( 7806 results )
High Court IBC

HC: Application for avoidance of preferential transactions can survive beyond conclusion of CIRP

Jan 16, 2023
  • Citation Number : LSI-25-HC-2023(DEL)
High Court Foreign Exchange Laws

HC: Quashes RBI-initiated criminal proceedings against company secretary, absent specific allegations

Jan 16, 2023
  • Citation Number : LSI-1127-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Ex-Promoter’s settlement proposal cannot be entertained after resolution plan approval by CoC

Jan 13, 2023
  • Citation Number : LSI-22-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for delay in filing Form CIRP-7, not cooperating with Inspecting Authority

Jan 13, 2023
  • Citation Number : LSI-1126-IBBI-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘harsh and excessive’ penalties on Co., Directors for misrepresentation of financials

Jan 13, 2023
  • Citation Number : LSI-21-SAT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Sets aside NSE order interimly suspending broker’s trading membership, absent cogent evidence

Jan 12, 2023
  • Citation Number : LSI-1124-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Imposes cost on SEBI for not following Suzlon ruling, violating ‘judicial discipline’ principle

Jan 12, 2023
  • Citation Number : LSI-20-SAT-2023(MUM)
National Company Law Tribunal IBC

NCLT: Creating charge on Corporate Debtor’s property during CIRP, violates IBC moratorium

Jan 12, 2023
  • Citation Number : LSI-1123-NCLT-2022(AHM)
National Company Law Tribunal IBC

NCLT: Dues arising out of money-suit decree doesn’t qualify as ‘operational debt’ under IBC

Jan 12, 2023
  • Citation Number : LSI-1122-NCLT-2022(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Single-member NCLT bench empowered to adjudicate share-capital reduction matter remanded by NCLAT

Jan 12, 2023
  • Citation Number : LSI-1121-NCLAT-2022(NDEL)
High Court Arbitration

HC: Quashes Arbitral award virtually allowing a principal claim by way of ‘interim measure’

Jan 12, 2023
  • Citation Number : LSI-1120-HC-2022(DEL)
Securities Appellate Tribunal Securities Law

SAT: Directs SEBI to share certain documents with Chanda Kochhar in Videocon-ICICI Bank loan case

Jan 12, 2023
  • Citation Number : LSI-19-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order dismissing Wave Megacity’s Sec. 10 application, citing fraudulent CIRP initiation

Jan 11, 2023
  • Citation Number : LSI-18-NCLAT-2023(NDEL)
High Court PMLA

HC: Grants bail to PMLA-accused, absent ‘concrete ground’ for denial of personal liberty

Jan 11, 2023
  • Citation Number : LSI-1119-HC-2022(MAD)
High Court IBC

HC: Decretal-amount deposited in Trial Court by RCom before CIRP, unaffected by IBC moratorium

Jan 10, 2023
  • Citation Number : LSI-16-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: IBC liquidation-initiation provision not inconsistent with Sec. 11B of Central Excise Act

Jan 10, 2023
  • Citation Number : LSI-15-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Borrower required to deposit 50% debt due while filing SARFAESI-appeal before DRAT

Jan 10, 2023
  • Citation Number : LSI-14-SC-2023(NDEL)
Supreme Court Companies Act

SC: Onus on Borrowers to prove secured-properties are ‘agricultural land’ for availing exemption under SARFAESI

Jan 10, 2023
  • Citation Number : LSI-13-SC-2023(NDEL)
High Court Foreign Exchange Laws

HC: Releases Chanda, Deepak Kochhar on interim bail in Videocon case, calls arrest “illegal”

Jan 09, 2023
  • Citation Number : LSI-12-HC-2023(BOM)
National Company Law Tribunal IBC

NCLT: Cancels Corporate-Debtor’s sale as “going concern”, directs Liquidator to conduct fresh auction

Jan 09, 2023
  • Citation Number : LSI-1117-NCLT-2022(MUM)