( 8161 results )
High Court PMLA

HC: Seizure of accused’s property by ED to be quashed on their discharge under PMLA

Mar 27, 2023
  • Citation Number : LSI-222-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Initiating CIRP to penalize solvent cos. for non-payment of disputed dues, not IBC objective

Mar 24, 2023
  • Citation Number : LSI-221-NCLAT-2023(CHE)
Supreme Court Securities Law

SC: Directs SEBI to refund Rs. 300 cr. to NSE in co-location case

Mar 24, 2023
  • Citation Number : LSI-219-SC-2023(NDEL)
High Court Arbitration

HC: Arbitral Award passed in violation of Contract Act provisions liable to be set-aside

Mar 24, 2023
  • Citation Number : LSI-218-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal challenging NCLT order remitting resolution plan to CoC for reconsideration

Mar 23, 2023
  • Citation Number : LSI-217-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Application alleging fraudulent CIRP-initiation maintainable once insolvency petition filed, irrespective of admission

Mar 23, 2023
  • Citation Number : LSI-216-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses trustee’s plea seeking to initiate insolvency process, basis absence of trust deed

Mar 23, 2023
  • Citation Number : LSI-215-NCLT-2023(KOC)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for failure to conduct CoC meeting on Financial-Creditor’s request

Mar 23, 2023
  • Citation Number : LSI-214-IBBI-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Excess amount mistakenly paid by Creditor to Corporate Debtor, not “operational debt”

Mar 23, 2023
  • Citation Number : LSI-213-NCLT-2023(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Investment Advisor Profit Guru for promising unrealistic-returns, acting in fraudulent manner

Mar 23, 2023
  • Citation Number : LSI-212- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT-order dismissing oppression petition filed against Sec. 8 Company by “non-member”

Mar 23, 2023
  • Citation Number : LSI-211-NCLAT-2023(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes 'cryptic' NCLT-order admitting ‘defective’ insolvency petition; Remands matter for denovo consideration

Mar 22, 2023
  • Citation Number : LSI-210-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalises stock-broker for failing to perform fiduciary duties owed to its clients

Mar 22, 2023
  • Citation Number : LSI-209- SEBI-2023(MUM)
High Court Companies Act

HC: Alternative remedy, not a bar, when secured-creditor thwarted from recovering debt under SARFAESI

Mar 22, 2023
  • Citation Number : LSI-208-HC-2023(ML)
National Company Law Tribunal Companies Act

NCLT: Successful bidder doesn’t require DGFT-approval to release goods for Domestic Tariff Area

Mar 21, 2023
  • Citation Number : LSI-207-NCLT-2023(AHM)
High Court PMLA

HC: Quashes ED’s provisional attachment order, given Company, directors discharged by PMLA Court

Mar 21, 2023
  • Citation Number : LSI-206-HC-2023(DEL)
Supreme Court Securities Law

SC: Can’t claim fee exemption when stock-exchange membership transferred from individual to Company

Mar 21, 2023
  • Citation Number : LSI-205-SC-2023(NDEL)
Supreme Court IBC

SC: Affirms NCLAT order quashing NCLT order modifying Decaan Chronicle’s CoC-approved resolution plan

Mar 21, 2023
  • Citation Number : LSI-204-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 37 lakh penalty on Company, directors for misrepresenting financials, misusing funds

Mar 20, 2023
  • Citation Number : LSI-203- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Bid for Corporate Debtor’s sale as ‘going concern’ to be given preference

Mar 20, 2023
  • Citation Number : LSI-199-NCLAT-2023(NDEL)