( 9434 results )
High Court

HC: Releases accused under PMLA on bail, cites amount involved less than Rs. 1 cr.

  • Citation Number : LSI-451-HC-2022(P & H)
National Company Law Tribunal

NCLT: Dismisses insolvency application for default falling within Sec. 10A enforceability period

  • Citation Number : LSI-450-NCLT-2022(MUM)
National Company Law Tribunal

NCLT: Mutual fund redemption by creditor to service its debt prohibited by moratorium

  • Citation Number : LSI-449-NCLT-2022(AHM)
National Company Law Tribunal

NCLT: Written contract not a pre-requisite to prove existence of financial debt

  • Citation Number : LSI-448-NCLT-2022(KOL)
High Court

HC: Rejects Corporate Debtor’s Revision Petition against NCLT-order, citing appellate-remedy before NCLAT

  • Citation Number : LSI-447-HC-2022(MAD)
Securities & Exchange Board of India

SEBI: Disposes of adjudication proceedings against Reliance Capital, given declaration of IBC moratorium

  • Citation Number : LSI-446- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT's status quo on raising any additional-debt, given interference with Co.’s everyday-affairs

  • Citation Number : LSI-445-NCLAT-2022(CHE)
Securities Appellate Tribunal

SAT: Quashes SEBI orders rejecting brokers’ registration applications based on mere surmises

  • Citation Number : LSI-444-SAT-2022(MUM)
National Company Law Tribunal

NCLT: Admits Operational Creditor’s plea to initiate CIRP basis default in rental dues payment

  • Citation Number : LSI-438-NCLT-2022(CUT)
Supreme Court

SC: Pawnee exercising right to record himself as ‘beneficial-owner’, not ‘actual-sale’ of dematerialised securities

  • Citation Number : LSI-437-SC-2022(NDEL)
Supreme Court

SC: Sets aside HC orders stalling investigation of Sahara Group entities at interlocutory stage

  • Citation Number : LSI-436-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Rs.30 lakh penalty on RIL, compliance-officers for failing to promptly disclose Facebook-Jio deal

  • Citation Number : LSI-435- SEBI-2022(MUM)
High Court

HC: Dismisses Dish TV promoter’s plea seeking to restrain YES Bank from participating in EGM

  • Citation Number : LSI-434-HC-2022(BOM)
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)