( 7814 results )
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)
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes Rs. 2.50 lakh penalty on IP for violating Code of Conduct, CIRP Regulations

Nov 17, 2022
  • Citation Number : LSI-950-IBBI-2022(NDEL)
High Court Companies Act

HC: Issuing summons ‘mandatory’ requirement; Quashes DRT decree, DRAT order citing procedural irregularities

Nov 17, 2022
  • Citation Number : LSI-949-HC-2022(BOM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Siemen’s plea against encashment of bank guarantee by Meenakshi Energy’s RP

Nov 17, 2022
  • Citation Number : LSI-948-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Universal Credit and Securities Ltd.

Nov 17, 2022
  • Citation Number : LSI-947- SEBI-2022(MUM)
High Court PMLA

HC: Denies bail to accused in money laundering case, basis apprehension of evidence tampering

Nov 16, 2022
  • Citation Number : LSI-945-HC-2022(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Mere creation of security interest by hypothecation doesn’t constitute ‘financial debt’

Nov 16, 2022
  • Citation Number : LSI-944-NCLAT-2022(NDEL)
Supreme Court Securities Law

SC: Dismisses SEBI’s Review Petition against order allowing Reliance Industries’ appeal

Nov 16, 2022
  • Citation Number : LSI-943-SC-2022(NDEL)
Supreme Court Arbitration

SC: Quashes HC order appointing arbitrators without holding preliminary inquiry on arbitrability of dispute

Nov 15, 2022
  • Citation Number : LSI-941-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT obligated to initiate liquation process on receipt of “rejected” resolution plan

Nov 15, 2022
  • Citation Number : LSI-940-NCLAT-2022(CHE)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order penalising CS for due-diligence lapses in buy-back offer document

Nov 15, 2022
  • Citation Number : LSI-939-SAT-2022(MUM)
Supreme Court Companies Act

SC: Civil-Court’s jurisdiction to try borrower’s suit against bank not ousted by RDB Act

Nov 14, 2022
  • Citation Number : LSI-938-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of proceedings against 2 individuals for alleged insider trading in DLF's scrip

Nov 14, 2022
  • Citation Number : LSI-936- SEBI-2022(MUM)
High Court PMLA

HC: ED’s power to attach assets under PMLA not affected by IBC moratorium

Nov 12, 2022
  • Citation Number : LSI-935-HC-2022(DEL)
High Court Companies Act

HC: Refuses interim relief to Chanda Kochhar in plea seeking post-retirement benefits from ICICI Bank

Nov 11, 2022
  • Citation Number : LSI-934-HC-2022(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Closes proceedings against 3-individuals in “WhatsApp leaks” case concerning HDFC Bank’s financial results

Nov 11, 2022
  • Citation Number : LSI-933- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order restraining, penalizing Bombay Dyeing & Wadias for misrepresenting financials

Nov 11, 2022
  • Citation Number : LSI-932-SAT-2022(MUM)