( 7810 results )
High Court IBC

HC: NCLT has no jurisdiction to deal with legality, validity of Regulations framed under IBC

Dec 19, 2022
  • Citation Number : LSI-1055-HC-2022(DEL)
High Court Arbitration

HC: Commercial Court shouldn’t interfere with Arbitrator’s ‘plausible view’, fact finding regarding liquidated-damages

Dec 16, 2022
  • Citation Number : LSI-1054-HC-2022(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Demised premises’ that ceased to be Corporate-Debtor’s property before CIRP-initiation, not covered under moratorium

Dec 16, 2022
  • Citation Number : LSI-1053-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s workmen/employees with no ‘subsisting claim’, cannot be included in Stakeholders List

Dec 16, 2022
  • Citation Number : LSI-1051-NCLAT-2022(NDEL)
High Court Companies Act

HC: Rejects arbitration application against non-signatories of agreement

Dec 15, 2022
  • Citation Number : LSI-1049-HC-2022(MAD)
High Court PMLA

HC: Refuses to quash PMLA proceedings, given prima facie findings against accused

Dec 15, 2022
  • Citation Number : LSI-1048-HC-2022(MAD)
National Company Law Tribunal IBC

NCLT: Admits sole proprietorship firm’s insolvency petition basis fulfilment of minimum threshold

Dec 15, 2022
  • Citation Number : LSI-1047-NCLT-2022(KOL)
National Company Law Tribunal IBC

NCLT: Rejects Operational Creditor’s insolvency application basis non-delivery of ‘mandatory’ demand notice

Dec 15, 2022
  • Citation Number : LSI-1046-NCLT-2022(NDEL)
High Court Companies Act

HC: Refuses to appoint arbitrator, remands matter to General-Manager for notifying parties’ claims

Dec 15, 2022
  • Citation Number : LSI-1045-HC-2022(DEL)
National Company Law Tribunal Companies Act

NCLT: Cannot appoint Local Commissioner to inspect Corporate-Debtor’s properties, given RP/ Monitoring Committee’s duty

Dec 15, 2022
  • Citation Number : LSI-1044-NCLT-2022(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Default in loan repayment & SARFAESI notice, ‘material information’; Penalises Co. for non-disclosure

Dec 15, 2022
  • Citation Number : LSI-1043- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order approving Sugar Industry’s resolution plan providing 100% payment to Farmers

Dec 15, 2022
  • Citation Number : LSI-1042-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Directs exclusion of JV partner from CoC, given non-existence of ‘financial debt’

Dec 14, 2022
  • Citation Number : LSI-1041-NCLT-2022(IND)
High Court PMLA

HC: Refuses bail to PMLA-accused, citing possibility of abetment in offence commission, evidence tampering

Dec 14, 2022
  • Citation Number : LSI-1040-HC-2022(MAD)
Securities & Exchange Board of India Securities Law

SEBI: LODR Corporate Governance provisions applicable to listed entities with net-worth above Rs. 25-cr.

Dec 14, 2022
  • Citation Number : LSI-1039- SEBI-2022(MUM)
High Court Companies Act

HC: Secured-Creditor’s right under SARFAESI, RDB prevails over ‘voidity’ declaration u/s 281 of Income-tax Act

Dec 14, 2022
  • Citation Number : LSI-1038-HC-2022(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT empowered to direct forensic investigation of shareholder’s signature on statutory-records in oppression dispute

Dec 14, 2022
  • Citation Number : LSI-1037-NCLAT-2022(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order dismissing Operational Creditor’s time-barred insolvency application against Air India

Dec 13, 2022
  • Citation Number : LSI-1036-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., directors for failure to comply with direction to refund investors’ money

Dec 13, 2022
  • Citation Number : LSI-1033- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT justified in not extending timelines for payments as per approved-plan, ordering fresh CIRP

Dec 13, 2022
  • Citation Number : LSI-1032-NCLAT-2022(CHE)