( 7829 results )
National Company Law Tribunal IBC

NCLT: Directs inquiry against IRP for ‘dereliction of duty’ in conducting CIRP

Sep 22, 2022
  • Citation Number : LSI-756-NCLT-2022(CHE)
Supreme Court Companies Act

SC: Court exercising power u/s 9 of Arbitration Act shouldn’t withhold interim-relief basis mere technicality

Sep 22, 2022
  • Citation Number : LSI-755-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Deprecates IRP for proceeding with CIRP “full throttle”, despite pending withdrawal application

Sep 22, 2022
  • Citation Number : LSI-754-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: RP not empowered to suo-moto admit claims without there being claims by Creditors

Sep 22, 2022
  • Citation Number : LSI-753-NCLAT-2022(CHE)
Securities Appellate Tribunal Securities Law

SAT: Modifies SEBI’s “harsh, inappropriate” restraint order against Co., CEO, absent urgency

Sep 21, 2022
  • Citation Number : LSI-750-SAT-2022(MUM)
Supreme Court IBC

SC: Proceedings pending in parallel-forum not “sufficient cause” for delay in filing CIRP application

Sep 21, 2022
  • Citation Number : LSI-749-SC-2022(NDEL)
Supreme Court Securities Law

SC: Affirms SAT order acquitting Gammon Infra’s ex-MD in insider trading case

Sep 20, 2022
  • Citation Number : LSI-748-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Reiterates, NCLT has no jurisdiction to quash IBBI’s disciplinary proceedings

Sep 20, 2022
  • Citation Number : LSI-747-NCLAT-2022(NDEL)
High Court PMLA

HC: Rejects plea seeking to quash LOC against PMLA-accused’s associate, cites lack of jurisdiction

Sep 20, 2022
  • Citation Number : LSI-746-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 1.75 Cr. penalty on IL&FS Transportation Network for breaching RPT norms

Sep 20, 2022
  • Citation Number : LSI-745- SEBI-2022(MUM)
Supreme Court Companies Act

SC: In the matter Trimurthi Fregrance (P) Ltd

Sep 19, 2022
  • Citation Number : LSI-744-SC-2022(NDEL)
National Financial Reporting Authority Companies Act

NFRA: In the matter of CA Rajiv Bengali

Sep 19, 2022
  • Citation Number : LSI-743-NFRA-2022(NDEL)
Supreme Court Companies Act

SC: Dismisses plea seeking review of judgment under garb of 'miscellaneous application', imposes costs

Sep 19, 2022
  • Citation Number : LSI-742-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: TDS paid by Corporate Debtor on interest to creditor, not debt acknowledgment

Sep 19, 2022
  • Citation Number : LSI-741-NCLAT-2022(NDEL)
High Court Foreign Exchange Laws

HC: Govt.'s 2013 FCRA Notification for compounding of offences, not unconstitutional

Sep 19, 2022
  • Citation Number : LSI-740-HC-2022(DEL)
Supreme Court Securities Law

SC: Upholds Rs. 1 Cr. penalty on entities for non-compliance of summons issued by SEBI

Sep 16, 2022
  • Citation Number : LSI-739-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Mobilization advance given to Corporate Debtor qualifies as ‘operational debt’ under IBC

Sep 16, 2022
  • Citation Number : LSI-738-NCLAT-2022(NDEL)
High Court Companies Act

HC: Court duty bound to enforce terms of arbitration agreement entered into between parties

Sep 15, 2022
  • Citation Number : LSI-737-HC-2022(TEL & AP)
Securities Appellate Tribunal Securities Law

SAT: Reduces ‘excessive’ penalty on Co., Directors for alleged non-compliance of LODR Regulations

Sep 15, 2022
  • Citation Number : LSI-736-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order excluding interest from debt amount for meeting Rs. 1 Cr. threshold

Sep 15, 2022
  • Citation Number : LSI-735-NCLAT-2022(NDEL)