( 9203 results )
National Company Law Tribunal

NCLT: Cannot condone delay beyond statutory limit; Rejects financial creditor’s plea

  • Citation Number : LSI-854-NCLT-2023(HYD)
National Company Law Tribunal

NCLT: Rejects customer’s GST claim filed after approval of Corporate Debtor’s resolution plan

  • Citation Number : LSI-853-NCLT-2023(MUM)
High Court

HC: Relegating parties to conciliation ‘unwarranted’ given existence of ‘serious disputes’; Appoints arbitrator

  • Citation Number : LSI-852-HC-2023(DEL)
High Court

HC: Grants bail to woman accused in PMLA case relating to Srijan Scam

  • Citation Number : LSI-851-HC-2023(PTN)
Securities & Exchange Board of India

SEBI: Revokes wind-down order against Brickwork Ratings; Allows new clients’ onboarding, subject to conditions

  • Citation Number : LSI-850- SEBI-2023(MUM)
Supreme Court

SC: Resolves Limitation Act-IBC interplay in SBI's favour; Rejects Axis Bank's petition

  • Citation Number : LSI-849-SC-2023(NDEL)
National Company Law Tribunal

NCLT: Extends resolution plan implementation term to complete proposed merger with corporate debtor

  • Citation Number : LSI-848-NCLT-2023(BAN)
Securities & Exchange Board of India

SEBI: Penalizes Reliance Home Finance, CEO, CFO for ‘willful, reckless’ non-compliance of various Regulations

  • Citation Number : LSI-847- SEBI-2023(AHM)
Supreme Court

SC: Quashing cheque dishonor proceedings absent finding of non-recoverable debt, ‘not justified’

  • Citation Number : LSI-846-SC-2023(NDEL)
High Court

HC: IBBI “Chairperson” distinct from “Whole-Time Member”; Interimly stays disciplinary-order against RP

  • Citation Number : LSI-845-HC-2023(BOM)
National Company Law Appellate Tribunal

NCLAT: Releases Corporate Debtor from CIRP rigours, given “lackadaisical progress”, no possibility of revival

  • Citation Number : LSI-843-NCLAT-2023(NDEL)
Securities Appellate Tribunal

SAT: Individual LTP-contribution below 1% no ground for relief, if collective substantial; Upholds SEBI-penalty

  • Citation Number : LSI-842-SAT-2023(MUM)
Supreme Court

SC: Cannot unleash “hydra-headed monster of undecided claims” on SRA; Upholds rejection of belated-claims

  • Citation Number : LSI-841-SC-2023(NDEL)
High Court

HC: Restrains enforcement of Singapore Court's ‘anti-suit’ injunction order in oppression/mismanagement case

  • Citation Number : LSI-838-HC-2023(BOM)
PMLA Appellate Tribunal

AT PMLA: Rejects appeal against ED order imposing Rs. 50 lakh penalty for FEMA violations

  • Citation Number : LSI-837-AT PMLA-2023(NDEL)
National Company Law Tribunal

NCLT: Approves base resolution plan in pre-packaged insolvency resolution process for construction co.

  • Citation Number : LSI-836-NCLT-2023(AHM)
High Court

HC: Directs Special-Court trying PMLA offence to “pause and await” decision in scheduled-offence trial

  • Citation Number : LSI-1175-HC-2022(TEL & AP)
High Court

HC: Proceedings initiated under old Arbitration Act, can continue under new Act

  • Citation Number : LSI-835-HC-2023(ALLD)
National Company Law Tribunal

NCLT: Allows HUDCO’s plea seeking inclusion in CoC, rejects ‘related party’ tag

  • Citation Number : LSI-834-NCLT-2023(KOL)
Securities & Exchange Board of India

SEBI: Penalises Co. for misrepresenting material-event pertaining to ultimate holding co., as its own

  • Citation Number : LSI-833- SEBI-2023(MUM)