( 9211 results )
High Court

HC: Affirms Special Judge order sentencing ex-MLA to 7-years’ imprisonment in PMLA matter

  • Citation Number : LSI-77-HC-2023(JHAR)
National Company Law Appellate Tribunal

NCLAT: Non-payment of debt in ‘entirety’ gives Financial Creditor right to prefer insolvency application

  • Citation Number : LSI-76-NCLAT-2023(CHE)
Securities & Exchange Board of India

SEBI: Imposes Rs. 15-lakh penalty on 2 entities for front-running orders of Portfolio Manager

  • Citation Number : LSI-75- SEBI-2023(MUM)
High Court

HC: Specific performance of agreement to create lease in future can be sought before Arbitrator

  • Citation Number : LSI-1158-HC-2022(BOM)
Securities Appellate Tribunal

SAT: Consideration of share buyback qualifies as UPSI; Affirms SEBI-penalty for insider trading

  • Citation Number : LSI-69-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order rejecting suspended board-member’s plea challenging Corporate Debtor’s liquidation

  • Citation Number : LSI-1157-NCLAT-2022(CHE)
Supreme Court

SC: All Courts/Tribunals to mandatorily deposit amounts deposited with its Registry in bank

  • Citation Number : LSI-68-SC-2023(NDEL)
Supreme Court

SC: Company Secretary bound to ensure buyback norms compliance; SAT to re-examine clean chit

  • Citation Number : LSI-67-SC-2023(NDEL)
High Court

HC: Grants bail to ex-NSE MD Chitra Ramkrishna in illegal phone-tapping PMLA case

  • Citation Number : LSI-66-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT-order directing RP’s removal, given 1-year delay in conducting CIRP proceedings

  • Citation Number : LSI-65-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Imposes Rs. 1 lakh penalty on IP for submitting evasive replies to Inspecting Authority

  • Citation Number : LSI-64-IBBI-2023(NDEL)
National Company Law Tribunal

NCLT: PF dues not Corporate Debtor’s assets; Directs RP to remit sum to EPFO

  • Citation Number : LSI-63-NCLT-2023(CHD)
National Company Law Tribunal

NCLT: CoC cannot extinguish secured creditor’s right under “commercial wisdom” garb

  • Citation Number : LSI-62-NCLT-2023(IND)
National Company Law Tribunal

NCLT: Loan acknowledgement in balance-sheet doesn’t tantamount to default, rejects insolvency initiation

  • Citation Number : LSI-61-NCLT-2023(KOL)
High Court

HC: Refuses anticipatory bail to PMLA-accused involved in facilitating fraud, acquisition of dummy cos.

  • Citation Number : LSI-1156-HC-2022(P & H)
Securities & Exchange Board of India

SEBI: Imposes Rs. 10-lakh penalty on Stock Broker for incorrect reporting of client’s funds

  • Citation Number : LSI-60- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Dismisses IFIN’s plea seeking CIRP-initiation against facilitator re-lending loans to IL&FS group-entities

  • Citation Number : LSI-59-NCLT-2023(MUM)
Supreme Court

SC: Issues notice on SEBI’s appeal raising issues relating to violation of listing-conditions under SCRA

  • Citation Number : LSI-58-SC-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Mere pendency of cheque-dishonor proceedings won’t preclude Creditor from seeking remedy under IBC

  • Citation Number : LSI-1155-NCLAT-2022(CHE)
Supreme Court

SC: Dismisses Rana Ayyub’s writ challenging summoning order in money-laundering case

  • Citation Number : LSI-57-SC-2023(NDEL)