( 8855 results )
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses appeal for CIRP consolidation, given NCLT’s liquidation order

Apr 06, 2023
  • Citation Number : LSI-265-NCLAT-2023(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Review petition against insolvency-plea not maintainable, absent 'review provision' in IBC

Apr 06, 2023
  • Citation Number : LSI-264-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Partnership Act provision barring “suits” inapplicable to Operational Creditor’s CIRP application

Apr 06, 2023
  • Citation Number : LSI-263-NCLAT-2023(NDEL)
High Court PMLA

HC: Affirms charge against wife for assisting husband in money-laundering activities

Apr 06, 2023
  • Citation Number : LSI-261-HC-2023(MAD)
High Court Companies Act

HC: Reiterates, pre-institution mediation, settlement, “mandatory” under Commercial Courts Act

Apr 05, 2023
  • Citation Number : LSI-260-HC-2023(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Bans for 2-years, penalizes 3 entities in Zee Entertainment insider trading case

Apr 05, 2023
  • Citation Number : LSI-259- SEBI-2023(MUM)
National Company Law Tribunal IBC

NCLT: RBI Guidelines inapplicable to ex-promoter’s insolvency withdrawal plea, given IBC’s overriding effect

Apr 05, 2023
  • Citation Number : LSI-258-NCLT-2023(NDEL)
High Court Companies Act

HC: Orders Director to pay Rs. 1 lakh ‘pro tem’ deposit of penalty in striking-off case

Apr 05, 2023
  • Citation Number : LSI-257-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order dismissing employees’ gratuity claims, given non-compliance of CIRP Regulations

Apr 03, 2023
  • Citation Number : LSI-256-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses Financial Creditor’s insolvency plea, absent disbursement against time value of money

Apr 03, 2023
  • Citation Number : LSI-254-NCLT-2023(MUM)
High Court Companies Act

HC: Award not against public policy if illegality ‘trivial’; Dismisses challenge

Apr 03, 2023
  • Citation Number : LSI-253-HC-2023(CAL)
High Court Arbitration

HC: Arbitrator’s order not relating to arbitral dispute’s vital aspect, doesn’t qualify as ‘award’

Mar 31, 2023
  • Citation Number : LSI-252-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Admits London-based Financial Creditor’s insolvency plea against Corporate Guarantor, rejects FEMA-violation defense

Mar 31, 2023
  • Citation Number : LSI-251-NCLT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Diverting IPO proceeds a “heinous act”; Slaps Rs. 26 lakh penalty on 7 entities

Mar 31, 2023
  • Citation Number : LSI-250- SEBI-2023(MUM)
High Court Companies Act

HC: NCLT order cannot be challenged ‘collaterally’ via writ, after resorting to alternate-remedy

Mar 30, 2023
  • Citation Number : LSI-248-HC-2023(KER)
High Court Companies Act

HC: Banks cannot withhold security documents after repayment of loan

Mar 30, 2023
  • Citation Number : LSI-247-HC-2023(KER)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order relegating financiers to avail remedy as Operational Creditor

Mar 30, 2023
  • Citation Number : LSI-246-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Unregistered partnership firm not barred from filing insolvency application

Mar 30, 2023
  • Citation Number : LSI-245-NCLT-2023(NDEL)
Supreme Court Securities Law

SC: Allows Govt.’s plea seeking payment of Rs. 5k-cr. from SEBI-Sahara Fund to depositors

Mar 30, 2023
  • Citation Number : LSI-244-SC-2023(NDEL)
High Court Companies Act

HC: Dismisses writ petitions challenging Notifications issued by NSEL under MPID Act

Mar 30, 2023
  • Citation Number : LSI-243-HC-2023(BOM)