( 8164 results )
High Court Companies Act

HC: Rejects Future Group’s plea seeking termination of SIAC arbitral proceedings with Amazon

Nov 22, 2022
  • Citation Number : LSI-970-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 1.05-cr. penalty on 21-entities for manipulating Sunstar Realty Development’s share price

Nov 22, 2022
  • Citation Number : LSI-969- SEBI-2022(MUM)
High Court Foreign Exchange Laws

HC: SCNs under FEMA to be issued by proper authorization of FERA-empowered Adjudicating Officer

Nov 22, 2022
  • Citation Number : LSI-968-HC-2022(BOM)
National Company Law Tribunal Companies Act

NCLT: Liquidator entitled to fee as percentage of amount realized and distributed in liquidation-process

Nov 22, 2022
  • Citation Number : LSI-967-NCLT-2022(HYD)
Supreme Court Companies Act

SC: Suit for compensation not barred by Sec. 34 of SARFAESI Act; Restores Trial-Court order

Nov 21, 2022
  • Citation Number : LSI-966-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order admitting Financial Creditor’s ‘time barred’ insolvency application

Nov 21, 2022
  • Citation Number : LSI-964-NCLAT-2022(NDEL)
High Court Arbitration

HC: Upholds District-Judge order setting aside arbitral award, absent requisite disclosure by Arbitrator

Nov 21, 2022
  • Citation Number : LSI-962-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Investment Advisers’ registration not “mere paper formality”; Restrains unregistered IA for 6-months

Nov 18, 2022
  • Citation Number : LSI-957- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Not required to calculate ‘exact’ debt amount while adjudicating Sec. 7 application

Nov 18, 2022
  • Citation Number : LSI-956-NCLAT-2022(NDEL)
Supreme Court IBC

SC: Upholds NCLAT order refusing to terminate GUVNL's power purchase agreement with Corporate Debtor

Nov 17, 2022
  • Citation Number : LSI-955-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: No gratuity payable to ex-employee, given non-creation of gratuity fund by Corporate Debtor

Nov 17, 2022
  • Citation Number : LSI-954-NCLT-2022(CHD)
National Company Law Tribunal IBC

NCLT: Directs liquidator to disburse professional fees to erstwhile RP for continued services

Nov 17, 2022
  • Citation Number : LSI-953-NCLT-2022(CHD)
High Court Arbitration

HC: Reprimands District Court for 13-year delay in deciding application challenging arbitral award

Nov 17, 2022
  • Citation Number : LSI-952-HC-2022(MP)
National Company Law Appellate Tribunal IBC

NCLAT: Appeal against CIRP initiation becomes ‘infructuous’ once CoC recommends liquidation

Nov 17, 2022
  • Citation Number : LSI-951-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes Rs. 2.50 lakh penalty on IP for violating Code of Conduct, CIRP Regulations

Nov 17, 2022
  • Citation Number : LSI-950-IBBI-2022(NDEL)
High Court Companies Act

HC: Issuing summons ‘mandatory’ requirement; Quashes DRT decree, DRAT order citing procedural irregularities

Nov 17, 2022
  • Citation Number : LSI-949-HC-2022(BOM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Siemen’s plea against encashment of bank guarantee by Meenakshi Energy’s RP

Nov 17, 2022
  • Citation Number : LSI-948-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Universal Credit and Securities Ltd.

Nov 17, 2022
  • Citation Number : LSI-947- SEBI-2022(MUM)
High Court PMLA

HC: Denies bail to accused in money laundering case, basis apprehension of evidence tampering

Nov 16, 2022
  • Citation Number : LSI-945-HC-2022(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Mere creation of security interest by hypothecation doesn’t constitute ‘financial debt’

Nov 16, 2022
  • Citation Number : LSI-944-NCLAT-2022(NDEL)