( 9221 results )
National Company Law Tribunal

NCLT: Penalises Operational Creditor for initiating insolvency process against Corporate Debtor with malicious intent

  • Citation Number : LSI-490-NCLT-2022(NDEL)
National Company Law Tribunal

NCLT: Directs Administrator to conduct Board of Directors' election for managing Company’s affairs

  • Citation Number : LSI-489-NCLT-2022(KOC)
Securities & Exchange Board of India

SEBI: Restrains entities from accessing market for executing synchronized trades basis prior arrangement

  • Citation Number : LSI-488- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Affirms SEBI order restraining related-individuals for trading in violation of insider trading norms

  • Citation Number : LSI-487-SAT-2022(MUM)
High Court

HC: ED cannot take refuge under SC-orders extending limitation during Covid, quashes provisional-attachment orders

  • Citation Number : LSI-485-HC-2022(CAL)
Securities & Exchange Board of India

SEBI: Penalises NSE, 7 others for misutilizing data for developing algorithmic trading software

  • Citation Number : LSI-484- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Corporate Debtor’s future liabilities don't qualify as ‘claim’ under IBC

  • Citation Number : LSI-483-NCLT-2022(MUM)
Securities & Exchange Board of India

SEBI: Penalizes several Mindtree employees for failing to make requisite disclosure under PIT Regulations

  • Citation Number : LSI-481- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Limits Supertech’s insolvency-process to one project, other projects to proceed under IRP’s supervision

  • Citation Number : LSI-475-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends Insolvency Professional’s registration for conducting CIRP in ‘brazen’ manner

  • Citation Number : LSI-474-IBBI-2022(NDEL)
High Court

HC: Refuses to release MLAs in ED custody for voting in Legislative Council elections

  • Citation Number : LSI-473-HC-2022(BOM)
Securities Appellate Tribunal

SAT: Quashes SEBI proceedings against ex-promoters citing ‘inordinate delay of 13 years’

  • Citation Number : LSI-472-SAT-2022(MUM)
High Court

HC: Rejects PSU’s challenge to arbitral-award favouring small scale enterprise, absent grounds for interference

  • Citation Number : LSI-471-HC-2022(BOM)
Securities & Exchange Board of India

SEBI: Passes settlement orders in insider trades in scrip of Religare Enterprises

  • Citation Number : LSI-470- SEBI-2022(MUM)
High Court

HC: Quashes “arbitrary, illegal” ROC-orders deactivating DIN u/s 164, 167 of Companies Act

  • Citation Number : LSI-469-HC-2022(MP)
Securities & Exchange Board of India

SEBI: Penalises Acquirer-Co. for exceeding threshold limit of voting rights, not making open offer

  • Citation Number : LSI-468- SEBI-2022(MUM)
High Court

HC: Foreign creditors cannot be treated differently; Refuses to reject Japanese Bankruptcy Trustee’s suit

  • Citation Number : LSI-467-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Penalizes 18 entities in ‘dark fibre’ case, Rs. 7 Cr. fine on NSE

  • Citation Number : LSI-465- SEBI-2022(MUM)
Supreme Court

SC: Quashes Arbitral Award passed without considering plea for “Group of Companies” Doctrine application

  • Citation Number : LSI-464-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Rs. 12 cr. penalty on 2 Sahara cos., Directors for falsely representing securities-issue as private placement

  • Citation Number : LSI-463- SEBI-2022(MUM)