( 8168 results )
Insolvency and Bankruptcy Board of India IBC

IBBI: Cancels registration of Insolvency Professional who has crossed 70 years of age

Oct 17, 2022
  • Citation Number : LSI-839-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Director for being party to fraudulent GDR issue by Company

Oct 14, 2022
  • Citation Number : LSI-838- SEBI-2022(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Term-loan of collusive nature, not ‘financial debt’; Quashes insolvency proceedings against Mack Star

Oct 14, 2022
  • Citation Number : LSI-836-NCLAT-2022(NDEL)
Supreme Court PMLA

SC: Grants bail to ex-IL&FS MD Ramchand Karunakaran in PMLA case

Oct 13, 2022
  • Citation Number : LSI-835-SC-2022(NDEL)
Supreme Court Companies Act

SC: Rejects purported director’s appeal challenging Company name striking-off, absent locus standi

Oct 13, 2022
  • Citation Number : LSI-834-SC-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses Haryana Excise Department’s belated application seeking claim admission, absent due diligence

Oct 13, 2022
  • Citation Number : LSI-833-NCLT-2022(CHD)
National Company Law Tribunal IBC

NCLT: Directs CoC, RP to consider ex-promoter’s resolution plan for MSME, subject to EMD

Oct 13, 2022
  • Citation Number : LSI-832-NCLT-2022(KOL)
Supreme Court Securities Law

SC: Stock Brokers required to obtain registration-certificate for each Stock Exchange where they operate

Oct 13, 2022
  • Citation Number : LSI-831-SC-2022(NDEL)
Supreme Court Companies Act

SC: Powers exercisable by CMM/DM u/s 14 of SARFAESI Act doesn’t involve adjudicatory process

Oct 13, 2022
  • Citation Number : LSI-830-SC-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s license for appointing related-party without disclosure, not maintaining confidentiality

Oct 13, 2022
  • Citation Number : LSI-829-IBBI-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Financial Creditors’ prior CIRP-initiation application pending against MSME prevails over PPIRP petition

Oct 13, 2022
  • Citation Number : LSI-828-NCLT-2022(PB)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘excessive’ penalty on Co. for alleged involvement in fraudulent GDR issue

Oct 12, 2022
  • Citation Number : LSI-823-SAT-2022(MUM)
Supreme Court Companies Act

SC: Existence of ‘legally enforceable debt’ at time of cheque-encashment must to attract Sec. 138

Oct 12, 2022
  • Citation Number : LSI-822-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Operational Creditor’s insolvency application ‘not entertainable’ due to non-fulfillment of Rs. 1 cr. threshold

Oct 12, 2022
  • Citation Number : LSI-821-NCLAT-2022(NDEL)
High Court PMLA

HC: ED cannot resort to money-laundering action against any person basis "mere assumption"

Oct 12, 2022
  • Citation Number : LSI-820-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels Stock-Broker’s registration for not adhering to regulatory obligations, displaying “non-compliant attitude”

Oct 11, 2022
  • Citation Number : LSI-819- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Operational Creditor’s claim against Contingency Fund cannot be entertained after resolution-plan implementation

Oct 11, 2022
  • Citation Number : LSI-818-NCLAT-2022(CHE)
Supreme Court Companies Act

SC: Axis Bank Ltd. vs. Vidarbha Industries Power Ltd.

Oct 10, 2022
  • Citation Number : LSI-811-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects Axis Bank’s claim to be recognized as Financial Creditor for Reliance Capital

Oct 10, 2022
  • Citation Number : LSI-810-NCLT-2022(MUM)
High Court Arbitration

HC: Arbitrator cannot shun away his responsibilities, leave quantification work on another person

Oct 10, 2022
  • Citation Number : LSI-809-HC-2022(CAL)