( 9434 results )
Securities & Exchange Board of India

SEBI: Penalizes Cos., directors for fraudulently using names of CAs as statutory auditors in financials

  • Citation Number : LSI-901- SEBI-2022(MUM)
High Court

HC: Cannot decide manner in which NCLT exercises jurisdiction; Dismisses plea citing “serious judicial overreach”

  • Citation Number : LSI-900-HC-2022(DEL)
High Court

HC: Mere initiation of proceedings under SARFAESI Act, no bar to arbitration of disputes

  • Citation Number : LSI-899-HC-2022(DEL)
Securities Appellate Tribunal

SAT: Waives off NSE penalty for non-compliance of LODR Regulations during Covid-19 pandemic

  • Citation Number : LSI-898-SAT-2022(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI order holding director labile for non-payment of penalty by Company

  • Citation Number : LSI-897-SAT-2022(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Suspends recognition of All India Valuers Association as an RVO for various non-compliances

  • Citation Number : LSI-896-IBBI-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Directs sole Financial Creditor of reconstituted CoC to pay CIRP costs, RP’s fees

  • Citation Number : LSI-895-NCLAT-2022(NDEL)
High Court

HC: Refuses to terminate Arbitral-Tribunal’s mandate, given delay in proceedings not attributable to Tribunal

  • Citation Number : LSI-894-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: Delay in refiling/re-presentation of an appeal under IBC can be condoned

  • Citation Number : LSI-893-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises 5 ex-Directors of Bombay Dyeing, others for failure to exercise due diligence

  • Citation Number : LSI-892- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order allowing Liquidator to distribute accumulated-profits lying in Corporate Debtor’s account

  • Citation Number : LSI-891-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Disposes of proceedings against ex-ET Now Reporter for allegedly indulging in unfair trade practices

  • Citation Number : LSI-888- SEBI-2022(MUM)
High Court

HC: Arbitrator can award interest on interest; Affirms lower-court order upholding arbitral award

  • Citation Number : LSI-887-HC-2022(ORI)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT orders dismissing Liquidator’s plea for recovery of sundry debtors’ dues

  • Citation Number : LSI-886-NCLAT-2022(NDEL)
High Court

HC: Quashes order refusing to consider cheque-dishonour case for being time-barred, given SC-order extending limitation

  • Citation Number : LSI-885-HC-2022(DEL)
High Court

HC: Denies bail to individual accused of laundering Rs. 96k-cr., given non-fulfilment of twin-conditions

  • Citation Number : LSI-884-HC-2022(DEL)
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)