( 8455 results )
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses appeal challenging CIRP basis pre-existing dispute defence, calls it “afterthought and moonshine”

Oct 12, 2023
  • Citation Number : LSI-939-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Code emphasises on time-bound CIRP, not payment of “belated Government dues”

Oct 12, 2023
  • Citation Number : LSI-938-NCLT-2023(MUM)
Supreme Court Companies Act

SC: No vicarious liability on firm’s ex-partner when cheque issued much after retirement

Oct 11, 2023
  • Citation Number : LSI-937-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Entertaining resolution plan sans Form-G ‘not grave’ non-compliance, doesn’t undermine CIRP integrity

Oct 11, 2023
  • Citation Number : LSI-936-NCLAT-2023(NDEL)
National Company Law Tribunal Arbitration

NCLT: Tribunal not empowered to refer contractual disputes involving non-signatories of SHA, to arbitration

Oct 11, 2023
  • Citation Number : LSI-935-NCLT-2023(MUM)
High Court PMLA

HC: Rejects Mehul Choksi’s plea against ED’s application to declare him ‘fugitive economic offender’

Oct 11, 2023
  • Citation Number : LSI-934-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Intermediaries’ obligations not lessened by clients’ demand to access paired contracts; Suspends registration

Oct 11, 2023
  • Citation Number : LSI-933- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Refuses to ‘recall’ order; Rejects ‘violation of natural justice principles’ plea

Oct 10, 2023
  • Citation Number : LSI-932-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on disclosure of arbitral proceeding details as ‘material event’, ‘cumulative basis’

Oct 10, 2023
  • Citation Number : LSI-931- SEBI-2023(MUM)
High Court Arbitration

HC: Arbitrator’s fees to be treated as preferential payment, IBC moratorium not applicable

Oct 09, 2023
  • Citation Number : LSI-930-HC-2023(MAD)
High Court PMLA

HC: Abstains ED from taking coercive-action against PMLA-accused in ‘Teachers Recruitment Scam’

Oct 09, 2023
  • Citation Number : LSI-929-HC-2023(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Written contract not mandatory to prove ‘financial debt’; Quashes NCLT-order rejecting CIRP initiation

Oct 09, 2023
  • Citation Number : LSI-928-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order against Vedanta led Cairn in alleged buyback fraud

Oct 06, 2023
  • Citation Number : LSI-926-SAT-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT empowered to direct authorities to rectify Register of Members by cancelling allotted-shares

Oct 06, 2023
  • Citation Number : LSI-925-NCLAT-2023(CHE)
Supreme Court Companies Act

SC: Orders extending limitation during COVID also apply to condonable delay period

Oct 06, 2023
  • Citation Number : LSI-924-SC-2023(NDEL)
Supreme Court IBC

SC: “RP should maintain neutral stand”; Rejects appeals filed by Corporate Debtor’s RP

Oct 05, 2023
  • Citation Number : LSI-923-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Citing “pre-trade clearance”, quashes SEBI-order against NDTV Promoters in insider trading case

Oct 05, 2023
  • Citation Number : LSI-922-SAT-2023(MUM)
High Court PMLA

HC: Grants anticipatory bail to PMLA-accused in case relating to coal sale in black market

Oct 05, 2023
  • Citation Number : LSI-921-HC-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Rejects Corporate Debtor’s ex-Director’s insolvency plea claiming dues pertaining to separate CEO post

Oct 05, 2023
  • Citation Number : LSI-920-NCLT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI-order penalising Yes Bank founder Rana Kapoor in AT1 bonds mis-selling case

Oct 05, 2023
  • Citation Number : LSI-919-SAT-2023(MUM)