( 9433 results )
Securities & Exchange Board of India

SEBI: Restrains brokerage firm from making fresh application seeking registration as commodity broker

  • Citation Number : LSI-1005- SEBI-2022(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes IP for appointing unregistered valuer, buying insurance policy without CoC-approval

  • Citation Number : LSI-1004-IBBI-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Imposes Rs. 25 lakh penalty on Operational Creditor for filing ‘fraudulent’ insolvency application

  • Citation Number : LSI-1003-NCLAT-2022(NDEL)
Supreme Court

SC: Dismisses SLP challenging HC-order attaching Amnesty International’s bank accounts under PMLA

  • Citation Number : LSI-1002-SC-2022(NDEL)
Supreme Court

SC: Allows ED to proceed against accused for handing-over amount with intention to bribe

  • Citation Number : LSI-1001-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Upholds RP’s memo directing homebuyers to stop construction activities on Corporate Debtor’s property

  • Citation Number : LSI-1000-NCLT-2022(KOC)
National Company Law Tribunal

NCLT: Upholds CoC’s decision to not pay suspended directors for their services during CIRP

  • Citation Number : LSI-999-NCLT-2022(AHM)
Securities & Exchange Board of India

SEBI: Debars Co., directors from market for providing unauthorised investment advisory services

  • Citation Number : LSI-998- SEBI-2022(MUM)
High Court

HC: Remands ED’s appeal to PMLA Appellate Tribunal citing availability of alternative remedy

  • Citation Number : LSI-997-HC-2022(DEL)
High Court

HC: Quashes order acquitting accused persons in cheque-dishonor case; Remits matter for retrial

  • Citation Number : LSI-994-HC-2022(CAL)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes IP for wrongful payment of pre-CIRP dues in Siva Industries’ insolvency process

  • Citation Number : LSI-993-IBBI-2022(NDEL)
Securities & Exchange Board of India

SEBI: Imposes Rs. 7 lakh penalty on Stock Broker for misutilizing clients’ funds, securities

  • Citation Number : LSI-992- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order rejecting insolvency initiation, given due and payable financial debt

  • Citation Number : LSI-991-NCLAT-2022(NDEL)
High Court

HC: Affirms Trial Court order adjudicating auction-purchasers’ suit, absent action under SARFAESI Act

  • Citation Number : LSI-990-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Directs amalgamated entity to recover outstanding proceeds of transferor company’s GDR issue

  • Citation Number : LSI-988- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT-order directing forfeiture of Successful Resolution Applicant’s entire Performance Bank Guarantee

  • Citation Number : LSI-987-NCLAT-2022(NDEL)
High Court

HC: Denies bail to Bhushan Power’s ex-employees arrested by SFIO in Rs. 5,435-cr. fraud-case

  • Citation Number : LSI-985-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order reducing Financial Creditor’s admitted claim in Jet Airways’ resolution

  • Citation Number : LSI-984-NCLAT-2022(NDEL)
High Court

HC: Promoter challenging Sec.148 notice on struck-off Co., later restored, abuse of law; Imposes cost

  • Citation Number : LSI-982-HC-2022(DEL)
Securities Appellate Tribunal

SAT: Partly allows auditor’s appeal challenging SEBI’s directions, reduces restraint period

  • Citation Number : LSI-981-SAT-2022(MUM)