( 8860 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Independent Non-Executive Director qualified to propose Compromise and Arrangement in liquidation proceedings

Aug 17, 2022
  • Citation Number : LSI-615-NCLAT-2022(NDEL)
High Court PMLA

HC: Allows Karvy MD accused in PMLA case, to seek statutory bail under CrPC

Aug 16, 2022
  • Citation Number : LSI-614-HC-2022(TEL & AP)
Securities Appellate Tribunal Securities Law

SAT: Reduces Company’s debarment period for fraudulent GDR issue, being “disproportionate” to violation

Aug 12, 2022
  • Citation Number : LSI-612-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Personal Guarantor can't escape liability merely on grounds of having acquired foreign citizenship

Aug 12, 2022
  • Citation Number : LSI-610-NCLAT-2022(NDEL)
High Court PMLA

HC: Quashes 14-year old ED-order penalising Sterlite Industries for FEMA violations, given offences compounded

Aug 11, 2022
  • Citation Number : LSI-609-HC-2022(BOM)
High Court Companies Act

HC: Refers parties to arbitration, cites overarching principle ‘when in doubt, do refer’

Aug 11, 2022
  • Citation Number : LSI-608-HC-2022(DEL)
High Court Arbitration

HC: MSME Council order not an arbitral award, cannot be executed under Arbitration Act

Aug 11, 2022
  • Citation Number : LSI-607-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company Executive for deleting e-mails regarding NSE co-location case

Aug 11, 2022
  • Citation Number : LSI-606- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Rejects appeal challenging ‘decided’ SEBI order directing disgorgement of wrongful gain

Aug 11, 2022
  • Citation Number : LSI-605-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Debars Company, Directors from market for offering unregistered portfolio management services

Aug 11, 2022
  • Citation Number : LSI-604- SEBI-2022(MUM)
Supreme Court Arbitration

SC: Quashes HC, Arbitral Tribunal orders denying NHAI right to file counter claim

Aug 11, 2022
  • Citation Number : LSI-603-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects RP’s application seeking declaration of Corporate Debtor’s business-transfer to subsidiary as ‘fraudulent’

Aug 11, 2022
  • Citation Number : LSI-602-NCLT-2022(CHE)
High Court IBC

HC: Resolution-plan approval doesn’t absolve guarantor from liability, upholds bank’s action under SARFAESI

Aug 10, 2022
  • Citation Number : LSI-600-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 23 lakh penalty on 3 Directors for misrepresentation of funds

Aug 10, 2022
  • Citation Number : LSI-599- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order initiating insolvency process against Corporate Debtor undergoing liquidation since 1997

Aug 09, 2022
  • Citation Number : LSI-598-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Rejects NCLT Bar Association’s plea challenging Members’ 3-year tenure, denies extension

Aug 09, 2022
  • Citation Number : LSI-596-SC-2022(NDEL)
High Court PMLA

HC: Upholds ED's interim order seizing Xiaomi’s bank-accounts for FEMA violations, directs expeditious disposal

Aug 09, 2022
  • Citation Number : LSI-595-HC-2022(KAR)
Supreme Court Securities Law

SC: Pulls up SEBI for "cherry-picking", directs disclosure of investigation documents to RIL

Aug 08, 2022
  • Citation Number : LSI-594-SC-2022(NDEL)
Supreme Court IBC

SC: Financial Creditor should be granted opportunity for explaining delay in filing insolvency application

Aug 08, 2022
  • Citation Number : LSI-593-SC-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order declaring Promoters’ transactions as ‘preferential’, cites sufficient evidence by Liquidator

Aug 05, 2022
  • Citation Number : LSI-592-NCLAT-2022(CHE)