( 9224 results )
Securities & Exchange Board of India

SEBI: Investment Advisors shall advice on direct plans ensuring that it’s non-commission based

  • Citation Number : LSI-1161- SEBI-2021(MUM)
High Court

HC: Rejects L&T’s retired employees association’s plea seeking MCA-investigation against L&T, cites lacking locus

  • Citation Number : LSI-205-HC-2022(BOM)
High Court

HC: 2018 Amendment Act revives twin conditions for bail in Sec. 45(1) PMLA

  • Citation Number : LSI-204-HC-2022(BOM)
Securities Appellate Tribunal

SAT: Quashes SEBI’s Rs. 1 Cr. penalty on Brickwork Ratings; “SEBI can’t question ratings’ appropriateness”

  • Citation Number : LSI-202-SAT-2022(MUM)
High Court

HC: Arbitral jurisdiction can’t be challenged under CPC in execution proceedings, dismisses Bank’s plea

  • Citation Number : LSI-200-HC-2022(MAD)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order approving companies’ scheme of amalgamation, considering stakeholders’ ‘100%’ consent

  • Citation Number : LSI-199-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Directs ABG Shipyard’s Liquidator to reclassify creditor holding DRT decree as ‘secured’

  • Citation Number : LSI-198-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Can’t allow withdrawal of CIRP, merely basis settlement by one creditor

  • Citation Number : LSI-194-NCLT-2022(MUM)
High Court

HC: Citing “typical money laundering trail”, possibility of evidence tampering, rejects bail applications

  • Citation Number : LSI-193-HC-2022(MAD)
Securities Appellate Tribunal

SAT: Mere certification of board resolution doesn’t make Directors culpable for fraudulent GDR scheme

  • Citation Number : LSI-191-SAT-2022(MUM)
High Court

HC: Denies bail to NRI Director accused of money laundering, cites non-cooperation in investigation

  • Citation Number : LSI-190-HC-2022(MAD)
National Company Law Appellate Tribunal

NCLAT: Creditor can initiate simultaneous proceedings against Principal Borrower and Corporate Guarantor

  • Citation Number : LSI-189-NCLAT-2022(CHE)
Securities & Exchange Board of India

SEBI: Penalises erstwhile Essar Steel for not making requisite disclosures pertaining to NCDs issuance

  • Citation Number : LSI-187- SEBI-2022(MUM)
High Court

HC: J&K's Penal Code falls within PMLA framework; Rejects writ challenging ED’s attachment-order

  • Citation Number : LSI-186-HC-2022(KAR)
High Court

HC: Denies transfer of securitisation application, given borrowers’ willingness to repay loan dues

  • Citation Number : LSI-1156-HC-2021(DEL)
High Court

HC: Allows writ seeking transfer of securitisation proceedings to functional DRT

  • Citation Number : LSI-1155-HC-2021(DEL)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes IP for outsourcing his primary duty to verify claims received during CIRP

  • Citation Number : LSI-1154-IBBI-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects GST Department’s belated claims filed after bid approval by CoC

  • Citation Number : LSI-1153-NCLAT-2021(NDEL)
National Company Law Tribunal

NCLT: Terminates “right to use” Corporate Debtor’s trademark "CONCEPT Education" for Resolution Plan implementation

  • Citation Number : LSI-184-NCLT-2022(GAU)
High Court

HC: Can’t prosecute Director for cheque-dishonour, if company not arrayed as ‘accused’

  • Citation Number : LSI-183-HC-2022(CHA)