( 8455 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Insolvency plea against guarantor should be filed before NCLT-bench adjudicating Corporate Debtor’s CIRP proceedings

Aug 08, 2023
  • Citation Number : LSI-719-NCLAT-2023(NDEL)
High Court Arbitration

HC: Substitution of Arbitrator by Court doesn’t reset clock to fresh arbitration commencement date

Aug 08, 2023
  • Citation Number : LSI-717-HC-2023(CAL)
Supreme Court PMLA

SC: Rejects TN Minister’s plea challenging arrest by ED in money laundering case

Aug 07, 2023
  • Citation Number : LSI-716-SC-2023(NDEL)
High Court Arbitration

HC: Refuses to grant “unconditional stay” on arbitral award operation, absent inducement of fraud

Aug 07, 2023
  • Citation Number : LSI-714-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 15 individuals for carrying out circular trades without changing beneficial ownership

Aug 07, 2023
  • Citation Number : LSI-713- SEBI-2023(MUM)
High Court IBC

HC: Secured Creditor can proceed against Guarantor under SARFAESI-Act, despite IBC moratorium on defaulter

Aug 07, 2023
  • Citation Number : LSI-712-HC-2023(BOM)
High Court Arbitration

HC: Upholds Arbitral Award directing Rs. 270 cr. refund to SpiceJet’s ex-promoters, absent “patent illegality”

Aug 04, 2023
  • Citation Number : LSI-711-HC-2023(DEL)
High Court IBC

HC: Orders status quo on use of SMBC Aviation’s aircrafts leased to Go First

Aug 04, 2023
  • Citation Number : LSI-710-HC-2023(DEL)
Supreme Court Companies Act

SC: Affirms NCLAT ruling holding that it has inherent jurisdiction to “recall” its judgement

Aug 03, 2023
  • Citation Number : LSI-709-SC-2023(NDEL)
High Court IBC

HC: Wilful defaulter identification under RBI Master-Circular uninfluenced by IBC Sec. 66 proceedings

Aug 03, 2023
  • Citation Number : LSI-708-HC-2023(CAL)
National Company Law Tribunal IBC

NCLT: Dismisses CIRP application by operational creditor, says forum not for deciding contractual dispute between parties

Aug 03, 2023
  • Citation Number : LSI-707-NCLT-2023(NDEL)
High Court Companies Act

HC: Grants bail to Co.’s director in SFIO-case, considering time to be taken for trial

Aug 03, 2023
  • Citation Number : LSI-706-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor can’t benefit from criminal-proceedings filed after receiving Demand-Notice; Dismisses appeal

Aug 03, 2023
  • Citation Number : LSI-705-NCLAT-2023(PB)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co.’s MD, Compliance Officer for trading basis UPSI regarding insolvency-plea by foreign-creditor

Aug 03, 2023
  • Citation Number : LSI-703- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects insolvency-plea seeking to alleviate Creditor’s “financial misadventure” over “labyrinthine” transactions with Co

Aug 02, 2023
  • Citation Number : LSI-702-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Distributing Co.’s funds to allottees for subscribing Co.’s shares perpetuates “fraud” on investors

Aug 02, 2023
  • Citation Number : LSI-701-SAT-2023(MUM)
National Company Law Tribunal IBC

NCLT: Admits Insolvent Operational-Creditor’s CIRP plea filed via Monitoring-Committee Chairman, given outstanding debt, default

Aug 02, 2023
  • Citation Number : LSI-700-NCLT-2023(NDEL)
High Court Companies Act

HC: “Counter balancing” not achieved when Arbitral Tribunal’s 2/3rd members appointed by one-party

Aug 02, 2023
  • Citation Number : LSI-699-HC-2023(DEL)
High Court Foreign Exchange Laws

HC: No cap for PMLA AT to condone delay in filing appeal; Relegates to AT

Aug 02, 2023
  • Citation Number : LSI-698-HC-2023(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Prospective Resolution Applicant’s challenge to Corporate Debtor’s ‘liquidation as going concern’

Aug 02, 2023
  • Citation Number : LSI-697-NCLAT-2023(NDEL)