( 8161 results )
National Company Law Appellate Tribunal
IBC
NCLAT: Allows restoration of insolvency appeal to prevent “unscrupulous” Corporate Debtor’s “cake-walk” victory
May 25, 2023
- Citation Number : LSI-446-NCLAT-2023(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Reduces penalty on NRI violating FEMA for opening Bank A/c meant for Resident-Indian
May 25, 2023
- Citation Number : LSI-445-AT PMLA-2023(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Litigant has no right to ask NCLT Member to recuse himself
May 25, 2023
- Citation Number : LSI-444-NCLAT-2023(PB)
National Company Law Tribunal
IBC
NCLT: Allows pre-packed insolvency resolution process of MSME, despite pending Sec. 7 application
May 25, 2023
- Citation Number : LSI-442-NCLT-2023(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Affirms SEBI-order not requiring acquirers to make open offer under Takeover Regulations
May 25, 2023
- Citation Number : LSI-441-SAT-2023(MUM)
High Court
Companies Act
HC: Accused Companies’ Directors to obey SFIO summons despite non-receipt of investigation order copy
May 24, 2023
- Citation Number : LSI-440-HC-2023(MAD)
Supreme Court
Arbitration
SC: Quashes HC-order allowing arbitrator appointment plea, in an “ex-facie meritless litigation”
May 24, 2023
- Citation Number : LSI-439-SC-2023(NDEL)
High Court
IBC
HC: Quashes NCLT order directing functioning of Corporate Debtor’s windmill without statutory clearances
May 24, 2023
- Citation Number : LSI-438-HC-2023(KAR)
National Company Law Appellate Tribunal
IBC
NCLAT: Financial-Creditor’s rights unaffected by dispute over quantum of payment, when debt above Rs. 1 cr.
May 23, 2023
- Citation Number : LSI-437-NCLAT-2023(CHE)
High Court
Arbitration
HC: Courts can't ‘reassess’ arbitral dispute between parties; Upholds order rejecting challenge to Award
May 23, 2023
- Citation Number : LSI-436-HC-2023(ALLD)
National Company Law Appellate Tribunal
IBC
NCLAT: NCLT possesses ‘correct jurisdiction’ for entertaining Liquidator’s application for vacation of premises
May 23, 2023
- Citation Number : LSI-435-NCLAT-2023(PB)
High Court
PMLA
HC: Distinguishes bail conditions under Companies Act, PMLA; Grants anticipatory-bail to co.'s ex-auditor in SFIO-case
May 23, 2023
- Citation Number : LSI-434-HC-2023(P & H)
National Company Law Appellate Tribunal
IBC
NCLAT: “No notice to creditors in Sec. 10-application doesn’t vitiate proceedings”; Upholds Go First insolvency
May 22, 2023
- Citation Number : LSI-433-NCLAT-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Karvy Capital, WTD for outsourcing core activities in violation of PMS Regulations
May 19, 2023
- Citation Number : LSI-431- SEBI-2023(MUM)
Supreme Court
IBC
SC: Refuses interference with NCLAT order directing “project-wise insolvency resolution process” for Supertech
May 19, 2023
- Citation Number : LSI-429-SC-2023(NDEL)
Supreme Court
Arbitration
SC: Mere negotiations won’t postpone ‘cause of action’ for calculating limitation for arbitrator’s appointment
May 19, 2023
- Citation Number : LSI-428-SC-2023(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: FPIs can be part of multiple investor groups, provided investment limits adhered to
May 18, 2023
- Citation Number : LSI-426- SEBI-2023(MUM)
National Company Law Tribunal
IBC
NCLT: “Financial Lease” under Ind AS within “financial debt” ambit, admits insolvency plea
May 18, 2023
- Citation Number : LSI-425-NCLT-2023(MUM)
National Company Law Tribunal
IBC
NCLT: No bar on Liquidator selling Corporate-Debtor as ‘going concern’ post first auction
May 18, 2023
- Citation Number : LSI-424-NCLT-2023(NDEL)
High Court
Securities Law
HC: Rejects writ petition against Special SEBI Court’s order admitting ROC record as evidence
May 18, 2023
- Citation Number : LSI-423-HC-2023(BOM)