( 8164 results )
High Court Companies Act

HC: Quashes order acquitting accused persons in cheque-dishonor case; Remits matter for retrial

Nov 30, 2022
  • Citation Number : LSI-994-HC-2022(CAL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for wrongful payment of pre-CIRP dues in Siva Industries’ insolvency process

Nov 30, 2022
  • Citation Number : LSI-993-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 7 lakh penalty on Stock Broker for misutilizing clients’ funds, securities

Nov 30, 2022
  • Citation Number : LSI-992- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order rejecting insolvency initiation, given due and payable financial debt

Nov 30, 2022
  • Citation Number : LSI-991-NCLAT-2022(NDEL)
High Court Companies Act

HC: Affirms Trial Court order adjudicating auction-purchasers’ suit, absent action under SARFAESI Act

Nov 29, 2022
  • Citation Number : LSI-990-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs amalgamated entity to recover outstanding proceeds of transferor company’s GDR issue

Nov 29, 2022
  • Citation Number : LSI-988- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order directing forfeiture of Successful Resolution Applicant’s entire Performance Bank Guarantee

Nov 29, 2022
  • Citation Number : LSI-987-NCLAT-2022(NDEL)
High Court Companies Act

HC: Denies bail to Bhushan Power’s ex-employees arrested by SFIO in Rs. 5,435-cr. fraud-case

Nov 28, 2022
  • Citation Number : LSI-985-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order reducing Financial Creditor’s admitted claim in Jet Airways’ resolution

Nov 25, 2022
  • Citation Number : LSI-984-NCLAT-2022(NDEL)
High Court Companies Act

HC: Promoter challenging Sec.148 notice on struck-off Co., later restored, abuse of law; Imposes cost

Nov 25, 2022
  • Citation Number : LSI-982-HC-2022(DEL)
Securities Appellate Tribunal Securities Law

SAT: Partly allows auditor’s appeal challenging SEBI’s directions, reduces restraint period

Nov 24, 2022
  • Citation Number : LSI-981-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order rejecting individual’s plea seeking interest on delayed payments

Nov 24, 2022
  • Citation Number : LSI-980-SAT-2022(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes Rs. 2 lakh penalty on IP for lapses in conduct of CIRP

Nov 24, 2022
  • Citation Number : LSI-979-IBBI-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cannot invoke Rule 11 of NCLAT Rules unless there is settlement between parties

Nov 24, 2022
  • Citation Number : LSI-978-NCLAT-2022(NDEL)
High Court PMLA

HC: Accused cannot seek supply of ‘unrelied’ documents seized by ED in PMLA-case

Nov 24, 2022
  • Citation Number : LSI-977-HC-2022(P & H)
National Company Law Tribunal IBC

NCLT: Mere payment of TDS towards interest by Corporate-Debtor, doesn’t amount to debt acknowledgment

Nov 24, 2022
  • Citation Number : LSI-976-NCLT-2022(JAI)
Securities & Exchange Board of India Securities Law

SEBI: Restrains VC Fund’s investment manager, others for not winding-up Scheme within prescribed timeline

Nov 24, 2022
  • Citation Number : LSI-974- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Leasehold rights an “intangible asset” of Corporate-Debtor, RP empowered to take its custody

Nov 23, 2022
  • Citation Number : LSI-973-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Deprecates HC’s practice of entertaining writs in SARFAESI-matters without exhausting alternative statutory remedy

Nov 23, 2022
  • Citation Number : LSI-972-SC-2022(NDEL)
High Court IBC

HC: IBC interim-moratorium also applies to proceedings for determining liability of borrower / guarantor

Nov 23, 2022
  • Citation Number : LSI-971-HC-2022(MAD)