( 8169 results )
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI's penalties on NDTV, Promoters for concealing information regarding 'sensitive' loan-agreement

Jul 22, 2022
  • Citation Number : LSI-549-SAT-2022(MUM)
High Court IBC

HC: No act of insolvency by alleged individual debtor, in transferring sole property, absent debt proven

Jul 22, 2022
  • Citation Number : LSI-548-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT must adhere to Sec. 9 mandate; Dismisses appeal challenging insolvency-order

Jul 22, 2022
  • Citation Number : LSI-547-NCLAT-2022(CHE)
High Court Companies Act

HC: Non-placement of Division Bench’s order before District Magistrate “prejudicial” to party’s interest

Jul 21, 2022
  • Citation Number : LSI-546-HC-2022(CAL)
National Company Law Tribunal IBC

NCLT: Investments made by Corporate Debtor’s Director do not qualify as ‘operational debt’

Jul 21, 2022
  • Citation Number : LSI-545-NCLT-2022(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: “Speed of essence under IBC”; Upholds NCLT-order refusing to condone 963-days’ delay in filing claim

Jul 21, 2022
  • Citation Number : LSI-544-NCLAT-2022(CHE)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI orders penalizing, barring Independent Director for alleged involvement in GDR-issue fraud

Jul 21, 2022
  • Citation Number : LSI-543-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows PNB Housing Finance, 12 Directors’ plea seeking settlement of proceeding related to Carlyle-deal

Jul 21, 2022
  • Citation Number : LSI-542- SEBI-2022(MUM)
Supreme Court Arbitration

SC: Courts empowered to consider question of jurisdiction, non-arbitrability in disputes regarding claims

Jul 21, 2022
  • Citation Number : LSI-541-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects Operational-Creditor’s plea for directions upon Corporate-Debtor to file Balance Sheet to prove case

Jul 21, 2022
  • Citation Number : LSI-540-NCLT-2022(KOL)
National Company Law Tribunal Companies Act

NCLT: Sends Future Retail to insolvency, dismisses Amazon's Intervention Application, rejects 'collusion' allegation

Jul 21, 2022
  • Citation Number : LSI-539-NCLT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises company, its Directors for disclosing wrong, misleading shareholding pattern to public

Jul 20, 2022
  • Citation Number : LSI-537- SEBI-2022(MUM)
High Court Companies Act

HC: Quashes ex-parte DGFT orders penalizing independent non-executive director, absent evidence of active role

Jul 19, 2022
  • Citation Number : LSI-535-HC-2022(BOM)
High Court Companies Act

HC: Allows transfer of winding-up proceedings to NCLT, absent ‘irreversible circumstances’

Jul 19, 2022
  • Citation Number : LSI-534-HC-2022(CAL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order rejecting Co.’s application seeking exemption from strict compliance of SBEB Regulations

Jul 19, 2022
  • Citation Number : LSI-533-SAT-2022(MUM)
Supreme Court Companies Act

SC: Calls upon Govt. to introduce separate law to streamline grant of bails

Jul 18, 2022
  • Citation Number : LSI-532-SC-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Modifies NCLT order allowing insolvency application withdrawal to include settlement terms

Jul 18, 2022
  • Citation Number : LSI-531-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings against Dish TV Independent-Directors for alleged disclosure lapses, absent complicity

Jul 15, 2022
  • Citation Number : LSI-529- SEBI-2022(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration, cites lack of due diligence during claim collation, other contraventions

Jul 15, 2022
  • Citation Number : LSI-528-IBBI-2022(NDEL)
Supreme Court Companies Act

SC: Directs deletion of certain observations vis-a-vis Cyrus Mistry, disposes MA

Jul 15, 2022
  • Citation Number : LSI-527-SC-2022(NDEL)