( 8163 results )
National Company Law Tribunal IBC

NCLT: Rejects Operational Creditor’s insolvency application basis non-delivery of ‘mandatory’ demand notice

Dec 15, 2022
  • Citation Number : LSI-1046-NCLT-2022(NDEL)
High Court Companies Act

HC: Refuses to appoint arbitrator, remands matter to General-Manager for notifying parties’ claims

Dec 15, 2022
  • Citation Number : LSI-1045-HC-2022(DEL)
National Company Law Tribunal Companies Act

NCLT: Cannot appoint Local Commissioner to inspect Corporate-Debtor’s properties, given RP/ Monitoring Committee’s duty

Dec 15, 2022
  • Citation Number : LSI-1044-NCLT-2022(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Default in loan repayment & SARFAESI notice, ‘material information’; Penalises Co. for non-disclosure

Dec 15, 2022
  • Citation Number : LSI-1043- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order approving Sugar Industry’s resolution plan providing 100% payment to Farmers

Dec 15, 2022
  • Citation Number : LSI-1042-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Directs exclusion of JV partner from CoC, given non-existence of ‘financial debt’

Dec 14, 2022
  • Citation Number : LSI-1041-NCLT-2022(IND)
High Court PMLA

HC: Refuses bail to PMLA-accused, citing possibility of abetment in offence commission, evidence tampering

Dec 14, 2022
  • Citation Number : LSI-1040-HC-2022(MAD)
Securities & Exchange Board of India Securities Law

SEBI: LODR Corporate Governance provisions applicable to listed entities with net-worth above Rs. 25-cr.

Dec 14, 2022
  • Citation Number : LSI-1039- SEBI-2022(MUM)
High Court Companies Act

HC: Secured-Creditor’s right under SARFAESI, RDB prevails over ‘voidity’ declaration u/s 281 of Income-tax Act

Dec 14, 2022
  • Citation Number : LSI-1038-HC-2022(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT empowered to direct forensic investigation of shareholder’s signature on statutory-records in oppression dispute

Dec 14, 2022
  • Citation Number : LSI-1037-NCLAT-2022(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order dismissing Operational Creditor’s time-barred insolvency application against Air India

Dec 13, 2022
  • Citation Number : LSI-1036-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., directors for failure to comply with direction to refund investors’ money

Dec 13, 2022
  • Citation Number : LSI-1033- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT justified in not extending timelines for payments as per approved-plan, ordering fresh CIRP

Dec 13, 2022
  • Citation Number : LSI-1032-NCLAT-2022(CHE)
High Court Companies Act

HC: Adjudicating ‘fraud’ over share-transfer beyond NCLT's powers; Civil Suit maintainable

Dec 12, 2022
  • Citation Number : LSI-1031-HC-2022(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor’s insolvency application maintainable for interest alone where principal not due

Dec 12, 2022
  • Citation Number : LSI-1030-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order admitting consortium member’s Sec. 7 application against Corporate Debtor

Dec 09, 2022
  • Citation Number : LSI-1027-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 35 lakh penalty, restrains IA for engaging in ‘other’ activities

Dec 09, 2022
  • Citation Number : LSI-1026- SEBI-2022(MUM)
National Company Law Tribunal PMLA

NCLT: Directs Liquidator to refund auction-bidder’s deposit given pending PMLA proceedings against Corporate-Debtor’s assets

Dec 09, 2022
  • Citation Number : LSI-1025-NCLT-2022(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10 lakh penalty on registered intermediary for misutilizing clients’ funds

Dec 08, 2022
  • Citation Number : LSI-1021- SEBI-2022(MUM)
High Court PMLA

HC: CA's foreign remittance certification basis client forgery, enjoys legal protection; Quashes PMLA prosecution

Dec 07, 2022
  • Citation Number : LSI-1020-HC-2022(MAD)