( 9218 results )
Securities & Exchange Board of India

SEBI: Bars Mehul Choksi for 10-years, slaps Rs. 5 Cr. penalty for fraudulent trading

  • Citation Number : LSI-883- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: NCLT obligated to look into allegations of fraudulent CIRP initiation; Quashes order

  • Citation Number : LSI-878-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Compliance Officer for failing to exercise proper due diligence regarding disclosures

  • Citation Number : LSI-877- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Tribunal not empowered to grant liquidated damages; Dismisses Creditor’s plea

  • Citation Number : LSI-876-NCLT-2022(MUM)
National Company Law Tribunal

NCLT: Rejects Sec. 7 petition to initiate CIRP absent evidence substantiating commercial-effect to borrowing

  • Citation Number : LSI-875-NCLT-2022(KOL)
Supreme Court

SC: Money laundering an ‘independent offence’ under PMLA, affirms arrest by ED

  • Citation Number : LSI-874-SC-2022(NDEL)
Supreme Court

SC: Imposes costs on ED officer for appealing against bail granted to cancer-patient

  • Citation Number : LSI-873-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Transfer of assets within Group cos. ex-facie, not ‘fraudulent trading’ under IBC

  • Citation Number : LSI-872-NCLAT-2022(CHE)
High Court

HC: Magistrate can’t permit questioning of accused being tried by Special Court; Quashes ACMM-order

  • Citation Number : LSI-870-HC-2022(KAR)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order admitting insolvency application against Corporate Debtor, absent jural relationship between parties

  • Citation Number : LSI-869-NCLAT-2022(NDEL)
High Court

HC: Cannot prosecute accused u/s 138 for dishonor of cheque issued to discharge time-barred liability

  • Citation Number : LSI-868-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Penalizes 6 entities for front-running trades of Deutsche Mutual Fund

  • Citation Number : LSI-866- SEBI-2022(MUM)
Securities & Exchange Board of India

SEBI: Bars, penalizes Bombay Dyeing & Wadias for misrepresenting financials; Re-affirms Board's liability vis-a-vis Accounts

  • Citation Number : LSI-865- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Reduces SEBI’s ‘harsh, excessive’ penalty on Co. for alleged misrepresentation of financials

  • Citation Number : LSI-863-SAT-2022(MUM)
National Company Law Tribunal

NCLT: Can entertain eviction-proceedings; Directs lessee to handover possession of Corporate-Debtor's property to RP

  • Citation Number : LSI-862-NCLT-2022(JAI)
High Court

HC: Quashes Arbitral Tribunal’s order recalling earlier order terminating proceedings

  • Citation Number : LSI-861-HC-2022(ORI)
Supreme Court

SC: Transfers petitions challenging validity of Banking Regulation Amendment Act, 2020 to Madras HC

  • Citation Number : LSI-860-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects suspended Director’s appeal against CoC decision to liquidate Corporate Debtor

  • Citation Number : LSI-859-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Directs Insolvency Professional to refund ‘arbitrarily fixed’ claim verification fee to Creditors

  • Citation Number : LSI-858-IBBI-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises Co. for failing to disclose delay in updating policy for determining ‘material subsidiary’

  • Citation Number : LSI-857- SEBI-2022(MUM)