( 9221 results )
National Company Law Appellate Tribunal

NCLAT: Electricity provider cannot recover dues from Successful Auction Purchaser under IBC

  • Citation Number : LSI-433-NCLAT-2022(NDEL)
Supreme Court

SC: Upholds SEBI order debarring Company from market for engaging in manipulative trades

  • Citation Number : LSI-432-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Imposes Rs. 10.8 Cr. penalty on Zenith Steel Pipes, Directors for fraudulent GDR issue

  • Citation Number : LSI-430- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Rejects insolvency application filed basis alleged “sham transactions camouflaged as unsecured loans”

  • Citation Number : LSI-428-NCLT-2022(KOL)
Securities & Exchange Board of India

SEBI: Penalises Stock Broker for misutilizing clients’ securities, non-settlement of funds

  • Citation Number : LSI-426- SEBI-2022(MUM)
Securities & Exchange Board of India

SEBI: AIF can provide services to offshore fund in Ireland by obtaining registration certificate

  • Citation Number : LSI-425- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI order penalising Company, its Directors for misutilizing preferential issue proceeds

  • Citation Number : LSI-424-SAT-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT’s ex-parte order against Corporate Debtor, directs fresh consideration

  • Citation Number : LSI-423-NCLAT-2022(NDEL)
High Court

HC: Stays order permitting lawyer’s presence during PMLA interrogation, absent coercive measures apprehension

  • Citation Number : LSI-422-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: Directs Financial-Creditors to refund extra chunk received from resolution applicant, to unsecured loan-holder

  • Citation Number : LSI-421-NCLAT-2022(NDEL)
High Court

HC: Arbitral Tribunal cannot frame issue on claims already decided vide interim award

  • Citation Number : LSI-420-HC-2022
Securities & Exchange Board of India

SEBI: Bans individual from market, imposes penalty in NIIT Technologies insider trading case

  • Citation Number : LSI-419- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Extent of liability not determining factor at CIRP initiation stage; Affirms NCLT order

  • Citation Number : LSI-418-NCLAT-2022(CHE)
Securities & Exchange Board of India

SEBI: Issues warning to Tata Motors in 18-year old unfair trade-practices case

  • Citation Number : LSI-415- SEBI-2022(MUM)
Securities & Exchange Board of India

SEBI: Restrains NSE stock brokers from market for misutilising client funds, securities

  • Citation Number : LSI-414- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Unsigned accounts-statement attached in email not valid acknowledgement of debt; Dismisses insolvency-application

  • Citation Number : LSI-413-NCLT-2022(NDEL)
High Court

HC: DRT not empowered to restrain debtor from travelling abroad, quashes order

  • Citation Number : LSI-412-HC-2022(BOM)
High Court

HC: Quashes PMLA proceedings absent evidence suggesting projection of “proceeds of crime” as untainted

  • Citation Number : LSI-410-HC-2022(P & H)
National Company Law Tribunal

NCLT: Rs. 1 Cr. penalty on real-estate developer for seeking insolvency-initiation u/s 10, to defraud homebuyers

  • Citation Number : LSI-405-NCLT-2022(PB)
High Court

HC: Corrects jurisdictional error in petition seeking foreign arbitral-award enforcement

  • Citation Number : LSI-404-HC-2022(GUJ)