( 7851 results )
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order penalising Director for illegal fund mobilisation, absent evidence

Apr 27, 2022
  • Citation Number : LSI-264-SAT-2022(MUM)
Supreme Court Companies Act

SC: Dismisses appeal for quashing summoning order in cheque-dishonour proceeding, at pre-trial stage

Apr 27, 2022
  • Citation Number : LSI-262-SC-2022(NDEL)
High Court IBC

HC: Mere filing of insolvency application, no embargo on Court to appoint Arbitrator

Apr 27, 2022
  • Citation Number : LSI-261-HC-2022(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT’s well-considered order rejecting suspended Director’s plea to quash CIRP proceedings

Apr 27, 2022
  • Citation Number : LSI-260-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Cannot venture into commercial aspects of CoC’s bid-approval decision, cites ‘limited judicial review’

Apr 26, 2022
  • Citation Number : LSI-259-NCLT-2022(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Mere common shareholding not enough for seeking substantive consolidation of CIRP proceedings

Apr 26, 2022
  • Citation Number : LSI-257-NCLAT-2022(NDEL)
High Court PMLA

HC: Denies bail to accused in PMLA case involved in diverting gold-jewellery scheduled for export

Apr 26, 2022
  • Citation Number : LSI-256-HC-2022(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Recalls NCLT-order directing Liquidator to maintain status quo regarding funds distribution to Financial-Creditors

Apr 26, 2022
  • Citation Number : LSI-255-NCLAT-2022(NDEL)
Supreme Court Securities Law

SC: Quashes SAT order in PC Jeweller insider trading matter, cites “non-application of mind”

Apr 25, 2022
  • Citation Number : LSI-254-SC-2022(NDEL)
High Court IBC

HC: Revenue to reimburse prior-period pre-deposit amounts to Binani Cement’s successful resolution applicant

Apr 25, 2022
  • Citation Number : LSI-252-HC-2022(RAJ)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT-order dismissing petition seeking rectification of Register of Members, remits matter

Apr 22, 2022
  • Citation Number : LSI-251-NCLAT-2022(CHE)
National Company Law Tribunal IBC

NCLT: Denies shelter u/s 10A to Corporate Debtor; Settlement-agreement can’t reschedule default date

Apr 22, 2022
  • Citation Number : LSI-249-NCLT-2022(NDEL)
High Court Companies Act

HC: Authorised Signatory signing cheques qualifies as “drawer”, liable for prosecution in cheque-dishonour proceedings

Apr 22, 2022
  • Citation Number : LSI-248-HC-2022(MAD)
National Company Law Tribunal IBC

NCLT: Directs RP to refund Earnest-Money deposited by Resolution-Applicant, cites ‘dereliction of duties’

Apr 21, 2022
  • Citation Number : LSI-247-NCLT-2022(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects challenge to liquidation merely on ground of one Financial Creditor constituting CoC

Apr 21, 2022
  • Citation Number : LSI-246-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Deletes NCLT’s observation regarding default on guarantors’ part, given RP’s power to decide

Apr 21, 2022
  • Citation Number : LSI-245-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order rejecting Creditor’s plea to amend nature of claim post CIRP-initiation

Apr 21, 2022
  • Citation Number : LSI-244-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order initiating CIRP against Corporate Debtor without considering objection regarding limitation

Apr 21, 2022
  • Citation Number : LSI-243-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: RoC not competent to appeal against NCLT order directing SFIO investigation

Apr 21, 2022
  • Citation Number : LSI-241-NCLAT-2022(CHE)
Supreme Court Companies Act

SC: Stays SAT order directing renewal of Third Party Administrator’s registration; Issues notice on appeal by IRDAI

Apr 20, 2022
  • Citation Number : LSI-240-SC-2022(NDEL)