’ comment about arbitral-award to deny lawful claim to Creditor, ‘abrogation of authority’

  • Citation Number : LSI-310-NCLAT-2023(NDEL)
High Court

HC: IBC interim moratorium cannot extend to “wilful defaulter” proceedings against personal guarantor

  • Citation Number : LSI-309-HC-2023(GUJ)
Securities & Exchange Board of India

SEBI: Penalizes, restrains IA’s Proprietor for running ‘pre-meditated device’ to hoodwink clients

  • Citation Number : LSI-306- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order approving IL&FS’ application for property sale, junks HDFC’s non-impleadment plea

  • Citation Number : LSI-305-NCLAT-2023(NDEL)
High Court

HC: Reference of cheque-issuance as ‘security’ in promissory-note doesn’t debar prosecution under NI Act

  • Citation Number : LSI-304-HC-2023(BOM)
High Court

HC: Denies bail to ex-Minister, others in PMLA case pertaining to money round-tripping

  • Citation Number : LSI-299-HC-2023(DEL)
National Company Law Tribunal

NCLT: Forfeiture of highest bidder’s EMD by Liquidator, contrary to law; Directs refund

  • Citation Number : LSI-298-NCLT-2023(KOL)
Securities & Exchange Board of India

SEBI: Rs. 70 lakh penalty on Co.’s top brass, for ‘subterfuge’, misrepresenting financials

  • Citation Number : LSI-297- SEBI-2023(MUM)
High Court

HC: Denies quashing of SFIO LOC against Shilpi Cable’s Director in fund-siphoning matter

  • Citation Number : LSI-296-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT’s “illegal” order dismissing broker’s CIRP petition against real-estate developer

  • Citation Number : LSI-295-NCLAT-2023(NDEL)
Securities & Exchange Board of India

SEBI: Issues interim order against Brightcom Group, top executives for major accounting fraud

  • Citation Number : LSI-294- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order directing Creditor to transfer property to Corporate Debtor, absent jurisdiction

  • Citation Number : LSI-293-NCLAT-2023(NDEL)
Securities & Exchange Board of India

SEBI: Issues Informal Guidance for computing ‘net worth’ after transitioning to IndAS, for issuing debt securities

  • Citation Number : LSI-291- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects appeal against NCLT-order dismissing insolvency-plea, cites ‘specific case’ of pre-existing dispute

  • Citation Number : LSI-290-NCLAT-2023(NDEL)
National Financial Reporting Authority

NFRA: Slaps penalty of Rs. 1.2 crores & debars auditors for failure to report fraudulent transactions, diversion of funds

  • Citation Number : LSI-289-NFRA-2023(NDEL)
High Court

HC: Slaps penalty on ROC for “palpable delay” in registering Company’s charge

  • Citation Number : LSI-288-HC-2023(CAL)
Insolvency and Bankruptcy Board of India

IBBI: Bars Registered Valuer for violations in Videocon group insolvency

  • Citation Number : LSI-287-IBBI-2023(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s registration for not operating liquidation account, delay in appointing valuers

  • Citation Number : LSI-286-IBBI-2023(NDEL)