( 7849 results )
Securities & Exchange Board of India Securities Law

SEBI: Disposes of adjudication proceedings against company undergoing liquidation

May 12, 2022
  • Citation Number : LSI-308- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Director appointed after issue, allotment of disputed NCDs, not liable for refunding monies

May 12, 2022
  • Citation Number : LSI-307-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rs. 1 Cr. CIRP threshold required even if default relates to consent-terms of earlier application

May 12, 2022
  • Citation Number : LSI-306-NCLAT-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sole reliance on TDS Certificate not sufficient to prove ‘Financial Debt’

May 12, 2022
  • Citation Number : LSI-305-NCLT-2022(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT’s ex-parte insolvency order, absent opportunity to file reply

May 12, 2022
  • Citation Number : LSI-304-NCLAT-2022(NDEL)
High Court PMLA

HC: Denies anticipatory bail to Directors accused of economic offences punishable under PMLA

May 12, 2022
  • Citation Number : LSI-302-HC-2022(CHA)
Securities Appellate Tribunal Securities Law

SAT: Interim relief to Anand Subramanian in NSE matter, against SEBI’s Rs. 2 Cr. penalty

May 12, 2022
  • Citation Number : LSI-301-SAT-2022(MUM)
Supreme Court Companies Act

SC: NBFCs’ life from ‘womb to tomb’ regulated by RBI, State enactments won’t apply

May 12, 2022
  • Citation Number : LSI-300-SC-2022(NDEL)
National Company Law Tribunal Arbitration

NCLT: Oppression disputes non-arbitrable; Arbitration clause in ‘Investment Agreement’ can’t oust exclusive jurisdiction

May 11, 2022
  • Citation Number : LSI-299-NCLT-2022(CHE)
Supreme Court IBC

SC: Corporate Debtor’s Directors would continue to be statutorily liable for cheque-dishonour even after IBC-moratorium

May 11, 2022
  • Citation Number : LSI-298-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order directing Corporate Debtor’s ex-Directors to make good fraudulent transactions’ losses

May 11, 2022
  • Citation Number : LSI-297-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Partner not ‘vicariously liable’ for cheque-dishonor unless Firm impleaded as principal accused

May 10, 2022
  • Citation Number : LSI-296-SC-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves Scheme of Compromise proposed by ex-Promoter, for Textile Company under liquidation

May 10, 2022
  • Citation Number : LSI-295-NCLT-2022(CHE)
Supreme Court Companies Act

SC: Group of Companies' Doctrine requires relook, refers matter to larger bench

May 10, 2022
  • Citation Number : LSI-294-SC-2022(NDEL)
High Court PMLA

HC: Stays ED’s seizure order, allows Xiaomi to operate bank accounts for day-to-day expenses

May 09, 2022
  • Citation Number : LSI-289-HC-2022(KAR)
High Court PMLA

HC: Denies anticipatory-bail to Director under PMLA, cites “proceeds of crime” received from ‘non-existent’ firms

May 09, 2022
  • Citation Number : LSI-288-HC-2022(PTN)
National Company Law Tribunal IBC

NCLT: Proceedings under IBC not ‘suits’, admits unregistered Partnership Firm’s insolvency application

May 09, 2022
  • Citation Number : LSI-287-NCLT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order restraining NSE ex-MD Ravi Narain from associating with any MII

May 06, 2022
  • Citation Number : LSI-285-SAT-2022(MUM)
Supreme Court IBC

SC: Quashes CIRP against real-estate developer; Cites homebuyers’ interest, Promoter’s willingness to complete project

May 06, 2022
  • Citation Number : LSI-284-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Approves appointment of new RP, given huge fee requested by current IRP

May 05, 2022
  • Citation Number : LSI-283-NCLT-2022(KOC)