( 8848 results )
National Company Law Tribunal IBC

NCLT: Interimly stays arbitration-proceedings invoked in Singapore, pending oppression petition on overlapping issues

Sep 18, 2023
  • Citation Number : LSI-860-NCLT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s insolvency orders against stock broker, financial service provider u/s 7

Sep 18, 2023
  • Citation Number : LSI-859-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Entertains writ against discontinued VC hearing; Issues notice to HCs, Tribunals & requests SG's assistance

Sep 18, 2023
  • Citation Number : LSI-858-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Default committed prior to and continuing during Sec. 10A-period no bar on CIRP-initiation

Sep 15, 2023
  • Citation Number : LSI-857-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes ‘additional penalty’ imposed by ED on ex-Pakistani citizen for FEMA norms violation

Sep 14, 2023
  • Citation Number : LSI-855-AT PMLA-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Cannot condone delay beyond statutory limit; Rejects financial creditor’s plea

Sep 14, 2023
  • Citation Number : LSI-854-NCLT-2023(HYD)
National Company Law Tribunal IBC

NCLT: Rejects customer’s GST claim filed after approval of Corporate Debtor’s resolution plan

Sep 14, 2023
  • Citation Number : LSI-853-NCLT-2023(MUM)
High Court Arbitration

HC: Relegating parties to conciliation ‘unwarranted’ given existence of ‘serious disputes’; Appoints arbitrator

Sep 14, 2023
  • Citation Number : LSI-852-HC-2023(DEL)
High Court PMLA

HC: Grants bail to woman accused in PMLA case relating to Srijan Scam

Sep 14, 2023
  • Citation Number : LSI-851-HC-2023(PTN)
Securities & Exchange Board of India Securities Law

SEBI: Revokes wind-down order against Brickwork Ratings; Allows new clients’ onboarding, subject to conditions

Sep 14, 2023
  • Citation Number : LSI-850- SEBI-2023(MUM)
Supreme Court IBC

SC: Resolves Limitation Act-IBC interplay in SBI's favour; Rejects Axis Bank's petition

Sep 14, 2023
  • Citation Number : LSI-849-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Extends resolution plan implementation term to complete proposed merger with corporate debtor

Sep 13, 2023
  • Citation Number : LSI-848-NCLT-2023(BAN)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Reliance Home Finance, CEO, CFO for ‘willful, reckless’ non-compliance of various Regulations

Sep 13, 2023
  • Citation Number : LSI-847- SEBI-2023(AHM)
Supreme Court Companies Act

SC: Quashing cheque dishonor proceedings absent finding of non-recoverable debt, ‘not justified’

Sep 13, 2023
  • Citation Number : LSI-846-SC-2023(NDEL)
High Court IBC

HC: IBBI “Chairperson” distinct from “Whole-Time Member”; Interimly stays disciplinary-order against RP

Sep 13, 2023
  • Citation Number : LSI-845-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Releases Corporate Debtor from CIRP rigours, given “lackadaisical progress”, no possibility of revival

Sep 12, 2023
  • Citation Number : LSI-843-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Individual LTP-contribution below 1% no ground for relief, if collective substantial; Upholds SEBI-penalty

Sep 12, 2023
  • Citation Number : LSI-842-SAT-2023(MUM)
Supreme Court Companies Act

SC: Cannot unleash “hydra-headed monster of undecided claims” on SRA; Upholds rejection of belated-claims

Sep 12, 2023
  • Citation Number : LSI-841-SC-2023(NDEL)
High Court Companies Act

HC: Restrains enforcement of Singapore Court's ‘anti-suit’ injunction order in oppression/mismanagement case

Sep 11, 2023
  • Citation Number : LSI-838-HC-2023(BOM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects appeal against ED order imposing Rs. 50 lakh penalty for FEMA violations

Sep 11, 2023
  • Citation Number : LSI-837-AT PMLA-2023(NDEL)