( 9221 results )
High Court
HC: Rejects plea seeking to quash LOC against PMLA-accused’s associate, cites lack of jurisdiction
- Citation Number : LSI-746-HC-2022(DEL)
Securities & Exchange Board of India
SEBI: Imposes Rs. 1.75 Cr. penalty on IL&FS Transportation Network for breaching RPT norms
- Citation Number : LSI-745- SEBI-2022(MUM)
National Financial Reporting Authority
NFRA: In the matter of CA Rajiv Bengali
- Citation Number : LSI-743-NFRA-2022(NDEL)
Supreme Court
SC: Dismisses plea seeking review of judgment under garb of 'miscellaneous application', imposes costs
- Citation Number : LSI-742-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: TDS paid by Corporate Debtor on interest to creditor, not debt acknowledgment
- Citation Number : LSI-741-NCLAT-2022(NDEL)
High Court
HC: Govt.'s 2013 FCRA Notification for compounding of offences, not unconstitutional
- Citation Number : LSI-740-HC-2022(DEL)
Supreme Court
SC: Upholds Rs. 1 Cr. penalty on entities for non-compliance of summons issued by SEBI
- Citation Number : LSI-739-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: Mobilization advance given to Corporate Debtor qualifies as ‘operational debt’ under IBC
- Citation Number : LSI-738-NCLAT-2022(NDEL)
High Court
HC: Court duty bound to enforce terms of arbitration agreement entered into between parties
- Citation Number : LSI-737-HC-2022(TEL & AP)
Securities Appellate Tribunal
SAT: Reduces ‘excessive’ penalty on Co., Directors for alleged non-compliance of LODR Regulations
- Citation Number : LSI-736-SAT-2022(MUM)
National Company Law Appellate Tribunal
NCLAT: Quashes NCLT order excluding interest from debt amount for meeting Rs. 1 Cr. threshold
- Citation Number : LSI-735-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Directs IP to undergo pre-registration course for failing to examine avoidance transaction
- Citation Number : LSI-734-IBBI-2022(NDEL)
Securities & Exchange Board of India
SEBI: Penalises NBFC for issuing equity shares by inviting applications without filing prospectus
- Citation Number : LSI-733- SEBI-2022(MUM)
Supreme Court
SC: To hear review petition against Vidarbha Industries judgment in open court
- Citation Number : LSI-732-SC-2022(NDEL)
Supreme Court
SC: Dismisses Revenue’s appeals challenging NCLAT, NCLT orders approving demerger of Reliance Jio
- Citation Number : LSI-731-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: Corporate Debtor’s unpaid debt forces personal guarantors to face insolvency process; Upholds NCLT-order
- Citation Number : LSI-730-NCLAT-2022(CHE)
National Company Law Appellate Tribunal
NCLAT: Corporate Debtor ‘a closed chapter’ once dissolution ordered; Rejects appeal
- Citation Number : LSI-728-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Suspends IP’s registration for wrongful fee withdrawal, laxity in filing avoidance-transaction application
- Citation Number : LSI-727-IBBI-2022(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes Co., CFOs, Directors for misrepresentation of financials, non-cooperation with forensic auditor
- Citation Number : LSI-726- SEBI-2022(MUM)