( 8467 results )
High Court Companies Act

HC: Directs continuation of interim injunction against DHFL promoters, others in 63 Moons’ recovery-suit

Feb 06, 2023
  • Citation Number : LSI-54-HC-2023(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order directing RP to admit claim arising from guarantee as “financial debt”

Feb 06, 2023
  • Citation Number : LSI-53-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Workmen “deemed” to be in employment during CIRP-period, directs Liquidator to distribute dues

Feb 03, 2023
  • Citation Number : LSI-1150-NCLT-2022(HYD)
High Court Arbitration

HC: Condonation of delay must not be granted liberally in arbitration proceedings

Feb 03, 2023
  • Citation Number : LSI-1149-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company for not obtaining SCORES authentication within stipulated time

Feb 02, 2023
  • Citation Number : LSI-1148- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Proceeds from land transfer not “operational debt”, rejects insolvency-application

Feb 02, 2023
  • Citation Number : LSI-1147-NCLT-2022(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, bans 14 entities in front-running case relating to Reliance Securities’ dealers

Feb 02, 2023
  • Citation Number : LSI-50- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Permits Successful Bidder to withdraw from e-auction, given attachment of Corporate-Debtor’s assets under PMLA

Feb 02, 2023
  • Citation Number : LSI-49-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Constitution of 3-Member Adjudicating Authority Bench ‘not mandatory’ for hearing PMLA matters

Jan 31, 2023
  • Citation Number : LSI-1145-AT PMLA-2022(NDEL)
High Court Companies Act

HC: ‘Additional Directors’ equally responsible for company’s affairs as other Directors

Jan 31, 2023
  • Citation Number : LSI-48-HC-2023(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Approves settlement between McDonald’s India and Vikram Bakshi; Rejects HUDCO’s intervention application

Jan 30, 2023
  • Citation Number : LSI-1144-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, restrains Investment Advisory Co., its directors for fraudulent dealing with clients

Jan 30, 2023
  • Citation Number : LSI-46- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Allows Financial Creditor’s plea to initiate combined CIRPs against 2 Corporate Debtors

Jan 30, 2023
  • Citation Number : LSI-1143-NCLT-2022(CHD)
High Court PMLA

HC: PMLA empowers ED to ‘only’ investigate money-laundering offences; Quashes provisional attachment order

Jan 27, 2023
  • Citation Number : LSI-45-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Insufficiency of stamp duty not fatal to IBC proceedings; Admits insolvency application

Jan 27, 2023
  • Citation Number : LSI-1142-NCLT-2022(NDEL)
Supreme Court Arbitration

SC: Allows original writ-petitioners to adduce additional evidence in application for setting aside arbitral-award

Jan 27, 2023
  • Citation Number : LSI-44-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 26-cr. penalty on Coffee Day Enterprises for fraudulent fund diversion

Jan 25, 2023
  • Citation Number : LSI-42- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: Share application money doesn’t fall under “financial debt” ambit, rejects insolvency application

Jan 25, 2023
  • Citation Number : LSI-1141-NCLT-2022(AHM)
High Court Foreign Exchange Laws

HC: Sets aside Yes Bank’s Administrator’s decision to write-off AT-1 Bonds worth Rs. 8.4k-cr.

Jan 25, 2023
  • Citation Number : LSI-41-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Cancels Stock Broker’s registration for facilitating impermissible transactions under ‘paired contracts’ garb

Jan 24, 2023
  • Citation Number : LSI-40- SEBI-2023(MUM)