( 8161 results )
National Company Law Tribunal PMLA

NCLT: Rejects plea seeking release of property attached under PMLA, given attachment-order predates CIRP-initiation

Mar 13, 2023
  • Citation Number : LSI-164-NCLT-2023(AHM)
High Court Arbitration

HC: Appoints Arbitrator to decide Rs. 150-cr. loan dispute involving Essel, Zee, Siti Networks

Mar 13, 2023
  • Citation Number : LSI-163-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Approves Suraksha Realty’s resolution plan of Jaypee Infratech as approved by CoC

Mar 10, 2023
  • Citation Number : LSI-161-NCLT-2023(NDEL)
High Court PMLA

HC: Imposes Rs. 1 lakh exemplary cost on PMLA accused for “forum shopping”

Mar 10, 2023
  • Citation Number : LSI-160-HC-2023(CAL)
National Company Law Tribunal IBC

NCLT: Electricity Supplier not entitled to pre-CIRP dues; Reiterates overriding effect of IBC provisions

Mar 10, 2023
  • Citation Number : LSI-159-NCLT-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Admits Future Enterprises for CIRP, basis admission of debt & default

Mar 09, 2023
  • Citation Number : LSI-158-NCLT-2023(MUM)
High Court Companies Act

HC: Company's authorized signatory not 'drawer' for interim compensation liability under NI Act

Mar 09, 2023
  • Citation Number : LSI-157-HC-2023(BOM)
Supreme Court PMLA

SC: Anticipatory bail applications in PMLA cases amenable to Sec.45 rigours

Mar 09, 2023
  • Citation Number : LSI-156-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Income-tax dues are “government dues”, I-T Dept. qualifies as “secured creditor” under IBC

Mar 08, 2023
  • Citation Number : LSI-155-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes BSE, NSDL communications freezing purported promoter’s demat account for company’s default

Mar 08, 2023
  • Citation Number : LSI-154-SAT-2023(MUM)
High Court Companies Act

HC: Sets aside DRT, DRAT orders granting interim-relief under SARFAESI without considering ‘implications’

Mar 08, 2023
  • Citation Number : LSI-153-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Expunges NCLT’s adverse observations on RP’s conduct, cites effective steps taken during CIRP

Mar 08, 2023
  • Citation Number : LSI-152-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 6 lakh penalty on MCX for allowing trading by Sikkim-based clients

Mar 06, 2023
  • Citation Number : LSI-151- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: PF, Gratuity to be paid in full, partial payment violates IBC provisions

Mar 06, 2023
  • Citation Number : LSI-150-NCLAT-2023(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Allows Reliance Capital lenders’ plea seeking second round of auction

Mar 06, 2023
  • Citation Number : LSI-149-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance relating to exemption from open-offer obligations during merger

Mar 03, 2023
  • Citation Number : LSI-1168- SEBI-2022(MUM)
High Court Foreign Exchange Laws

HC: Game of chance without reward, not ‘gambling’; Directs RBI to reconsider FEMA compounding-application

Mar 03, 2023
  • Citation Number : LSI-148-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Bars entities for artificially inflating company’s share-price through “misleading YouTube videos”

Mar 03, 2023
  • Citation Number : LSI-147- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Investment made by JV investor cannot be covered under “operational debt” ambit

Mar 03, 2023
  • Citation Number : LSI-146-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Disputes pertaining to contractual issues cannot be resolved in Sec. 9 proceedings

Mar 02, 2023
  • Citation Number : LSI-145-NCLAT-2023(NDEL)