( 8848 results )
High Court IBC

HC: Orders status quo on use of SMBC Aviation’s aircrafts leased to Go First

Aug 04, 2023
  • Citation Number : LSI-710-HC-2023(DEL)
Supreme Court Companies Act

SC: Affirms NCLAT ruling holding that it has inherent jurisdiction to “recall” its judgement

Aug 03, 2023
  • Citation Number : LSI-709-SC-2023(NDEL)
High Court IBC

HC: Wilful defaulter identification under RBI Master-Circular uninfluenced by IBC Sec. 66 proceedings

Aug 03, 2023
  • Citation Number : LSI-708-HC-2023(CAL)
National Company Law Tribunal IBC

NCLT: Dismisses CIRP application by operational creditor, says forum not for deciding contractual dispute between parties

Aug 03, 2023
  • Citation Number : LSI-707-NCLT-2023(NDEL)
High Court Companies Act

HC: Grants bail to Co.’s director in SFIO-case, considering time to be taken for trial

Aug 03, 2023
  • Citation Number : LSI-706-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor can’t benefit from criminal-proceedings filed after receiving Demand-Notice; Dismisses appeal

Aug 03, 2023
  • Citation Number : LSI-705-NCLAT-2023(PB)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co.’s MD, Compliance Officer for trading basis UPSI regarding insolvency-plea by foreign-creditor

Aug 03, 2023
  • Citation Number : LSI-703- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects insolvency-plea seeking to alleviate Creditor’s “financial misadventure” over “labyrinthine” transactions with Co

Aug 02, 2023
  • Citation Number : LSI-702-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Distributing Co.’s funds to allottees for subscribing Co.’s shares perpetuates “fraud” on investors

Aug 02, 2023
  • Citation Number : LSI-701-SAT-2023(MUM)
National Company Law Tribunal IBC

NCLT: Admits Insolvent Operational-Creditor’s CIRP plea filed via Monitoring-Committee Chairman, given outstanding debt, default

Aug 02, 2023
  • Citation Number : LSI-700-NCLT-2023(NDEL)
High Court Companies Act

HC: “Counter balancing” not achieved when Arbitral Tribunal’s 2/3rd members appointed by one-party

Aug 02, 2023
  • Citation Number : LSI-699-HC-2023(DEL)
High Court Foreign Exchange Laws

HC: No cap for PMLA AT to condone delay in filing appeal; Relegates to AT

Aug 02, 2023
  • Citation Number : LSI-698-HC-2023(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Prospective Resolution Applicant’s challenge to Corporate Debtor’s ‘liquidation as going concern’

Aug 02, 2023
  • Citation Number : LSI-697-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Error requiring long-drawn process of reasoning, not “error on face of record” for review

Aug 01, 2023
  • Citation Number : LSI-696-SC-2023(NDEL)
High Court IBC

HC: No recourse for Customs Dept. in distribution of Corporate-Debtor’s liquidated assets absent claim

Aug 01, 2023
  • Citation Number : LSI-695-HC-2023(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 1.75 cr. penalty, bars Co., Chairman for misrepresenting financial statements

Aug 01, 2023
  • Citation Number : LSI-693- SEBI-2023(MUM)
High Court Foreign Exchange Laws

HC: Rejects appeal challenging invocation of FERA provisions for selling foreign currency to delinquents

Jul 31, 2023
  • Citation Number : LSI-692-HC-2023(CAL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order directing Diageo to make additional-payment to USL’s shareholders as per Takeover norms

Jul 31, 2023
  • Citation Number : LSI-691-SAT-2023(MUM)
High Court IBC

HC: Rejects Personal Guarantor’s writ challenging Demand Notice issued under IBC

Jul 31, 2023
  • Citation Number : LSI-689-HC-2023(DEL)
National Financial Reporting Authority Companies Act

NFRA: Imposes record penalty of Rs. 2 cr. on CCD Auditors for Substantial Audit Deficiencies

Jul 31, 2023
  • Citation Number : LSI-688-NFRA-2023(NDEL)