( 7795 results )
National Company Law Tribunal Companies Act

NCLT: Admits Yes Bank’s insolvency petition for initiating CIRP against Zee Learn

Feb 16, 2023
  • Citation Number : LSI-85-NCLT-2023(MUM)
High Court Arbitration

HC: Party cannot seek remedy after failing to take steps for constituting arbitral-tribunal within limitation

Feb 15, 2023
  • Citation Number : LSI-84-HC-2023(DEL)
High Court Arbitration

HC: Affirms setting-aside of arbitral award calling for additional documents after reserving orders

Feb 15, 2023
  • Citation Number : LSI-79-HC-2023(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects appeal challenging NCLT-order quashing e-auction basis ineligibility of Successful Auction Purchaser

Feb 15, 2023
  • Citation Number : LSI-78-NCLAT-2023(NDEL)
High Court Foreign Exchange Laws

HC: Affirms Special Judge order sentencing ex-MLA to 7-years’ imprisonment in PMLA matter

Feb 14, 2023
  • Citation Number : LSI-77-HC-2023(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Non-payment of debt in ‘entirety’ gives Financial Creditor right to prefer insolvency application

Feb 14, 2023
  • Citation Number : LSI-76-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 15-lakh penalty on 2 entities for front-running orders of Portfolio Manager

Feb 14, 2023
  • Citation Number : LSI-75- SEBI-2023(MUM)
High Court Arbitration

HC: Specific performance of agreement to create lease in future can be sought before Arbitrator

Feb 14, 2023
  • Citation Number : LSI-1158-HC-2022(BOM)
Securities Appellate Tribunal Securities Law

SAT: Consideration of share buyback qualifies as UPSI; Affirms SEBI-penalty for insider trading

Feb 13, 2023
  • Citation Number : LSI-69-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order rejecting suspended board-member’s plea challenging Corporate Debtor’s liquidation

Feb 13, 2023
  • Citation Number : LSI-1157-NCLAT-2022(CHE)
Supreme Court Companies Act

SC: All Courts/Tribunals to mandatorily deposit amounts deposited with its Registry in bank

Feb 13, 2023
  • Citation Number : LSI-68-SC-2023(NDEL)
Supreme Court Securities Law

SC: Company Secretary bound to ensure buyback norms compliance; SAT to re-examine clean chit

Feb 11, 2023
  • Citation Number : LSI-67-SC-2023(NDEL)
High Court PMLA

HC: Grants bail to ex-NSE MD Chitra Ramkrishna in illegal phone-tapping PMLA case

Feb 10, 2023
  • Citation Number : LSI-66-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order directing RP’s removal, given 1-year delay in conducting CIRP proceedings

Feb 10, 2023
  • Citation Number : LSI-65-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes Rs. 1 lakh penalty on IP for submitting evasive replies to Inspecting Authority

Feb 09, 2023
  • Citation Number : LSI-64-IBBI-2023(NDEL)
National Company Law Tribunal IBC

NCLT: PF dues not Corporate Debtor’s assets; Directs RP to remit sum to EPFO

Feb 09, 2023
  • Citation Number : LSI-63-NCLT-2023(CHD)
National Company Law Tribunal IBC

NCLT: CoC cannot extinguish secured creditor’s right under “commercial wisdom” garb

Feb 09, 2023
  • Citation Number : LSI-62-NCLT-2023(IND)
National Company Law Tribunal IBC

NCLT: Loan acknowledgement in balance-sheet doesn’t tantamount to default, rejects insolvency initiation

Feb 09, 2023
  • Citation Number : LSI-61-NCLT-2023(KOL)
High Court PMLA

HC: Refuses anticipatory bail to PMLA-accused involved in facilitating fraud, acquisition of dummy cos.

Feb 09, 2023
  • Citation Number : LSI-1156-HC-2022(P & H)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10-lakh penalty on Stock Broker for incorrect reporting of client’s funds

Feb 09, 2023
  • Citation Number : LSI-60- SEBI-2023(MUM)