( 8860 results )
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 1.75 Cr. penalty on IL&FS Transportation Network for breaching RPT norms

Sep 20, 2022
  • Citation Number : LSI-745- SEBI-2022(MUM)
Supreme Court Companies Act

SC: In the matter Trimurthi Fregrance (P) Ltd

Sep 19, 2022
  • Citation Number : LSI-744-SC-2022(NDEL)
National Financial Reporting Authority Companies Act

NFRA: In the matter of CA Rajiv Bengali

Sep 19, 2022
  • Citation Number : LSI-743-NFRA-2022(NDEL)
Supreme Court Companies Act

SC: Dismisses plea seeking review of judgment under garb of 'miscellaneous application', imposes costs

Sep 19, 2022
  • Citation Number : LSI-742-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: TDS paid by Corporate Debtor on interest to creditor, not debt acknowledgment

Sep 19, 2022
  • Citation Number : LSI-741-NCLAT-2022(NDEL)
High Court Foreign Exchange Laws

HC: Govt.'s 2013 FCRA Notification for compounding of offences, not unconstitutional

Sep 19, 2022
  • Citation Number : LSI-740-HC-2022(DEL)
Supreme Court Securities Law

SC: Upholds Rs. 1 Cr. penalty on entities for non-compliance of summons issued by SEBI

Sep 16, 2022
  • Citation Number : LSI-739-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Mobilization advance given to Corporate Debtor qualifies as ‘operational debt’ under IBC

Sep 16, 2022
  • Citation Number : LSI-738-NCLAT-2022(NDEL)
High Court Companies Act

HC: Court duty bound to enforce terms of arbitration agreement entered into between parties

Sep 15, 2022
  • Citation Number : LSI-737-HC-2022(TEL & AP)
Securities Appellate Tribunal Securities Law

SAT: Reduces ‘excessive’ penalty on Co., Directors for alleged non-compliance of LODR Regulations

Sep 15, 2022
  • Citation Number : LSI-736-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order excluding interest from debt amount for meeting Rs. 1 Cr. threshold

Sep 15, 2022
  • Citation Number : LSI-735-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Directs IP to undergo pre-registration course for failing to examine avoidance transaction

Sep 15, 2022
  • Citation Number : LSI-734-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises NBFC for issuing equity shares by inviting applications without filing prospectus

Sep 15, 2022
  • Citation Number : LSI-733- SEBI-2022(MUM)
Supreme Court Companies Act

SC: To hear review petition against Vidarbha Industries judgment in open court

Sep 15, 2022
  • Citation Number : LSI-732-SC-2022(NDEL)
Supreme Court Companies Act

SC: Dismisses Revenue’s appeals challenging NCLAT, NCLT orders approving demerger of Reliance Jio

Sep 15, 2022
  • Citation Number : LSI-731-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s unpaid debt forces personal guarantors to face insolvency process; Upholds NCLT-order

Sep 15, 2022
  • Citation Number : LSI-730-NCLAT-2022(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor ‘a closed chapter’ once dissolution ordered; Rejects appeal

Sep 14, 2022
  • Citation Number : LSI-728-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for wrongful fee withdrawal, laxity in filing avoidance-transaction application

Sep 14, 2022
  • Citation Number : LSI-727-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Co., CFOs, Directors for misrepresentation of financials, non-cooperation with forensic auditor

Sep 14, 2022
  • Citation Number : LSI-726- SEBI-2022(MUM)
High Court PMLA

HC: ED cannot proceed against accused under PMLA during stay on FIRs/complaints

Sep 13, 2022
  • Citation Number : LSI-725-HC-2022-(MAD)