( 7810 results )
Supreme Court Companies Act

SC: Dismisses SLP challenging HC-order attaching Amnesty International’s bank accounts under PMLA

Dec 01, 2022
  • Citation Number : LSI-1002-SC-2022(NDEL)
Supreme Court PMLA

SC: Allows ED to proceed against accused for handing-over amount with intention to bribe

Dec 01, 2022
  • Citation Number : LSI-1001-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Upholds RP’s memo directing homebuyers to stop construction activities on Corporate Debtor’s property

Dec 01, 2022
  • Citation Number : LSI-1000-NCLT-2022(KOC)
National Company Law Tribunal IBC

NCLT: Upholds CoC’s decision to not pay suspended directors for their services during CIRP

Dec 01, 2022
  • Citation Number : LSI-999-NCLT-2022(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Debars Co., directors from market for providing unauthorised investment advisory services

Dec 01, 2022
  • Citation Number : LSI-998- SEBI-2022(MUM)
High Court PMLA

HC: Remands ED’s appeal to PMLA Appellate Tribunal citing availability of alternative remedy

Dec 01, 2022
  • Citation Number : LSI-997-HC-2022(DEL)
High Court Companies Act

HC: Quashes order acquitting accused persons in cheque-dishonor case; Remits matter for retrial

Nov 30, 2022
  • Citation Number : LSI-994-HC-2022(CAL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for wrongful payment of pre-CIRP dues in Siva Industries’ insolvency process

Nov 30, 2022
  • Citation Number : LSI-993-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 7 lakh penalty on Stock Broker for misutilizing clients’ funds, securities

Nov 30, 2022
  • Citation Number : LSI-992- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order rejecting insolvency initiation, given due and payable financial debt

Nov 30, 2022
  • Citation Number : LSI-991-NCLAT-2022(NDEL)
High Court Companies Act

HC: Affirms Trial Court order adjudicating auction-purchasers’ suit, absent action under SARFAESI Act

Nov 29, 2022
  • Citation Number : LSI-990-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs amalgamated entity to recover outstanding proceeds of transferor company’s GDR issue

Nov 29, 2022
  • Citation Number : LSI-988- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order directing forfeiture of Successful Resolution Applicant’s entire Performance Bank Guarantee

Nov 29, 2022
  • Citation Number : LSI-987-NCLAT-2022(NDEL)
High Court Companies Act

HC: Denies bail to Bhushan Power’s ex-employees arrested by SFIO in Rs. 5,435-cr. fraud-case

Nov 28, 2022
  • Citation Number : LSI-985-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order reducing Financial Creditor’s admitted claim in Jet Airways’ resolution

Nov 25, 2022
  • Citation Number : LSI-984-NCLAT-2022(NDEL)
High Court Companies Act

HC: Promoter challenging Sec.148 notice on struck-off Co., later restored, abuse of law; Imposes cost

Nov 25, 2022
  • Citation Number : LSI-982-HC-2022(DEL)
Securities Appellate Tribunal Securities Law

SAT: Partly allows auditor’s appeal challenging SEBI’s directions, reduces restraint period

Nov 24, 2022
  • Citation Number : LSI-981-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order rejecting individual’s plea seeking interest on delayed payments

Nov 24, 2022
  • Citation Number : LSI-980-SAT-2022(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes Rs. 2 lakh penalty on IP for lapses in conduct of CIRP

Nov 24, 2022
  • Citation Number : LSI-979-IBBI-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cannot invoke Rule 11 of NCLAT Rules unless there is settlement between parties

Nov 24, 2022
  • Citation Number : LSI-978-NCLAT-2022(NDEL)