( 8852 results )
National Company Law Appellate Tribunal IBC

NCLAT: Upholds liquidation proceedings against Corporate Debtor for failure to make OTS proposal

Jun 29, 2023
  • Citation Number : LSI-580-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Condones delay of over 3 years in filing Form INC-28, saddles with cost

Jun 29, 2023
  • Citation Number : LSI-579-NCLAT-2023(NDEL)
High Court Companies Act

HC: Grants bail to mastermind of Chinese shell companies racket

Jun 29, 2023
  • Citation Number : LSI-578-HC-2023(P & H)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order barring IIFL Securities from onboarding new-members

Jun 29, 2023
  • Citation Number : LSI-577-SAT-2023(MUM)
National Company Law Tribunal IBC

NCLT: No deficiency in Demand Notice sent to Corporate-Debtor’s MD, who qualifies as KMP

Jun 29, 2023
  • Citation Number : LSI-573-NCLT-2023(NDEL)
High Court Companies Act

HC: Grants bail to Educomp Group’s ex-CFO in Rs. 240 cr. fund siphoning case

Jun 29, 2023
  • Citation Number : LSI-572-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars 135 entities for manipulative trading, directs disgorgement of Rs. 143 cr.

Jun 28, 2023
  • Citation Number : LSI-570- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Terminates Corporate Debtor’s CIRP basis sufficient funds to pay debts, cites “hidden motives”

Jun 28, 2023
  • Citation Number : LSI-569-NCLT-2023(JAI)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Unstamped’ Assignment-Deed admitted as evidence cannot be objected at later stage; Upholds CIRP-proceedings

Jun 28, 2023
  • Citation Number : LSI-568-NCLAT-2023(NDEL)
High Court Arbitration

HC: Arbitrator’s view sacrosanct, shouldn’t be substituted with Court’s alternate-view on re-appreciation of evidence

Jun 28, 2023
  • Citation Number : LSI-567-HC-2023(CAL)
Supreme Court Arbitration

SC: Referral court duty-bound to decide on existence, validity of arbitration agreement at pre-referral stage

Jun 28, 2023
  • Citation Number : LSI-566-SC-2023(NDEL)
High Court Companies Act

HC: SFIO to complete investigation within reasonable time-frame, act in terms of ‘legitimate expectation’

Jun 27, 2023
  • Citation Number : LSI-565-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Allows NSE, NCL’s settlement plea in 2021 trading glitch case

Jun 27, 2023
  • Citation Number : LSI-564- SEBI-2023(MUM)
High Court PMLA

HC: Courts cannot proceed on basis of ‘assumption’ in PMLA-case; Grants bail to accused

Jun 26, 2023
  • Citation Number : LSI-562-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: IBC doesn’t contemplate multiplicity of CIRP applications against same Personal Guarantor

Jun 26, 2023
  • Citation Number : LSI-561-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Interimly bars Eros International, MD and CEO for siphoning-off funds to connected entities

Jun 23, 2023
  • Citation Number : LSI-559- SEBI-2023(MUM)
High Court PMLA

HC: Grants bail to Dubai-based businessman in PMLA-case, finding him “not guilty” of offence

Jun 23, 2023
  • Citation Number : LSI-558-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Reiterates, “conditional resolution plans cannot be approved under IBC”; Dismisses RP’s plea

Jun 23, 2023
  • Citation Number : LSI-557-NCLT-2023(BAN)
Securities & Exchange Board of India Securities Law

SEBI: Allows Zee Entertainment’s settlement plea in insider trading case

Jun 23, 2023
  • Citation Number : LSI-556- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: “Co-borrower”, “guarantor” can be same person in contract of guarantee, admits insolvency plea

Jun 22, 2023
  • Citation Number : LSI-555-NCLT-2023(MUM)