( 8455 results )
Supreme Court Companies Act

SC: Quashing cheque dishonor proceedings absent finding of non-recoverable debt, ‘not justified’

Sep 13, 2023
  • Citation Number : LSI-846-SC-2023(NDEL)
High Court IBC

HC: IBBI “Chairperson” distinct from “Whole-Time Member”; Interimly stays disciplinary-order against RP

Sep 13, 2023
  • Citation Number : LSI-845-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Releases Corporate Debtor from CIRP rigours, given “lackadaisical progress”, no possibility of revival

Sep 12, 2023
  • Citation Number : LSI-843-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Individual LTP-contribution below 1% no ground for relief, if collective substantial; Upholds SEBI-penalty

Sep 12, 2023
  • Citation Number : LSI-842-SAT-2023(MUM)
Supreme Court Companies Act

SC: Cannot unleash “hydra-headed monster of undecided claims” on SRA; Upholds rejection of belated-claims

Sep 12, 2023
  • Citation Number : LSI-841-SC-2023(NDEL)
High Court Companies Act

HC: Restrains enforcement of Singapore Court's ‘anti-suit’ injunction order in oppression/mismanagement case

Sep 11, 2023
  • Citation Number : LSI-838-HC-2023(BOM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects appeal against ED order imposing Rs. 50 lakh penalty for FEMA violations

Sep 11, 2023
  • Citation Number : LSI-837-AT PMLA-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Approves base resolution plan in pre-packaged insolvency resolution process for construction co.

Sep 11, 2023
  • Citation Number : LSI-836-NCLT-2023(AHM)
High Court PMLA

HC: Directs Special-Court trying PMLA offence to “pause and await” decision in scheduled-offence trial

Sep 11, 2023
  • Citation Number : LSI-1175-HC-2022(TEL & AP)
High Court Arbitration

HC: Proceedings initiated under old Arbitration Act, can continue under new Act

Sep 08, 2023
  • Citation Number : LSI-835-HC-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Allows HUDCO’s plea seeking inclusion in CoC, rejects ‘related party’ tag

Sep 08, 2023
  • Citation Number : LSI-834-NCLT-2023(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co. for misrepresenting material-event pertaining to ultimate holding co., as its own

Sep 08, 2023
  • Citation Number : LSI-833- SEBI-2023(MUM)
Supreme Court Companies Act

SC: Liquidator cannot cancel Corporate-Debtor’s auction sale basis mere expectation of higher bids

Sep 07, 2023
  • Citation Number : LSI-832-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: ED needn’t intervene in plan-approval when Corporate-Debtor’s attached properties not for sale

Sep 07, 2023
  • Citation Number : LSI-831-NCLT-2023(HYD)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s direction for refund of investors’ money received by unregistered investment advisor

Sep 07, 2023
  • Citation Number : LSI-830-SAT-2023(MUM)
National Company Law Tribunal IBC

NCLT: Directs Corporate Debtor’s suspended director to remit amount siphoned via preferential transactions

Sep 07, 2023
  • Citation Number : LSI-829-NCLT-2023(NDEL)
Supreme Court Companies Act

SC: Precedents cannot decide ‘questions of fact’; Overturns National Consumer Commission’s order

Sep 07, 2023
  • Citation Number : LSI-828-SC-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeal challenging ED’s provisional attachment-order in PMLA case involving ‘organized crime’

Sep 07, 2023
  • Citation Number : LSI-827-AT PMLA-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Directs Corporate Debtor’s founder to remit reimbursed film signing amount to RP

Sep 07, 2023
  • Citation Number : LSI-825-NCLT-2023(NDEL)
Securities Appellate Tribunal IBC

SAT: Directs de-freezing of Corporate Debtor’s demat account to facilitate completion of liquidation

Sep 07, 2023
  • Citation Number : LSI-824-SAT-2023(MUM)