( 7851 results )
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)
National Company Law Tribunal
Companies Act
NCLT: Directs MCA to investigate into Company’s affair for alleged fraudulent conduct
May 05, 2022
- Citation Number : LSI-282-NCLT-2022(KOC)
Securities Appellate Tribunal
Securities Law
SAT: Quashes NSE, BSE orders penalizing company for violating LODR Regulations, absent powers
May 05, 2022
- Citation Number : LSI-281-SAT-2022(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Sets aside SEBI order rejecting Yes Bank’s ex-MD’s plea seeking cross-examination of witnesses
May 05, 2022
- Citation Number : LSI-280-SAT-2022(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: ‘Gifting’ of shares by Fabindia’s existing shareholders to over 200 identified beneficiaries not ‘deemed public issue’
May 05, 2022
- Citation Number : LSI-1162- SEBI-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Rejects Liquidator’s plea for stay on order attaching Corporate Debtor’s properties under Benami Act
May 05, 2022
- Citation Number : LSI-279-NCLT-2022(CHE)
National Company Law Appellate Tribunal
IBC
NCLAT: Corporate Debtor’s suspended Directors ‘duty bound’ to cooperate with RP, sign financial statements
May 04, 2022
- Citation Number : LSI-278-NCLAT-2022(NDEL)
High Court
PMLA
HC: Accused under PMLA cannot claim ECIR copy as a ‘right’
May 04, 2022
- Citation Number : LSI-277-HC-2022(CHA)
Supreme Court
PMLA
SC: Sec. 45(1) of PMLA, a “drastic provision”, strikes down twin conditions for grant of bail
May 04, 2022
- Citation Number : LSI-86-SC-2017(NDEL)
High Court
Arbitration
HC: Upholds Arbitral award holding public-issue underwriters liable for failing to discharge underwriting obligations
May 02, 2022
- Citation Number : LSI-276-HC-2022(DEL)
National Company Law Tribunal
IBC
NCLT: Rejects dissenting creditor’s plea seeking payment under approved resolution plan
Apr 29, 2022
- Citation Number : LSI-274-NCLT-2022(CHD)
National Company Law Appellate Tribunal
IBC
NCLAT: Two Operational Creditors cannot file joint insolvency application against Corporate Debtor
Apr 29, 2022
- Citation Number : LSI-272-NCLAT-2022(NDEL)
Supreme Court
Companies Act
SC: Upholds Maharashtra Govt.’s notifications attaching 63 Moons’ properties under MPID Act
Apr 29, 2022
- Citation Number : LSI-271-SC-2022(NDEL)
National Company Law Tribunal
IBC
NCLT: Dismisses plea seeking to quash resolution plan placed before CoC for approval
Apr 28, 2022
- Citation Number : LSI-270-NCLT-2022(KOL)
Insolvency and Bankruptcy Board of India
Companies Act
IBBI: Valuer booked for criminal offences not ‘fit and proper’, cancels registration
Apr 28, 2022
- Citation Number : LSI-269-IBBI-2022(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Axis Bank for failing to disclose companies’ public issuances of debt
Apr 28, 2022
- Citation Number : LSI-268- SEBI-2022(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises two employees of Mindtree for not disclosing trades exceeding Rs. 10 lakh
Apr 28, 2022
- Citation Number : LSI-267- SEBI-2022(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Deletes NCLT’s findings regarding security-enforcement, observing them to be contrary to resolution plan
Apr 28, 2022
- Citation Number : LSI-266-NCLAT-2022(NDEL)
National Company Law Tribunal
PMLA
NCLT: Not empowered to deal with PMLA matters; Rejects RP’s plea to quash ED’s attachment-order
Apr 28, 2022
- Citation Number : LSI-265-NCLT-2022(KOL)