( 8860 results )
High Court PMLA

HC: Quashes ED orders freezing co.’s accounts under PMLA, absent ‘reasons’ for action

Aug 24, 2022
  • Citation Number : LSI-643-HC-2022(CAL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Observing non-compliance, directs IP to undergo pre-registration course, work as intern with senior

Aug 24, 2022
  • Citation Number : LSI-642-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes IA for non-segregation of Investment Advisor activities, failure to maintain infrastructure

Aug 23, 2022
  • Citation Number : LSI-641- SEBI-2022(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Condemns IP for "unprofessional approach', suspends registration for hiring 'CIRP Consultant'

Aug 23, 2022
  • Citation Number : LSI-640-IBBI-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order initiating CIRP against real-estate developer despite settlement with creditor

Aug 22, 2022
  • Citation Number : LSI-638-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Portfolio Manager along with its acquirer client ‘deemed to be’ PACs

Aug 22, 2022
  • Citation Number : LSI-637- SEBI-2022(MUM)
High Court IBC

HC: Insolvency-application filing would stay dishonour-proceedings, even when cheque not issued to discharge ‘corporate-debt’

Aug 19, 2022
  • Citation Number : LSI-636-HC-2022(P & H)
Supreme Court Companies Act

SC: Larger bench to decide on ‘double jeopardy’ in cheque dishonour proceedings

Aug 19, 2022
  • Citation Number : LSI-634-SC-2022(NDEL)
High Court Companies Act

HC: Condemns RoC for disqualifying Director basis non-submission of ‘dissolved’ company’s returns; Directs DIN-reactivation

Aug 19, 2022
  • Citation Number : LSI-633-HC-2022(KER)
National Company Law Appellate Tribunal IBC

NCLAT: Moratorium no bar for initiating proceedings against RP, Suspended Directors for fraudulent transactions

Aug 19, 2022
  • Citation Number : LSI-632-NCLAT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘excessive’ penalty on stock broker for non-compliance of Circulars

Aug 18, 2022
  • Citation Number : LSI-630-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI orders barring, penalizing Director, Dy. Chairman for insider trading

Aug 18, 2022
  • Citation Number : LSI-629-SAT-2022(MUM)
High Court PMLA

HC: Rejects plea challenging PMLA Court order allowing accused to travel abroad

Aug 18, 2022
  • Citation Number : LSI-628-HC-2022(DEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cautions IP to be vigilant in handling assignments, interpreting IBC provisions

Aug 18, 2022
  • Citation Number : LSI-627-IBBI-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Lifts ‘corporate veil’ to look into Corporate-Debtor’s transactions, protect homebuyers’ interest

Aug 18, 2022
  • Citation Number : LSI-625-NCLT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds NSE order expelling capital market co.’s membership basis serious violations

Aug 18, 2022
  • Citation Number : LSI-624-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Doctrine of 'res judicata' applicable even to IBC-proceedings, challenge to final-findings 'abuse of process'

Aug 18, 2022
  • Citation Number : LSI-623-NCLAT-2022(NDEL)
High Court Companies Act

HC: Bank has no ‘general lien’ right over title-deeds when loan amount fully repaid

Aug 17, 2022
  • Citation Number : LSI-622-HC-2022(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises stock-broker for "deliberate disregard" of obligations towards clients

Aug 17, 2022
  • Citation Number : LSI-617- SEBI-2022(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs replacement of Jeypore Sugar’s Liquidator citing failure to exercise due diligence

Aug 17, 2022
  • Citation Number : LSI-616-NCLT-2022(CHE)