( 9211 results )
Securities & Exchange Board of India

SEBI: Slaps Rs. 26-cr. penalty on Coffee Day Enterprises for fraudulent fund diversion

  • Citation Number : LSI-42- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Share application money doesn’t fall under “financial debt” ambit, rejects insolvency application

  • Citation Number : LSI-1141-NCLT-2022(AHM)
High Court

HC: Sets aside Yes Bank’s Administrator’s decision to write-off AT-1 Bonds worth Rs. 8.4k-cr.

  • Citation Number : LSI-41-HC-2023(BOM)
Securities & Exchange Board of India

SEBI: Cancels Stock Broker’s registration for facilitating impermissible transactions under ‘paired contracts’ garb

  • Citation Number : LSI-40- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects challenge to NCLT order admitting RBI’s insolvency application against SREI Equipment Finance

  • Citation Number : LSI-1140-NCLAT-2022(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI's Rs. 625-cr. disgorgement order in NSE co-location case; Exonerates ex CEO/MD of fraud charges

  • Citation Number : LSI-39-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order directing Co. to issue merger-scheme notice to creditors

  • Citation Number : LSI-1139-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 45-lakh penalty on 2 individuals for insider trading in Deepak Fertilizers’ shares

  • Citation Number : LSI-1138- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order replacing liquidator not having valid Authorization for Assignment on appointment-date

  • Citation Number : LSI-1137-NCLAT-2022(CHE)
High Court

HC: “LIBERTY” trademark infringement dispute, ‘arbitrable’, given existence of valid arbitration agreement

  • Citation Number : LSI-34-HC-2023(DEL)
High Court

HC: Refuses bail to PMLA-accused; Reiterates, offence of money-laundering is independent

  • Citation Number : LSI-33-HC-2023(JHAR)
Supreme Court

SC: Rejects SLP challenging HC order refusing arbitrator’s appointment for disputes inter-se financial institutions

  • Citation Number : LSI-32-SC-2023(NDEL)
High Court

HC: Directs secured creditor to sell ED-attached properties as per SARFAESI provisions

  • Citation Number : LSI-31-HC-2023(BOM)
High Court

HC: IBC moratorium not applicable to cheque-dishonour proceedings against non-corporate debtors/ natural persons

  • Citation Number : LSI-30-HC-2023(KER)
Securities & Exchange Board of India

SEBI: Penalizes, bans 3 entities for executing contra-trades, violating insider trading norms

  • Citation Number : LSI-29- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Approves Hazel Mercantile, Swan Energy’s Rs. 2,108 cr. resolution plan for Reliance Naval

  • Citation Number : LSI-1136-NCLT-2022(AHM)
Supreme Court

SC: Confirms Trial Court’s acquittal in cheque bounce case; Tax return proves clincher

  • Citation Number : LSI-28-SC-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order dismissing minority shareholders’ petition alleging oppression by majority

  • Citation Number : LSI-1135-NCLAT-2022(CHE)
Securities & Exchange Board of India

SEBI: Imposes Rs. 16 lakh penalty on Stock Broker for misutilizing clients’ securities, funds

  • Citation Number : LSI-27- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order allowing Delhi-based Hospital’s liquidation; Directs IBBI probe into RP’s conduct

  • Citation Number : LSI-1133-NCLAT-2022(NDEL)