( 8161 results )
National Company Law Tribunal IBC

NCLT: Allows IndusInd Bank’s plea seeking initiation of CIRP against Siti Networks

Feb 24, 2023
  • Citation Number : LSI-118-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT order rejecting plea to replace RP despite CoC’s approval, ‘not sustainable’

Feb 24, 2023
  • Citation Number : LSI-117-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 25 lakh penalty on IA for adopting ‘deceitful’ business practices

Feb 24, 2023
  • Citation Number : LSI-116- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses vehicle lessor’s plea seeking admission of its claim as ‘financial creditor’

Feb 24, 2023
  • Citation Number : LSI-115-NCLT-2023(CHD)
National Company Law Tribunal IBC

NCLT: Admits insolvency-application for debt arising from non-maintenance of requisite funds in bank-account

Feb 23, 2023
  • Citation Number : LSI-114-NCLT-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Dismisses Financial Creditor’s CIRP petition, basis default falling within Sec. 10A period

Feb 23, 2023
  • Citation Number : LSI-113-NCLT-2023(KOC)
Supreme Court Securities Law

SC: Stays cost imposed by SAT on SEBI for not following Suzlon ruling

Feb 23, 2023
  • Citation Number : LSI-112-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Insolvency initiation application for recovery of interest ‘only’, not maintainable

Feb 23, 2023
  • Citation Number : LSI-111-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Allows RP’s plea seeking bailable warrant against suspended Board Members for non-cooperation

Feb 23, 2023
  • Citation Number : LSI-110-NCLT-2023(GAU)
High Court Foreign Exchange Laws

HC: Grants bail to Internal Auditor in Shakti Bhog Foods money-laundering case

Feb 23, 2023
  • Citation Number : LSI-109-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Admits IndusInd Bank’s petition to initiate insolvency process against Zee Entertainment

Feb 23, 2023
  • Citation Number : LSI-108-NCLT-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT-order refusing to approve merger scheme envisaging transaction to evade law

Feb 22, 2023
  • Citation Number : LSI-106-NCLAT-2023(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT not empowered to order Corporate Debtor to pay rent during moratorium period

Feb 21, 2023
  • Citation Number : LSI-104-NCLAT-2023(NDEL)
High Court Companies Act

HC: Quashes NCLT order requiring Advocates appearing before it to wear ‘gowns’

Feb 21, 2023
  • Citation Number : LSI-99-HC-2023(MAD)
National Company Law Tribunal IBC

NCLT: Rejects Financial Creditor’s plea seeking re-classification as “homebuyer” post resolution-plan approval by CoC

Feb 21, 2023
  • Citation Number : LSI-98-NCLT-2023(MUM)
High Court PMLA

HC: Sets aside order attaching liquidated-company’s assets under PMLA basis presumption of criminal activity

Feb 20, 2023
  • Citation Number : LSI-97-HC-2023(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Prohibits IA from launching new scheme, given failure to carry out clients’ risk-profiling

Feb 20, 2023
  • Citation Number : LSI-96- SEBI-2023(MUM)
High Court IBC

HC: Quashes DRI-notice seeking statutory-dues from Corporate Debtor post NCLT’s resolution plan approval

Feb 20, 2023
  • Citation Number : LSI-94-HC-2023(DEL)
High Court Arbitration

HC: Mere wrong application of law absent perversity cannot lead to setting-aside of arbitral award

Feb 17, 2023
  • Citation Number : LSI-93-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Loan given to Corporate-Debtor cannot be disregarded as ‘financial-debt’, basis absence of banking license

Feb 17, 2023
  • Citation Number : LSI-92-NCLAT-2023(NDEL)