( 8161 results )
National Company Law Tribunal IBC

NCLT: No scope of raising ‘dispute’ in Sec. 7 CIRP petition once debt, default established

Jul 04, 2023
  • Citation Number : LSI-590-NCLT-2023(MUM)
High Court Arbitration

HC: Mere filing of insolvency application no bar on initiating Arbitration proceedings

Jul 04, 2023
  • Citation Number : LSI-589-HC-2023(BOM)
High Court Arbitration

HC: Disputes regarding sale deed cancellation under Specific Relief Act can be referred to arbitration

Jul 03, 2023
  • Citation Number : LSI-588-HC-2023(GUJ)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of order setting aside NCLT order initiating CIRP against Zee Entertainment

Jul 03, 2023
  • Citation Number : LSI-587-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Refuses to consolidate DSK Group partnership firms’ CIRP, ‘lifting of corporate-veil’ doctrine inapplicable

Jul 03, 2023
  • Citation Number : LSI-586-NCLT-2023(MUM)
High Court Companies Act

HC: Affirms Single Judge order directing CBI probe into municipality recruitment scam

Jul 03, 2023
  • Citation Number : LSI-585-HC-2023(CAL)
National Financial Reporting Authority Companies Act

NFRA: Penalises, bans Auditor for 5 Years For “Gross Negligence” in Audit Responsibilities

Jul 01, 2023
  • Citation Number : LSI-583-NFRA-2023(NDEL)
High Court PMLA

HC: Grants Anticipatory Bail to M3M Group’s Director, absent implication in PMLA case

Jun 30, 2023
  • Citation Number : LSI-582-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Investment Adviser for ‘cavalier’ approach towards clients’ risk profiling, using ‘deceptive devices’

Jun 30, 2023
  • Citation Number : LSI-581- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds liquidation proceedings against Corporate Debtor for failure to make OTS proposal

Jun 29, 2023
  • Citation Number : LSI-580-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Condones delay of over 3 years in filing Form INC-28, saddles with cost

Jun 29, 2023
  • Citation Number : LSI-579-NCLAT-2023(NDEL)
High Court Companies Act

HC: Grants bail to mastermind of Chinese shell companies racket

Jun 29, 2023
  • Citation Number : LSI-578-HC-2023(P & H)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order barring IIFL Securities from onboarding new-members

Jun 29, 2023
  • Citation Number : LSI-577-SAT-2023(MUM)
National Company Law Tribunal IBC

NCLT: No deficiency in Demand Notice sent to Corporate-Debtor’s MD, who qualifies as KMP

Jun 29, 2023
  • Citation Number : LSI-573-NCLT-2023(NDEL)
High Court Companies Act

HC: Grants bail to Educomp Group’s ex-CFO in Rs. 240 cr. fund siphoning case

Jun 29, 2023
  • Citation Number : LSI-572-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars 135 entities for manipulative trading, directs disgorgement of Rs. 143 cr.

Jun 28, 2023
  • Citation Number : LSI-570- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Terminates Corporate Debtor’s CIRP basis sufficient funds to pay debts, cites “hidden motives”

Jun 28, 2023
  • Citation Number : LSI-569-NCLT-2023(JAI)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Unstamped’ Assignment-Deed admitted as evidence cannot be objected at later stage; Upholds CIRP-proceedings

Jun 28, 2023
  • Citation Number : LSI-568-NCLAT-2023(NDEL)
High Court Arbitration

HC: Arbitrator’s view sacrosanct, shouldn’t be substituted with Court’s alternate-view on re-appreciation of evidence

Jun 28, 2023
  • Citation Number : LSI-567-HC-2023(CAL)
Supreme Court Arbitration

SC: Referral court duty-bound to decide on existence, validity of arbitration agreement at pre-referral stage

Jun 28, 2023
  • Citation Number : LSI-566-SC-2023(NDEL)