( 9434 results )
High Court

HC: ED cannot resort to money-laundering action against any person basis "mere assumption"

  • Citation Number : LSI-820-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Cancels Stock-Broker’s registration for not adhering to regulatory obligations, displaying “non-compliant attitude”

  • Citation Number : LSI-819- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Operational Creditor’s claim against Contingency Fund cannot be entertained after resolution-plan implementation

  • Citation Number : LSI-818-NCLAT-2022(CHE)
Supreme Court

SC: Axis Bank Ltd. vs. Vidarbha Industries Power Ltd.

  • Citation Number : LSI-811-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Rejects Axis Bank’s claim to be recognized as Financial Creditor for Reliance Capital

  • Citation Number : LSI-810-NCLT-2022(MUM)
High Court

HC: Arbitrator cannot shun away his responsibilities, leave quantification work on another person

  • Citation Number : LSI-809-HC-2022(CAL)
Supreme Court

SC: Quashes NCLAT order rejecting insolvency initiation, given Creditor’s application within 3-years limitation

  • Citation Number : LSI-808-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Cancels CRA Brickwork Ratings’ registration, directs winding down of operations within 6 months

  • Citation Number : LSI-807- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Modifies SEBI-order restraining Investment Advisors for violations committed prior to IA Regulations

  • Citation Number : LSI-806-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: Order not in compliance with mandatory SEBI-Act provisions against ‘investor protection’ mandate

  • Citation Number : LSI-805- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order directing Successful Resolution Applicant to make payment as per approved plan

  • Citation Number : LSI-804-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Dismisses Corporate Debtor’s plea seeking to call additional documents under Rule 43

  • Citation Number : LSI-803-NCLT-2022(HYD)
National Company Law Appellate Tribunal

NCLAT: Pulls up RP for inviting fresh plans, misinterpreting CIRP-Regulations; Quashes “illegal” NCLT order

  • Citation Number : LSI-802-NCLAT-2022(CHE)
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)