( 9434 results )
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)
National Company Law Appellate Tribunal
NCLAT: RP’s fee not ‘claim’ under IBC, cannot be determined by Liquidator; Quashes NCLT-order
- Citation Number : LSI-773-NCLAT-2022(NDEL)
Supreme Court
SC: Sentences Singh Brothers to 6-month imprisonment for contempt of Court in Daiichi-Ranbaxy case
- Citation Number : LSI-772-SC-2022(NDEL)
Supreme Court
SC: SEBI not bound to disclose documents, information relied upon before initiating inquiry
- Citation Number : LSI-771-SC-2022(NDEL)
National Financial Reporting Authority
NFRA: Penalises, debars CA for misconduct, chides for having “poor understanding” of Accounting Standards
- Citation Number : LSI-770-NFRA-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: Margin money not Corporate Debtor’s asset, can be appropriated by Bank during moratorium
- Citation Number : LSI-765-NCLAT-2022(NDEL)
Supreme Court
SC: No bar on Applicant to withdraw insolvency application before constitution of CoC
- Citation Number : LSI-764-SC-2022(NDEL)
Supreme Court
SC: Approval of resolution plan for one borrower doesn’t discharge co-borrower; Affirms NCLAT-order
- Citation Number : LSI-763-SC-2022(NDEL)