( 7822 results )
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)
High Court IBC

HC: NCLT bound to consider all aspects of Corporate Debtor while deciding Sec. 7 application

Nov 11, 2022
  • Citation Number : LSI-931-HC-2022(KER)
Supreme Court PMLA

SC: Allows PMLA-accused to file fresh bail-application before Trial Court, given his medical condition

Nov 10, 2022
  • Citation Number : LSI-930-SC-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses plea seeking appointment of another Liquidator, given non-fulfillment of mandatory provisions

Nov 10, 2022
  • Citation Number : LSI-929-NCLT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order rejecting insolvency application for being barred by Sec. 10A

Nov 10, 2022
  • Citation Number : LSI-928-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: PF dues are not Corporate Debtor’s assets; Directs payment of full PF amount

Nov 10, 2022
  • Citation Number : LSI-927-NCLAT-2022(NDEL)
Supreme Court PMLA

SC: Issues notice in SLP against NCLAT, NCLT orders refusing to quash PMLA attachment-order

Nov 10, 2022
  • Citation Number : LSI-926-SC-2022(NDEL)
National Company Law Appellate Tribunal PMLA

NCLAT: NCLT not empowered to deal with matters falling under PMLA Authority purview

Nov 10, 2022
  • Citation Number : LSI-925-NCLAT-2022(NDEL)
High Court Arbitration

HC: Arbitrators cannot apply fundamental rights while granting arbitral awards; Sets aside “illegal” award

Nov 10, 2022
  • Citation Number : LSI-924-HC-2022(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s officers/employees deemed to be under ‘discharge notice’ once liquidation proceedings initiated

Nov 10, 2022
  • Citation Number : LSI-923-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Cheque dishonor proceedings against firm’s partner can be quashed only basis ‘unimpeachable evidence’

Nov 09, 2022
  • Citation Number : LSI-922-SC-2022(NDEL)
High Court IBC

HC: Interim moratorium against one guarantor not ipso-facto applicable against co-guarantor of same debt

Nov 09, 2022
  • Citation Number : LSI-921-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company’s Joint MD, others for fraudulently dematerializing, selling shares of dormant accounts

Nov 09, 2022
  • Citation Number : LSI-920- SEBI-2022(MUM)