( 8168 results )
High Court IBC

HC: Resolution-plan approval doesn’t absolve guarantor from liability, upholds bank’s action under SARFAESI

Aug 10, 2022
  • Citation Number : LSI-600-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 23 lakh penalty on 3 Directors for misrepresentation of funds

Aug 10, 2022
  • Citation Number : LSI-599- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order initiating insolvency process against Corporate Debtor undergoing liquidation since 1997

Aug 09, 2022
  • Citation Number : LSI-598-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Rejects NCLT Bar Association’s plea challenging Members’ 3-year tenure, denies extension

Aug 09, 2022
  • Citation Number : LSI-596-SC-2022(NDEL)
High Court PMLA

HC: Upholds ED's interim order seizing Xiaomi’s bank-accounts for FEMA violations, directs expeditious disposal

Aug 09, 2022
  • Citation Number : LSI-595-HC-2022(KAR)
Supreme Court Securities Law

SC: Pulls up SEBI for "cherry-picking", directs disclosure of investigation documents to RIL

Aug 08, 2022
  • Citation Number : LSI-594-SC-2022(NDEL)
Supreme Court IBC

SC: Financial Creditor should be granted opportunity for explaining delay in filing insolvency application

Aug 08, 2022
  • Citation Number : LSI-593-SC-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order declaring Promoters’ transactions as ‘preferential’, cites sufficient evidence by Liquidator

Aug 05, 2022
  • Citation Number : LSI-592-NCLAT-2022(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order rejecting Corporate Debtor’s request seeking time to file reply against CIRP-petition

Aug 05, 2022
  • Citation Number : LSI-590-NCLAT-2022(NDEL)
High Court IBC

HC: Stays IBBI-order directing RP to undergo pre-registration course, given lack of coram

Aug 04, 2022
  • Citation Number : LSI-588-HC-2022(GUJ)
High Court IBC

HC: Quashes DRI-order raising demand against Corporate Debtor after resolution-plan approval by NCLT

Aug 04, 2022
  • Citation Number : LSI-587-HC-2022(DEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes NSE orders penalizing company for non-compliance of LODR Regulations, considering COVID lockdown

Aug 04, 2022
  • Citation Number : LSI-586-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Directs de-freezing of jointly held demat account, cites non-consideration of relevant documents

Aug 04, 2022
  • Citation Number : LSI-585-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises BSE for engaging in ‘unrelated’ activities without obtaining SEBI’s prior approval

Aug 04, 2022
  • Citation Number : LSI-584- SEBI-2022(MUM)
Supreme Court Companies Act

SC: Powers of District/Chief Metropolitan Magistrate u/s 14 of SARFAESI Act, “ministerial”

Aug 04, 2022
  • Citation Number : LSI-583-SC-2022(NDEL)
High Court IBC

HC: Quashes challenge to Sec. 7; Financial-creditors can converge to touch Rs. 1 cr. threshold

Aug 03, 2022
  • Citation Number : LSI-582-HC-2022(RAJ)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company, Directors for committing “enormous fraud” in GDR issue

Aug 03, 2022
  • Citation Number : LSI-580- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s agreement with third-parties cannot dilute Financial Creditor’s debt; Upholds CIRP-initiation

Aug 03, 2022
  • Citation Number : LSI-579-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Mere ‘designations’ not sufficient to make Director liable for cheque dishonour proceedings

Aug 02, 2022
  • Citation Number : LSI-578-SC-2022(NDEL)
Supreme Court IBC

SC: Debt acknowledgment before 3-year limitation period expiry, extends CIRP petition limitation

Aug 02, 2022
  • Citation Number : LSI-577-SC-2022(NDEL)