( 8161 results )
High Court Companies Act

HC: NCLT order cannot be challenged ‘collaterally’ via writ, after resorting to alternate-remedy

Mar 30, 2023
  • Citation Number : LSI-248-HC-2023(KER)
High Court Companies Act

HC: Banks cannot withhold security documents after repayment of loan

Mar 30, 2023
  • Citation Number : LSI-247-HC-2023(KER)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order relegating financiers to avail remedy as Operational Creditor

Mar 30, 2023
  • Citation Number : LSI-246-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Unregistered partnership firm not barred from filing insolvency application

Mar 30, 2023
  • Citation Number : LSI-245-NCLT-2023(NDEL)
Supreme Court Securities Law

SC: Allows Govt.’s plea seeking payment of Rs. 5k-cr. from SEBI-Sahara Fund to depositors

Mar 30, 2023
  • Citation Number : LSI-244-SC-2023(NDEL)
High Court Companies Act

HC: Dismisses writ petitions challenging Notifications issued by NSEL under MPID Act

Mar 30, 2023
  • Citation Number : LSI-243-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Moratorium only confined to real-estate project for which CIRP was initiated against developer

Mar 30, 2023
  • Citation Number : LSI-242-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises RTA for not obtaining Certificate of Associated Persons, other lapses

Mar 30, 2023
  • Citation Number : LSI-241- SEBI-2023(MUM)
Supreme Court PMLA

SC: Include remand days while considering PMLA accused's default bail claim

Mar 30, 2023
  • Citation Number : LSI-240-SC-2023(NDEL)
Supreme Court IBC

SC: CIRP withdrawal application cannot be kept pending for constitution of CoC

Mar 29, 2023
  • Citation Number : LSI-239-SC-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Restores Company’s name subject to filing of outstanding documents, imposes costs

Mar 29, 2023
  • Citation Number : LSI-1172-NCLAT-2022(NDEL)
High Court Arbitration

HC: Cannot “casually interfere” with Arbitral Award; Rejects challenge to directions upholding partnership-firms’ dissolution

Mar 28, 2023
  • Citation Number : LSI-234-HC-2023(BOM)
National Company Law Tribunal IBC

NCLT: Default in shortfall undertaking, a “financial debt”, admits debenture trustee’s insolvency plea

Mar 28, 2023
  • Citation Number : LSI-233-NCLT-2023(KOL)
Securities Appellate Tribunal Securities Law

SAT: Grants partial relief to actor Arshad Warsi, wife against SEBI market ban

Mar 28, 2023
  • Citation Number : LSI-232-SAT-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1-cr. penalty on entity for aiding Coffee Day Enterprises in fund-diversion

Mar 28, 2023
  • Citation Number : LSI-231- SEBI-2023(MUM)
High Court Companies Act

HC: SARFAESI Act overrides MVAT Act; Banks have ‘priority’ over mortgaged assets

Mar 28, 2023
  • Citation Number : LSI-230-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Company, Directors for manipulating financial statements, indulging in GST fraud

Mar 28, 2023
  • Citation Number : LSI-229- SEBI-2023(MUM)
Supreme Court Companies Act

SC: Banks to hear borrowers before classifying their accounts as ‘fraud’, pass reasoned order

Mar 27, 2023
  • Citation Number : LSI-228-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor cannot claim leasehold rights when lease-deed not executed within required timeline

Mar 27, 2023
  • Citation Number : LSI-224-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Nominee directors disentitled from being CoC members, basis “non-service” of resignation letter

Mar 27, 2023
  • Citation Number : LSI-223-NCLAT-2023(CHE)