( 8858 results )
High Court Foreign Exchange Laws

HC: Grants bail to Yes Bank ex-MD Rana Kapoor in money laundering case

Dec 06, 2022
  • Citation Number : LSI-1011-HC-2022(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs Jet Airways’ new owner, Jalan-Kalrock Consortium to hand-over unpaid seller’s equipment

Dec 05, 2022
  • Citation Number : LSI-1009-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 15 entities for manipulating Parichay Investments’ stock price, misleading investors

Dec 05, 2022
  • Citation Number : LSI-1008- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Permits Financial Creditor to intervene in Sec. 9 proceedings, citing ‘exceptional circumstances’

Dec 05, 2022
  • Citation Number : LSI-1007-NCLAT-2022(NDEL)
High Court Companies Act

HC: Rejects accused ex-director’s plea seeking to quash cheque-dishonor proceedings against him

Dec 02, 2022
  • Citation Number : LSI-1006-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains brokerage firm from making fresh application seeking registration as commodity broker

Dec 02, 2022
  • Citation Number : LSI-1005- SEBI-2022(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for appointing unregistered valuer, buying insurance policy without CoC-approval

Dec 02, 2022
  • Citation Number : LSI-1004-IBBI-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Imposes Rs. 25 lakh penalty on Operational Creditor for filing ‘fraudulent’ insolvency application

Dec 02, 2022
  • Citation Number : LSI-1003-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Dismisses SLP challenging HC-order attaching Amnesty International’s bank accounts under PMLA

Dec 01, 2022
  • Citation Number : LSI-1002-SC-2022(NDEL)
Supreme Court PMLA

SC: Allows ED to proceed against accused for handing-over amount with intention to bribe

Dec 01, 2022
  • Citation Number : LSI-1001-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Upholds RP’s memo directing homebuyers to stop construction activities on Corporate Debtor’s property

Dec 01, 2022
  • Citation Number : LSI-1000-NCLT-2022(KOC)
National Company Law Tribunal IBC

NCLT: Upholds CoC’s decision to not pay suspended directors for their services during CIRP

Dec 01, 2022
  • Citation Number : LSI-999-NCLT-2022(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Debars Co., directors from market for providing unauthorised investment advisory services

Dec 01, 2022
  • Citation Number : LSI-998- SEBI-2022(MUM)
High Court PMLA

HC: Remands ED’s appeal to PMLA Appellate Tribunal citing availability of alternative remedy

Dec 01, 2022
  • Citation Number : LSI-997-HC-2022(DEL)
High Court Companies Act

HC: Quashes order acquitting accused persons in cheque-dishonor case; Remits matter for retrial

Nov 30, 2022
  • Citation Number : LSI-994-HC-2022(CAL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for wrongful payment of pre-CIRP dues in Siva Industries’ insolvency process

Nov 30, 2022
  • Citation Number : LSI-993-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 7 lakh penalty on Stock Broker for misutilizing clients’ funds, securities

Nov 30, 2022
  • Citation Number : LSI-992- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order rejecting insolvency initiation, given due and payable financial debt

Nov 30, 2022
  • Citation Number : LSI-991-NCLAT-2022(NDEL)
High Court Companies Act

HC: Affirms Trial Court order adjudicating auction-purchasers’ suit, absent action under SARFAESI Act

Nov 29, 2022
  • Citation Number : LSI-990-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs amalgamated entity to recover outstanding proceeds of transferor company’s GDR issue

Nov 29, 2022
  • Citation Number : LSI-988- SEBI-2022(MUM)