( 9407 results )
National Company Law Tribunal

NCLT: CoC cannot extinguish dissenting financial creditors’ right to proceed against personal guarantor

  • Citation Number : LSI-476-NCLT-2023(MUM)
High Court

HC: ED bound to inform other investigating-agencies about contraventions of PMLA-provisions by accused

  • Citation Number : LSI-475-HC-2023(MAD)
National Financial Reporting Authority

NFRA: In the matter of CA Hemant Khator.

  • Citation Number : LSI-474-NFRA-2023(NDEL)
National Financial Reporting Authority

NFRA: In the matter of CA Narayan Prasad Swami

  • Citation Number : LSI-473-NFRA-2023(NDEL)
National Financial Reporting Authority

NFRA: In the matter of Sundaresha & Associates & Ors.

  • Citation Number : LSI-472-NFRA-2023(NDEL)
Securities & Exchange Board of India

SEBI: Cancels Karvy Stock Broking’s Registration, for client fund misappropriation

  • Citation Number : LSI-471- SEBI-2023(MUM)
High Court

HC: Cannot interfere with RBI action under Banking Regulation Act, absent perversity

  • Citation Number : LSI-470-HC-2023(BOM)
PMLA Appellate Tribunal

AT PMLA: Sets aside ED order penalising Company, Director for FERA violations, absent evidence

  • Citation Number : LSI-469-AT PMLA-2023(NDEL)
Supreme Court

SC: Pre-2015 Amendment Act provisions to apply when notice invoking arbitration issued prior to Amendment

  • Citation Number : LSI-468-SC-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Debenture holders qualify as ‘financial creditors’; Upholds NCLT order admitting insolvency petition

  • Citation Number : LSI-467-NCLAT-2023(NDEL)
High Court

HC: Rejects enforcement of foreign Award passed without considering FEMA violations, fraud in share-valuation

  • Citation Number : LSI-466-HC-2023(MAD)
High Court

HC: Dismisses PIL challenging decision allowing exchange of Rs. 2000 notes without identify proof

  • Citation Number : LSI-462-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Cautions social media influencer against providing unregistered investment advise

  • Citation Number : LSI-461- SEBI-2023(MUM)
Securities & Exchange Board of India

SEBI: Allows FinFluencer’s settlement plea in unregistered investment advisory case

  • Citation Number : LSI-460- SEBI-2023(MUM)
High Court

HC: Rejects writ petition challenging ED’s search and seizure for FEMA violations

  • Citation Number : LSI-459-HC-2023(MAD)
National Company Law Appellate Tribunal

NCLAT: Refuses Jet Airways’ lenders' plea seeking to invoke SRA’s performance bank guarantee

  • Citation Number : LSI-458-NCLAT-2023(PB)
Securities & Exchange Board of India

SEBI: Issues informal guidance clarifying on disclosure of ‘outstanding borrowings’ by listed entities

  • Citation Number : LSI-457- SEBI-2023(MUM)
Supreme Court

SC: Directs bank to refund highest-bidder’s forfeited-deposit, given bidder unaware about challenge pending before DRT

  • Citation Number : LSI-456-SC-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLAT has inherent jurisdiction to “recall” judgment on sufficient grounds

  • Citation Number : LSI-455-NCLAT-2023(PB)
Supreme Court

SC: Grants 6-weeks interim bail to Satyendar Jain in PMLA case, citing medical grounds

  • Citation Number : LSI-454-SC-2023(NDEL)