( 8839 results )
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes penalty on IP for not verifying and admitting claims during CIRP

Oct 12, 2023
  • Citation Number : LSI-943-IBBI-2023(NDEL)
High Court Companies Act

HC: Rejects charitable organisation’s plea seeking debt restructuring citing ‘forum non-conveniens’

Oct 12, 2023
  • Citation Number : LSI-942-HC-2023(DEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s penalty in synchronized trading case absent ‘meeting of minds’

Oct 12, 2023
  • Citation Number : LSI-941-SAT-2023(MUM)
High Court IBC

HC: Once resolution-plan under IBC extinguishes all claims, dispute can’t be urged before Arbitral Tribunal

Oct 12, 2023
  • Citation Number : LSI-940-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses appeal challenging CIRP basis pre-existing dispute defence, calls it “afterthought and moonshine”

Oct 12, 2023
  • Citation Number : LSI-939-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Code emphasises on time-bound CIRP, not payment of “belated Government dues”

Oct 12, 2023
  • Citation Number : LSI-938-NCLT-2023(MUM)
Supreme Court Companies Act

SC: No vicarious liability on firm’s ex-partner when cheque issued much after retirement

Oct 11, 2023
  • Citation Number : LSI-937-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Entertaining resolution plan sans Form-G ‘not grave’ non-compliance, doesn’t undermine CIRP integrity

Oct 11, 2023
  • Citation Number : LSI-936-NCLAT-2023(NDEL)
National Company Law Tribunal Arbitration

NCLT: Tribunal not empowered to refer contractual disputes involving non-signatories of SHA, to arbitration

Oct 11, 2023
  • Citation Number : LSI-935-NCLT-2023(MUM)
High Court PMLA

HC: Rejects Mehul Choksi’s plea against ED’s application to declare him ‘fugitive economic offender’

Oct 11, 2023
  • Citation Number : LSI-934-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Intermediaries’ obligations not lessened by clients’ demand to access paired contracts; Suspends registration

Oct 11, 2023
  • Citation Number : LSI-933- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Refuses to ‘recall’ order; Rejects ‘violation of natural justice principles’ plea

Oct 10, 2023
  • Citation Number : LSI-932-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on disclosure of arbitral proceeding details as ‘material event’, ‘cumulative basis’

Oct 10, 2023
  • Citation Number : LSI-931- SEBI-2023(MUM)
High Court Arbitration

HC: Arbitrator’s fees to be treated as preferential payment, IBC moratorium not applicable

Oct 09, 2023
  • Citation Number : LSI-930-HC-2023(MAD)
High Court PMLA

HC: Abstains ED from taking coercive-action against PMLA-accused in ‘Teachers Recruitment Scam’

Oct 09, 2023
  • Citation Number : LSI-929-HC-2023(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Written contract not mandatory to prove ‘financial debt’; Quashes NCLT-order rejecting CIRP initiation

Oct 09, 2023
  • Citation Number : LSI-928-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order against Vedanta led Cairn in alleged buyback fraud

Oct 06, 2023
  • Citation Number : LSI-926-SAT-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT empowered to direct authorities to rectify Register of Members by cancelling allotted-shares

Oct 06, 2023
  • Citation Number : LSI-925-NCLAT-2023(CHE)
Supreme Court Companies Act

SC: Orders extending limitation during COVID also apply to condonable delay period

Oct 06, 2023
  • Citation Number : LSI-924-SC-2023(NDEL)
Supreme Court IBC

SC: “RP should maintain neutral stand”; Rejects appeals filed by Corporate Debtor’s RP

Oct 05, 2023
  • Citation Number : LSI-923-SC-2023(NDEL)