( 9221 results )
Securities & Exchange Board of India
SEBI: Penalizes, bans Gautam Thapar, others for fund-diversion, misrepresentation in CG Power case
- Citation Number : LSI-801- SEBI-2022(MUM)
High Court
HC: Empowered to entertain writ against IBBI-order if it affects IP’s work in its territorial-jurisdiction
- Citation Number : LSI-799-HC-2022(BOM)
Supreme Court
SC: Ex-Promoters cannot hold stake in insolvent firm; Affirms NCLAT-order directing stake sale basis approved-plan
- Citation Number : LSI-797-SC-2022(NDEL)
Securities & Exchange Board of India
SEBI: Ceases proceedings against 2-individuals in “WhatsApp leaks” case concerning Infosys results
- Citation Number : LSI-796- SEBI-2022(MUM)
High Court
HC: Grants bail to PMLA accused not produced before magistrate within 24-hours of detention
- Citation Number : LSI-795-HC-2022(DEL)
Supreme Court
SC: Need for balance between RBI’s RTI disclosure policy for Banks and Right to Privacy
- Citation Number : LSI-794-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: Upholds NCLT order rejecting CIRP initiation application basis non-fulfilment of Rs. 1-Cr. threshold
- Citation Number : LSI-793-NCLAT-2022(NDEL)
Supreme Court
SC: Rejects appeal against SAT order quashing SEBI penalty-order in “WhatsApp leaks” case
- Citation Number : LSI-791-SC-2022(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Suspends IP for being a “habitual offender”, committing serious contraventions repeatedly
- Citation Number : LSI-790-IBBI-2022(NDEL)
High Court
HC: Grants statutory bail to Chitra Ramkrishna, Anand Subramanian in NSE co-location case
- Citation Number : LSI-789-HC-2022(DEL)
High Court
HC: Anand Subramanian VS Central Bureau Of Investigation
- Citation Number : LSI-788-HC-2022(DEL)
National Company Law Appellate Tribunal
NCLAT: Denies withdrawal of approved resolution plan citing ‘disastrous effect’ on IBC object
- Citation Number : LSI-787-NCLAT-2022(NDEL)
Securities Appellate Tribunal
SAT: Directs transfer of unclaimed CIS money to IEPF, absent claim by investors
- Citation Number : LSI-786-SAT-2022(MUM)
Securities Appellate Tribunal
SAT: Merely signing annual-report doesn’t mean approval of misstatements contained therein; Quashes SEBI-order
- Citation Number : LSI-785-SAT-2022(MUM)
Securities & Exchange Board of India
SEBI: Rs. 3-Cr. penalty on Birla Pacific Medspa, Yash Birla, others for misutilizing IPO proceeds
- Citation Number : LSI-783- SEBI-2022(MUM)
Supreme Court
SC: Arbitrators not empowered to ‘unilaterally’ fix their fees; Issues directives governing Arbitrators’ fees
- Citation Number : LSI-782-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: Operational Creditors not forming part of CoC, not required to know liquidation value
- Citation Number : LSI-781-NCLAT-2022(NDEL)
High Court
HC: Dismisses related party’s recovery suit against Corporate Debtor, given moratorium operation
- Citation Number : LSI-776-HC-2022(DEL)
High Court
HC: Grants bail to ‘infirm’ accused in PMLA-case, given prisons not equipped to provide intensive-care
- Citation Number : LSI-775-HC-2022(DEL)
Securities & Exchange Board of India
SEBI: Penalises 25FPS Media for disclosure lapses regarding disposal of Zee Media shares
- Citation Number : LSI-774- SEBI-2022(MUM)