( 8467 results )
National Company Law Tribunal IBC

NCLT: Rejects Financial Creditor’s plea seeking re-classification as “homebuyer” post resolution-plan approval by CoC

Feb 21, 2023
  • Citation Number : LSI-98-NCLT-2023(MUM)
High Court PMLA

HC: Sets aside order attaching liquidated-company’s assets under PMLA basis presumption of criminal activity

Feb 20, 2023
  • Citation Number : LSI-97-HC-2023(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Prohibits IA from launching new scheme, given failure to carry out clients’ risk-profiling

Feb 20, 2023
  • Citation Number : LSI-96- SEBI-2023(MUM)
High Court IBC

HC: Quashes DRI-notice seeking statutory-dues from Corporate Debtor post NCLT’s resolution plan approval

Feb 20, 2023
  • Citation Number : LSI-94-HC-2023(DEL)
High Court Arbitration

HC: Mere wrong application of law absent perversity cannot lead to setting-aside of arbitral award

Feb 17, 2023
  • Citation Number : LSI-93-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Loan given to Corporate-Debtor cannot be disregarded as ‘financial-debt’, basis absence of banking license

Feb 17, 2023
  • Citation Number : LSI-92-NCLAT-2023(NDEL)
High Court IBC

HC: Dismisses Corporate Debtor’s plea challenging termination of lease deed post liquidation-process initiation

Feb 17, 2023
  • Citation Number : LSI-89-HC-2023(GUJ)
National Company Law Tribunal IBC

NCLT: Dismisses belated claims against Corporate Debtor, given CIRP already underway

Feb 16, 2023
  • Citation Number : LSI-88-NCLT-2023(KOL)
National Company Law Tribunal Companies Act

NCLT: Lacks power to review its own order after deciding issue on merits

Feb 16, 2023
  • Citation Number : LSI-87-NCLT-2023(KOL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Imposes Rs. 2-lakh penalty on IP for placing non-compliant resolution plan before CoC

Feb 16, 2023
  • Citation Number : LSI-86-IBBI-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects Financial Creditor’s time-barred insolvency petition against Personal Guarantor

Feb 16, 2023
  • Citation Number : LSI-1161-NCLT-2022(AMI)
Securities & Exchange Board of India Securities Law

SEBI: Restrains MD, Director for planting false news about Co.’s financials, misleading investors

Feb 16, 2023
  • Citation Number : LSI-1160- SEBI-2022(MUM)
National Company Law Tribunal Companies Act

NCLT: Admits Yes Bank’s insolvency petition for initiating CIRP against Zee Learn

Feb 16, 2023
  • Citation Number : LSI-85-NCLT-2023(MUM)
High Court Arbitration

HC: Party cannot seek remedy after failing to take steps for constituting arbitral-tribunal within limitation

Feb 15, 2023
  • Citation Number : LSI-84-HC-2023(DEL)
High Court Arbitration

HC: Affirms setting-aside of arbitral award calling for additional documents after reserving orders

Feb 15, 2023
  • Citation Number : LSI-79-HC-2023(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects appeal challenging NCLT-order quashing e-auction basis ineligibility of Successful Auction Purchaser

Feb 15, 2023
  • Citation Number : LSI-78-NCLAT-2023(NDEL)
High Court Foreign Exchange Laws

HC: Affirms Special Judge order sentencing ex-MLA to 7-years’ imprisonment in PMLA matter

Feb 14, 2023
  • Citation Number : LSI-77-HC-2023(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Non-payment of debt in ‘entirety’ gives Financial Creditor right to prefer insolvency application

Feb 14, 2023
  • Citation Number : LSI-76-NCLAT-2023(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 15-lakh penalty on 2 entities for front-running orders of Portfolio Manager

Feb 14, 2023
  • Citation Number : LSI-75- SEBI-2023(MUM)
High Court Arbitration

HC: Specific performance of agreement to create lease in future can be sought before Arbitrator

Feb 14, 2023
  • Citation Number : LSI-1158-HC-2022(BOM)