( 8848 results )
High Court Companies Act

HC: DRT, not Civil Court, has exclusive jurisdiction over challenge to SARFAESI notice

Jul 12, 2023
  • Citation Number : LSI-619-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co.’s ex-Director for running collective investment schemes without registration

Jul 12, 2023
  • Citation Number : LSI-618- SEBI-2023(MUM)
High Court Companies Act

HC: NCLT cannot oust Civil-Court’s jurisdiction where disputed question of facts are complicated

Jul 12, 2023
  • Citation Number : LSI-617-HC-2023(CAL)
National Company Law Tribunal IBC

NCLT: EPF dues a statutory-liability of Corporate Debtor, to be prioritised over all creditors

Jul 11, 2023
  • Citation Number : LSI-616-NCLT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Reiterates, IBC forum not a substitute for money recovery proceedings; Affirms CIRP-petition dismissal

Jul 11, 2023
  • Citation Number : LSI-615-NCLAT-2023(NDEL)
Supreme Court Foreign Exchange Laws

SC: Copy of order quashing extension of tenure granted to ED Chief S.K. Mishra

Jul 11, 2023
  • Citation Number : LSI-614-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1 cr. penalty on Company for operating as FPI without obtaining registration

Jul 11, 2023
  • Citation Number : LSI-613- SEBI-2023(MUM)
High Court Foreign Exchange Laws

HC: Rejects former UP Minister’s plea for quashing PMLA proceedings, cites amassing of unaccounted-properties

Jul 11, 2023
  • Citation Number : LSI-612-HC-2023(ALLD)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-order restraining Punit Goenka, Subhash Chandra from holding key positions

Jul 10, 2023
  • Citation Number : LSI-611-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of CoC-approved resolution plan cannot be provided to non-claimant, pending NCLT approval

Jul 10, 2023
  • Citation Number : LSI-610-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: No independent valuation required for issuance of equity-shares by SpiceJet to aircraft lessors

Jul 10, 2023
  • Citation Number : LSI-609- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Rejects Corporate Debtor’s claim seeking to set-off ‘unconnected’ debts; Initiates insolvency process

Jul 07, 2023
  • Citation Number : LSI-607-NCLT-2023(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of SCN issued against Havells India’s Promoter, family members in insider-trading case

Jul 07, 2023
  • Citation Number : LSI-606- SEBI-2023(MUM)
High Court Arbitration

HC: Mere possibility of parties agreeing to arbitration in future, doesn’t constitute ‘binding’ arbitration-agreement

Jul 07, 2023
  • Citation Number : LSI-605-HC-2023(BOM)
High Court PMLA

HC: Denies bail to Minister accused under PMLA, cites failure of triple test

Jul 07, 2023
  • Citation Number : LSI-604-HC-2023(DEL)
Supreme Court IBC

SC: Permits Financial-Creditor to file restoration-application, given simultaneous CIRP applications on hold

Jul 06, 2023
  • Citation Number : LSI-603-SC-2023(NDEL)
High Court IBC

HC: Allows Successful Resolution-Applicant to challenge PMLA Court’s order attaching Corporate Debtor’s property

Jul 06, 2023
  • Citation Number : LSI-602-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Indemnity given to bank by Corporate Guarantor cannot change ‘date of default’

Jul 06, 2023
  • Citation Number : LSI-601-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Amount disbursed to Corporate Debtor’s Director in personal capacity, not ‘financial debt’

Jul 06, 2023
  • Citation Number : LSI-600-NCLAT-2023(CHE)
High Court IBC

HC: Permits Go First’s lessors to carry out inspection, maintenance of leased-aircrafts despite IBC moratorium

Jul 06, 2023
  • Citation Number : LSI-599-HC-2023(DEL)