( 7831 results )
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)
Insolvency and Bankruptcy Board of India IBC

IBBI: Directs IP to undergo pre-registration course for failing to examine avoidance transaction

Sep 15, 2022
  • Citation Number : LSI-734-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises NBFC for issuing equity shares by inviting applications without filing prospectus

Sep 15, 2022
  • Citation Number : LSI-733- SEBI-2022(MUM)
Supreme Court Companies Act

SC: To hear review petition against Vidarbha Industries judgment in open court

Sep 15, 2022
  • Citation Number : LSI-732-SC-2022(NDEL)
Supreme Court Companies Act

SC: Dismisses Revenue’s appeals challenging NCLAT, NCLT orders approving demerger of Reliance Jio

Sep 15, 2022
  • Citation Number : LSI-731-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s unpaid debt forces personal guarantors to face insolvency process; Upholds NCLT-order

Sep 15, 2022
  • Citation Number : LSI-730-NCLAT-2022(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor ‘a closed chapter’ once dissolution ordered; Rejects appeal

Sep 14, 2022
  • Citation Number : LSI-728-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for wrongful fee withdrawal, laxity in filing avoidance-transaction application

Sep 14, 2022
  • Citation Number : LSI-727-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Co., CFOs, Directors for misrepresentation of financials, non-cooperation with forensic auditor

Sep 14, 2022
  • Citation Number : LSI-726- SEBI-2022(MUM)
High Court PMLA

HC: ED cannot proceed against accused under PMLA during stay on FIRs/complaints

Sep 13, 2022
  • Citation Number : LSI-725-HC-2022-(MAD)
Supreme Court Arbitration

SC: Arbitration clause without words “final and binding”, valid, when parties’ intention ‘clear’

Sep 13, 2022
  • Citation Number : LSI-724-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Cannot go into technical issues pertaining to resolution plan absent contravention of law

Sep 13, 2022
  • Citation Number : LSI-723-NCLAT-2022(NDEL)
High Court IBC

HC: Quashes IBBI-order rejecting self-employed professional’s application for IP Certificate, given ‘managerial experience’

Sep 13, 2022
  • Citation Number : LSI-722-HC-2022(MP)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., Directors for failing to provide information to analyse potential insider-trading violations

Sep 12, 2022
  • Citation Number : LSI-720- SEBI-2022(MUM)
High Court Companies Act

HC: Refuses to enforce foreign arbitral award passed without opportunity of oral hearing

Sep 12, 2022
  • Citation Number : LSI-719-HC-2022(TEL & AP)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP unwarranted when Corporate Debtor in position to repay dues; Quashes NCLT-order

Sep 09, 2022
  • Citation Number : LSI-718-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Eligibility u/s 203 of Companies Act applicable for appointment of private co.’s CFO

Sep 09, 2022
  • Citation Number : LSI-713-NCLAT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty on Director, relatives for Co.'s takeover without making open offer

Sep 09, 2022
  • Citation Number : LSI-712-SAT-2022(MUM)
High Court Companies Act

HC: Sales-tax dues not recoverable from Directors of Company absent statutory provision

Sep 09, 2022
  • Citation Number : LSI-711-HC-2022(DEL)