( 7810 results )
High Court PMLA

HC: Accused cannot seek supply of ‘unrelied’ documents seized by ED in PMLA-case

Nov 24, 2022
  • Citation Number : LSI-977-HC-2022(P & H)
National Company Law Tribunal IBC

NCLT: Mere payment of TDS towards interest by Corporate-Debtor, doesn’t amount to debt acknowledgment

Nov 24, 2022
  • Citation Number : LSI-976-NCLT-2022(JAI)
Securities & Exchange Board of India Securities Law

SEBI: Restrains VC Fund’s investment manager, others for not winding-up Scheme within prescribed timeline

Nov 24, 2022
  • Citation Number : LSI-974- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Leasehold rights an “intangible asset” of Corporate-Debtor, RP empowered to take its custody

Nov 23, 2022
  • Citation Number : LSI-973-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Deprecates HC’s practice of entertaining writs in SARFAESI-matters without exhausting alternative statutory remedy

Nov 23, 2022
  • Citation Number : LSI-972-SC-2022(NDEL)
High Court IBC

HC: IBC interim-moratorium also applies to proceedings for determining liability of borrower / guarantor

Nov 23, 2022
  • Citation Number : LSI-971-HC-2022(MAD)
High Court Companies Act

HC: Rejects Future Group’s plea seeking termination of SIAC arbitral proceedings with Amazon

Nov 22, 2022
  • Citation Number : LSI-970-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 1.05-cr. penalty on 21-entities for manipulating Sunstar Realty Development’s share price

Nov 22, 2022
  • Citation Number : LSI-969- SEBI-2022(MUM)
High Court Foreign Exchange Laws

HC: SCNs under FEMA to be issued by proper authorization of FERA-empowered Adjudicating Officer

Nov 22, 2022
  • Citation Number : LSI-968-HC-2022(BOM)
National Company Law Tribunal Companies Act

NCLT: Liquidator entitled to fee as percentage of amount realized and distributed in liquidation-process

Nov 22, 2022
  • Citation Number : LSI-967-NCLT-2022(HYD)
Supreme Court Companies Act

SC: Suit for compensation not barred by Sec. 34 of SARFAESI Act; Restores Trial-Court order

Nov 21, 2022
  • Citation Number : LSI-966-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order admitting Financial Creditor’s ‘time barred’ insolvency application

Nov 21, 2022
  • Citation Number : LSI-964-NCLAT-2022(NDEL)
High Court Arbitration

HC: Upholds District-Judge order setting aside arbitral award, absent requisite disclosure by Arbitrator

Nov 21, 2022
  • Citation Number : LSI-962-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Investment Advisers’ registration not “mere paper formality”; Restrains unregistered IA for 6-months

Nov 18, 2022
  • Citation Number : LSI-957- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Not required to calculate ‘exact’ debt amount while adjudicating Sec. 7 application

Nov 18, 2022
  • Citation Number : LSI-956-NCLAT-2022(NDEL)
Supreme Court IBC

SC: Upholds NCLAT order refusing to terminate GUVNL's power purchase agreement with Corporate Debtor

Nov 17, 2022
  • Citation Number : LSI-955-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: No gratuity payable to ex-employee, given non-creation of gratuity fund by Corporate Debtor

Nov 17, 2022
  • Citation Number : LSI-954-NCLT-2022(CHD)
National Company Law Tribunal IBC

NCLT: Directs liquidator to disburse professional fees to erstwhile RP for continued services

Nov 17, 2022
  • Citation Number : LSI-953-NCLT-2022(CHD)
High Court Arbitration

HC: Reprimands District Court for 13-year delay in deciding application challenging arbitral award

Nov 17, 2022
  • Citation Number : LSI-952-HC-2022(MP)
National Company Law Appellate Tribunal IBC

NCLAT: Appeal against CIRP initiation becomes ‘infructuous’ once CoC recommends liquidation

Nov 17, 2022
  • Citation Number : LSI-951-NCLAT-2022(NDEL)