( 8161 results )
High Court Companies Act

HC: Upholds Single-Judge order setting aside arbitral award ignoring material evidence, cites patent illegality

Mar 20, 2023
  • Citation Number : LSI-198-HC-2023(BOM)
High Court Companies Act

HC: Affirms Single-Judge order quashing arbitral award directing Antrix to pay damages to Devas Multimedia

Mar 17, 2023
  • Citation Number : LSI-197-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Bans, imposes Rs. 5-cr. penalty on Religare Finvest ex-CEO for fraudulent fund diversion

Mar 17, 2023
  • Citation Number : LSI-194- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Refers question of maintainability of application to recall own order to larger bench

Mar 17, 2023
  • Citation Number : LSI-182-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Lease premium, rent recovery prohibited by moratorium under IBC

Mar 16, 2023
  • Citation Number : LSI-181-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order rejecting Nike India’s insolvency plea against its dealer

Mar 16, 2023
  • Citation Number : LSI-180-NCLAT-2023(NDEL)
High Court Companies Act

HC: Upholds Trial-Judge order refusing relief against bank’s actions, given remedy under SARFAESI

Mar 16, 2023
  • Citation Number : LSI-179-HC-2023(BOM)
PMLA Appellate Tribunal IBC

AT PMLA: Limitation prescribed for restoration of appeal application, applicable to PMLA proceedings

Mar 16, 2023
  • Citation Number : LSI-178-AT PMLA-2023(NDEL)
High Court PMLA

HC: ED cannot request banks to furnish account-details for PMLA probe, without authorized-officer’s order

Mar 16, 2023
  • Citation Number : LSI-177-HC-2023(AP)
Supreme Court IBC

SC: Bundle of rights in property created in Corporate-Debtor’s favor, qualify as “asset” under IBC

Mar 16, 2023
  • Citation Number : LSI-176-SC-2023(NDEL)
High Court Securities Law

HC: Quashes demand against SEBI invoking extended period on fees collected during discharge of regulatory function

Mar 16, 2023
  • Citation Number : LSI-175-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 15 entities for manipulative trading in scrip of BFL Asset Finvest

Mar 16, 2023
  • Citation Number : LSI-174- SEBI-2023(MUM)
High Court IBC

HC: Banks cannot be held responsible for delay in real-estate project completion, rejects homebuyer’s plea

Mar 15, 2023
  • Citation Number : LSI-173-HC-2023(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: IBC moratorium doesn’t affect provisional attachment under Benami Act

Mar 15, 2023
  • Citation Number : LSI-172-NCLAT-2023(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: IBC demand-notice not ‘mandatory’ on transfer of winding-up proceedings from HC to NCLT

Mar 15, 2023
  • Citation Number : LSI-171-NCLAT-2023(NDEL)
Supreme Court Securities Law

SC: SAT order in Suzlon Energy won’t be treated as precedent in other cases

Mar 14, 2023
  • Citation Number : LSI-170-SC-2023(NDEL)
Supreme Court Companies Act

SC: Allows Authum Investment’s resolution plan for Reliance Home Finance to cover debenture-holders

Mar 14, 2023
  • Citation Number : LSI-169-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘excessive’ penalty on Zenith Steel Pipes in fraudulent GDR issue matter

Mar 14, 2023
  • Citation Number : LSI-168-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: IBC scheme doesn’t contemplate manifold-applications against same Personal Guarantor by different lenders

Mar 14, 2023
  • Citation Number : LSI-167-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Courts to be guided by balance of convenience, irreparable injury principles while passing injunction-order

Mar 14, 2023
  • Citation Number : LSI-166-SC-2023(NDEL)