( 7822 results )
High Court IBC

HC: ‘Financial institution’ which is ‘borrower’ cannot resort to arbitration remedy under SARFAESI Act

Nov 09, 2022
  • Citation Number : LSI-919-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of SCN against ex-promoters for delayed disclosure regarding disposal of shares

Nov 08, 2022
  • Citation Number : LSI-917- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s shareholders not entitled to seek copy of resolution-plan, CoC meeting minutes

Nov 08, 2022
  • Citation Number : LSI-915-NCLT-2022(AHM)
Supreme Court Arbitration

SC: Oppression proceedings pending before NCLT no ground to dismiss application seeking arbitrator’s appointment

Nov 08, 2022
  • Citation Number : LSI-914-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company, director for failure to utilize funds towards purposes approved in EGM

Nov 07, 2022
  • Citation Number : LSI-913- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order rejecting insolvency application absent ‘financial debt’, imposes cost on Creditor

Nov 07, 2022
  • Citation Number : LSI-908-NCLAT-2022(NDEL)
High Court PMLA

HC: Directs ED to release Company’s property attached under PMLA basis ‘unreasoned order’

Nov 07, 2022
  • Citation Number : LSI-907-HC-2022(TEL & AP)
Supreme Court Companies Act

SC: Upholds amended provisions of Employees’ Pension Scheme, extends cut-off date to exercise option

Nov 05, 2022
  • Citation Number : LSI-906-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Cos., directors for fraudulently using names of CAs as statutory auditors in financials

Nov 04, 2022
  • Citation Number : LSI-901- SEBI-2022(MUM)
High Court Companies Act

HC: Cannot decide manner in which NCLT exercises jurisdiction; Dismisses plea citing “serious judicial overreach”

Nov 04, 2022
  • Citation Number : LSI-900-HC-2022(DEL)
High Court Arbitration

HC: Mere initiation of proceedings under SARFAESI Act, no bar to arbitration of disputes

Nov 04, 2022
  • Citation Number : LSI-899-HC-2022(DEL)
Securities Appellate Tribunal Securities Law

SAT: Waives off NSE penalty for non-compliance of LODR Regulations during Covid-19 pandemic

Nov 03, 2022
  • Citation Number : LSI-898-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order holding director labile for non-payment of penalty by Company

Nov 03, 2022
  • Citation Number : LSI-897-SAT-2022(MUM)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Suspends recognition of All India Valuers Association as an RVO for various non-compliances

Nov 03, 2022
  • Citation Number : LSI-896-IBBI-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs sole Financial Creditor of reconstituted CoC to pay CIRP costs, RP’s fees

Nov 03, 2022
  • Citation Number : LSI-895-NCLAT-2022(NDEL)
High Court Arbitration

HC: Refuses to terminate Arbitral-Tribunal’s mandate, given delay in proceedings not attributable to Tribunal

Nov 03, 2022
  • Citation Number : LSI-894-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Delay in refiling/re-presentation of an appeal under IBC can be condoned

Nov 03, 2022
  • Citation Number : LSI-893-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 5 ex-Directors of Bombay Dyeing, others for failure to exercise due diligence

Nov 03, 2022
  • Citation Number : LSI-892- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order allowing Liquidator to distribute accumulated-profits lying in Corporate Debtor’s account

Nov 03, 2022
  • Citation Number : LSI-891-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of proceedings against ex-ET Now Reporter for allegedly indulging in unfair trade practices

Nov 02, 2022
  • Citation Number : LSI-888- SEBI-2022(MUM)