( 7810 results )
High Court Companies Act

HC: Adjudicating ‘fraud’ over share-transfer beyond NCLT's powers; Civil Suit maintainable

Dec 12, 2022
  • Citation Number : LSI-1031-HC-2022(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor’s insolvency application maintainable for interest alone where principal not due

Dec 12, 2022
  • Citation Number : LSI-1030-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order admitting consortium member’s Sec. 7 application against Corporate Debtor

Dec 09, 2022
  • Citation Number : LSI-1027-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 35 lakh penalty, restrains IA for engaging in ‘other’ activities

Dec 09, 2022
  • Citation Number : LSI-1026- SEBI-2022(MUM)
National Company Law Tribunal PMLA

NCLT: Directs Liquidator to refund auction-bidder’s deposit given pending PMLA proceedings against Corporate-Debtor’s assets

Dec 09, 2022
  • Citation Number : LSI-1025-NCLT-2022(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10 lakh penalty on registered intermediary for misutilizing clients’ funds

Dec 08, 2022
  • Citation Number : LSI-1021- SEBI-2022(MUM)
High Court PMLA

HC: CA's foreign remittance certification basis client forgery, enjoys legal protection; Quashes PMLA prosecution

Dec 07, 2022
  • Citation Number : LSI-1020-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order permitting liquidator to scrutinize pre-CIRP fraudulent transactions of ex-promoters

Dec 07, 2022
  • Citation Number : LSI-1019-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order dismissing insolvency application; Reiterates, CIRP shouldn’t be used as recovery mechanism

Dec 07, 2022
  • Citation Number : LSI-1018-NCLAT-2022(CHE)
Supreme Court Arbitration

SC: HC cannot decide issues pertaining to contract-novation while hearing application seeking Arbitrator’s appointment

Dec 06, 2022
  • Citation Number : LSI-1015-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Non-inclusion of Financial Creditor in CoC before its first meeting, “infraction of IBC”

Dec 06, 2022
  • Citation Number : LSI-1013-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Accepts SEBI’s apology, closes contempt proceedings initiated by RIL

Dec 06, 2022
  • Citation Number : LSI-1012-SC-2022(NDEL)
High Court Foreign Exchange Laws

HC: Grants bail to Yes Bank ex-MD Rana Kapoor in money laundering case

Dec 06, 2022
  • Citation Number : LSI-1011-HC-2022(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs Jet Airways’ new owner, Jalan-Kalrock Consortium to hand-over unpaid seller’s equipment

Dec 05, 2022
  • Citation Number : LSI-1009-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 15 entities for manipulating Parichay Investments’ stock price, misleading investors

Dec 05, 2022
  • Citation Number : LSI-1008- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Permits Financial Creditor to intervene in Sec. 9 proceedings, citing ‘exceptional circumstances’

Dec 05, 2022
  • Citation Number : LSI-1007-NCLAT-2022(NDEL)
High Court Companies Act

HC: Rejects accused ex-director’s plea seeking to quash cheque-dishonor proceedings against him

Dec 02, 2022
  • Citation Number : LSI-1006-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains brokerage firm from making fresh application seeking registration as commodity broker

Dec 02, 2022
  • Citation Number : LSI-1005- SEBI-2022(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for appointing unregistered valuer, buying insurance policy without CoC-approval

Dec 02, 2022
  • Citation Number : LSI-1004-IBBI-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Imposes Rs. 25 lakh penalty on Operational Creditor for filing ‘fraudulent’ insolvency application

Dec 02, 2022
  • Citation Number : LSI-1003-NCLAT-2022(NDEL)