( 9434 results )
High Court

HC: MSME Council order not an arbitral award, cannot be executed under Arbitration Act

  • Citation Number : LSI-607-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Penalises Company Executive for deleting e-mails regarding NSE co-location case

  • Citation Number : LSI-606- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Rejects appeal challenging ‘decided’ SEBI order directing disgorgement of wrongful gain

  • Citation Number : LSI-605-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: Debars Company, Directors from market for offering unregistered portfolio management services

  • Citation Number : LSI-604- SEBI-2022(MUM)
Supreme Court

SC: Quashes HC, Arbitral Tribunal orders denying NHAI right to file counter claim

  • Citation Number : LSI-603-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Rejects RP’s application seeking declaration of Corporate Debtor’s business-transfer to subsidiary as ‘fraudulent’

  • Citation Number : LSI-602-NCLT-2022(CHE)
High Court

HC: Resolution-plan approval doesn’t absolve guarantor from liability, upholds bank’s action under SARFAESI

  • Citation Number : LSI-600-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Imposes Rs. 23 lakh penalty on 3 Directors for misrepresentation of funds

  • Citation Number : LSI-599- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order initiating insolvency process against Corporate Debtor undergoing liquidation since 1997

  • Citation Number : LSI-598-NCLAT-2022(NDEL)
Supreme Court

SC: Rejects NCLT Bar Association’s plea challenging Members’ 3-year tenure, denies extension

  • Citation Number : LSI-596-SC-2022(NDEL)
High Court

HC: Upholds ED's interim order seizing Xiaomi’s bank-accounts for FEMA violations, directs expeditious disposal

  • Citation Number : LSI-595-HC-2022(KAR)
Supreme Court

SC: Pulls up SEBI for "cherry-picking", directs disclosure of investigation documents to RIL

  • Citation Number : LSI-594-SC-2022(NDEL)
Supreme Court

SC: Financial Creditor should be granted opportunity for explaining delay in filing insolvency application

  • Citation Number : LSI-593-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order declaring Promoters’ transactions as ‘preferential’, cites sufficient evidence by Liquidator

  • Citation Number : LSI-592-NCLAT-2022(CHE)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order rejecting Corporate Debtor’s request seeking time to file reply against CIRP-petition

  • Citation Number : LSI-590-NCLAT-2022(NDEL)
High Court

HC: Stays IBBI-order directing RP to undergo pre-registration course, given lack of coram

  • Citation Number : LSI-588-HC-2022(GUJ)
High Court

HC: Quashes DRI-order raising demand against Corporate Debtor after resolution-plan approval by NCLT

  • Citation Number : LSI-587-HC-2022(DEL)
Securities Appellate Tribunal

SAT: Quashes NSE orders penalizing company for non-compliance of LODR Regulations, considering COVID lockdown

  • Citation Number : LSI-586-SAT-2022(MUM)
Securities Appellate Tribunal

SAT: Directs de-freezing of jointly held demat account, cites non-consideration of relevant documents

  • Citation Number : LSI-585-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: Penalises BSE for engaging in ‘unrelated’ activities without obtaining SEBI’s prior approval

  • Citation Number : LSI-584- SEBI-2022(MUM)