( 8836 results )
High Court IBC

HC: Quashes ‘non est’ CoC-meeting minutes approving resolution-plan, cites inadequate notice contrary to IBC

Dec 12, 2023
  • Citation Number : LSI-1160-HC-2023(KAR)
Securities & Exchange Board of India Securities Law

SEBI: Suspends broker’s registration for indulging in proprietary trades in impermissible products

Dec 12, 2023
  • Citation Number : LSI-1159- SEBI-2023(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Even 1 member of AA competent to pass orders; Rejects M3M’s appeals

Dec 12, 2023
  • Citation Number : LSI-1158-AT PMLA-2023
National Company Law Tribunal IBC

NCLT: Rejects insolvency plea given no subsistence of debt, absent ‘transaction of goods/services’

Dec 11, 2023
  • Citation Number : LSI-1156-NCLT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Successful Auction Purchaser can prosecute avoidance application after acquisition plan approval

Dec 11, 2023
  • Citation Number : LSI-1155-NCLAT-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Slaps penalty, debars EQCR Partner for turning ‘blind eye’ to significant audit lapses

Dec 11, 2023
  • Citation Number : LSI-1154-NFRA-2023(NDEL)
Supreme Court Companies Act

SC: Rejects Chanda Kochhar’s SLP for retirement benefits from ICICI Bank

Dec 11, 2023
  • Citation Number : LSI-1153-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order barring IIFL Securities, reduces Rs. 1 cr. penalty to Rs. 20 lakh

Dec 08, 2023
  • Citation Number : LSI-1152-SAT-2023(MUM)
Supreme Court IBC

SC: Disqualification u/s 29A of IBC not applicable while seeking MSME Corporate Debtor’s protection

Dec 08, 2023
  • Citation Number : LSI-1151-SC-2023(NDEL)
National Company Law Tribunal Arbitration

NCLT: Debt arising from foreign arbitral-award “other debts”, not “financial debt”

Dec 07, 2023
  • Citation Number : LSI-1149-NCLT-2023(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Remands matter to NCLT given its rectificatory jurisdiction despite contested facts

Dec 07, 2023
  • Citation Number : LSI-1148-NCLAT-2023(CHE)
Securities Appellate Tribunal Securities Law

SAT: Fines SEBI Rs. 5 lakh for 'lackadaisical approach', not defreezing shares in Kirloskar matter

Dec 07, 2023
  • Citation Number : LSI-1147-SAT-2023(MUM)
High Court Arbitration

HC: Cheque dishonour case unaffected by pending arbitral proceedings, given separate causes of action

Dec 07, 2023
  • Citation Number : LSI-1146-HC-2023(DEL)
High Court Securities Law

HC: Co.’s minority shareholders entitled to receive documents relating to SEBI proceedings

Dec 07, 2023
  • Citation Number : LSI-1145-HC-2023(BOM)
National Financial Reporting Authority Companies Act

NFRA: NFRA tears apart DHFL statutory auditor’s work, imposes 10 years ban on EP

Dec 07, 2023
  • Citation Number : LSI-1144-NFRA-2023(NDEL)
High Court Companies Act

HC: Disposes of writ petitions challenging NFRA jurisdiction

Dec 07, 2023
  • Citation Number : LSI-1143-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeals against NCLT-order dismissing homebuyers’ challenge to CoC-constitution, absent “cogent grounds”

Dec 07, 2023
  • Citation Number : LSI-1142-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Copy of SC judgment upholding validity of “Group of Companies” Doctrine

Dec 06, 2023
  • Citation Number : LSI-1138-SC-2023-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order on interest rate for determination of ARCIL’s claim in CIRP

Dec 06, 2023
  • Citation Number : LSI-1137-NCLAT-2023(NDEL)
High Court PMLA

HC: ED cannot continue PMLA proceedings against scheduled offences in ‘quashed’ FIRs

Dec 06, 2023
  • Citation Number : LSI-1136-HC-2023(DEL)