( 8848 results )
National Company Law Tribunal IBC

NCLT: Approves base resolution plan in pre-packaged insolvency resolution process for construction co.

Sep 11, 2023
  • Citation Number : LSI-836-NCLT-2023(AHM)
High Court PMLA

HC: Directs Special-Court trying PMLA offence to “pause and await” decision in scheduled-offence trial

Sep 11, 2023
  • Citation Number : LSI-1175-HC-2022(TEL & AP)
High Court Arbitration

HC: Proceedings initiated under old Arbitration Act, can continue under new Act

Sep 08, 2023
  • Citation Number : LSI-835-HC-2023(ALLD)
National Company Law Tribunal IBC

NCLT: Allows HUDCO’s plea seeking inclusion in CoC, rejects ‘related party’ tag

Sep 08, 2023
  • Citation Number : LSI-834-NCLT-2023(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co. for misrepresenting material-event pertaining to ultimate holding co., as its own

Sep 08, 2023
  • Citation Number : LSI-833- SEBI-2023(MUM)
Supreme Court Companies Act

SC: Liquidator cannot cancel Corporate-Debtor’s auction sale basis mere expectation of higher bids

Sep 07, 2023
  • Citation Number : LSI-832-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: ED needn’t intervene in plan-approval when Corporate-Debtor’s attached properties not for sale

Sep 07, 2023
  • Citation Number : LSI-831-NCLT-2023(HYD)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s direction for refund of investors’ money received by unregistered investment advisor

Sep 07, 2023
  • Citation Number : LSI-830-SAT-2023(MUM)
National Company Law Tribunal IBC

NCLT: Directs Corporate Debtor’s suspended director to remit amount siphoned via preferential transactions

Sep 07, 2023
  • Citation Number : LSI-829-NCLT-2023(NDEL)
Supreme Court Companies Act

SC: Precedents cannot decide ‘questions of fact’; Overturns National Consumer Commission’s order

Sep 07, 2023
  • Citation Number : LSI-828-SC-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeal challenging ED’s provisional attachment-order in PMLA case involving ‘organized crime’

Sep 07, 2023
  • Citation Number : LSI-827-AT PMLA-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Directs Corporate Debtor’s founder to remit reimbursed film signing amount to RP

Sep 07, 2023
  • Citation Number : LSI-825-NCLT-2023(NDEL)
Securities Appellate Tribunal IBC

SAT: Directs de-freezing of Corporate Debtor’s demat account to facilitate completion of liquidation

Sep 07, 2023
  • Citation Number : LSI-824-SAT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Urges SEBI to include provision for wrongly classified promoters under Delisting Regulations

Sep 06, 2023
  • Citation Number : LSI-822-SAT-2023(MUM)
High Court IBC

HC: Ad interimly stays NCLT order initiating insolvency process against Rasna

Sep 06, 2023
  • Citation Number : LSI-821-HC-2023(GUJ)
National Company Law Tribunal Companies Act

NCLT: Initiates insolvency process against Rasna for default above Rs. 1 lakh

Sep 06, 2023
  • Citation Number : LSI-820-NCLT-2023(AHM)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT has jurisdiction to recall order “if obtained by playing fraud upon it”

Sep 06, 2023
  • Citation Number : LSI-819-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘IBC not recovery legislation’; Upholds NCLT order rejecting CIRP initiation against Wipro

Sep 05, 2023
  • Citation Number : LSI-818-NCLAT-2023(CHE)
High Court Companies Act

HC: Rejects bankrupt Director’s appeal against LOC issued by bank in “strategic interest”

Sep 05, 2023
  • Citation Number : LSI-817-HC-2023(CAL)
Securities Appellate Tribunal Securities Law

SAT: Quashes NSE Committee’s order rejecting deceased trader’s wife’s claim under IPF

Sep 04, 2023
  • Citation Number : LSI-815-SAT-2023(MUM)