( 8161 results )
High Court IBC

HC: Insolvency Professional a “public servant”, upholds criminal proceedings instituted for bribery

Apr 11, 2023
  • Citation Number : LSI-272-HC-2023(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Unsuccessful Resolution Applicant has no locus to assail approved resolution plan

Apr 11, 2023
  • Citation Number : LSI-271-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Portfolio Manager can issue ‘research report’ to ‘public’ without registration as Research Analyst

Apr 11, 2023
  • Citation Number : LSI-270- SEBI-2023(MUM)
National Company Law Tribunal Companies Act

NCLT: Tribunal, not creditor to determine type of debt

Apr 10, 2023
  • Citation Number : LSI-268-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: LODR compliance required when appointing Directors to Bank’s Board

Apr 10, 2023
  • Citation Number : LSI-267- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Secured Creditor stands at par with other creditors, once right over Corporate Debtor's asset forfeited

Apr 06, 2023
  • Citation Number : LSI-266-NCLT-2023(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses appeal for CIRP consolidation, given NCLT’s liquidation order

Apr 06, 2023
  • Citation Number : LSI-265-NCLAT-2023(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Review petition against insolvency-plea not maintainable, absent 'review provision' in IBC

Apr 06, 2023
  • Citation Number : LSI-264-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Partnership Act provision barring “suits” inapplicable to Operational Creditor’s CIRP application

Apr 06, 2023
  • Citation Number : LSI-263-NCLAT-2023(NDEL)
High Court PMLA

HC: Affirms charge against wife for assisting husband in money-laundering activities

Apr 06, 2023
  • Citation Number : LSI-261-HC-2023(MAD)
High Court Companies Act

HC: Reiterates, pre-institution mediation, settlement, “mandatory” under Commercial Courts Act

Apr 05, 2023
  • Citation Number : LSI-260-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Bans for 2-years, penalizes 3 entities in Zee Entertainment insider trading case

Apr 05, 2023
  • Citation Number : LSI-259- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: RBI Guidelines inapplicable to ex-promoter’s insolvency withdrawal plea, given IBC’s overriding effect

Apr 05, 2023
  • Citation Number : LSI-258-NCLT-2023(NDEL)
High Court Companies Act

HC: Orders Director to pay Rs. 1 lakh ‘pro tem’ deposit of penalty in striking-off case

Apr 05, 2023
  • Citation Number : LSI-257-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order dismissing employees’ gratuity claims, given non-compliance of CIRP Regulations

Apr 03, 2023
  • Citation Number : LSI-256-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses Financial Creditor’s insolvency plea, absent disbursement against time value of money

Apr 03, 2023
  • Citation Number : LSI-254-NCLT-2023(MUM)
High Court Companies Act

HC: Award not against public policy if illegality ‘trivial’; Dismisses challenge

Apr 03, 2023
  • Citation Number : LSI-253-HC-2023(CAL)
High Court Arbitration

HC: Arbitrator’s order not relating to arbitral dispute’s vital aspect, doesn’t qualify as ‘award’

Mar 31, 2023
  • Citation Number : LSI-252-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Admits London-based Financial Creditor’s insolvency plea against Corporate Guarantor, rejects FEMA-violation defense

Mar 31, 2023
  • Citation Number : LSI-251-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Diverting IPO proceeds a “heinous act”; Slaps Rs. 26 lakh penalty on 7 entities

Mar 31, 2023
  • Citation Number : LSI-250- SEBI-2023(MUM)