( 8172 results )
National Company Law Appellate Tribunal IBC

NCLAT: Sec. 5 of Limitation Act applicable to Operational Creditor’s insolvency application

Jul 11, 2022
  • Citation Number : LSI-502-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses suspended director’s challenge to CIRP initiation, cites recurring acknowledgement of debt

Jul 08, 2022
  • Citation Number : LSI-501-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises, bans ex-employee of Religare Finvest for indulging in front running trades

Jul 08, 2022
  • Citation Number : LSI-500- SEBI-2022(MUM)
High Court PMLA

HC: Airport authorities can’t detain alleged PMLA-accused basis “LOC of Intimation”

Jul 08, 2022
  • Citation Number : LSI-499-HC-2022(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: State Bank of India vs Mahendra Kumar Jajodia

Jul 07, 2022
  • Citation Number : LSI-498-NCLAT-2022(NDEL)
Supreme Court IBC

SC: Upholds NCLAT-order setting aside NCLT’s refusal to initiate insolvency process against personal guarantor

Jul 07, 2022
  • Citation Number : LSI-497-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects supplier’s insolvency petition against tea company for being barred by limitation

Jul 07, 2022
  • Citation Number : LSI-495-NCLT-2022(KOL)
High Court Arbitration

HC: Upholds Single-Judge order refusing interim relief of ‘mandatory nature’ in arbitration proceedings

Jul 07, 2022
  • Citation Number : LSI-494-HC-2022(CAL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for removing CoC members on non-contribution to CIRP costs

Jul 07, 2022
  • Citation Number : LSI-493-IBBI-2022(NDEL)
Securities Appellate Tribunal IBC

SAT: Quashes SEBI order penalizing ArcelorMittal Nippon Steel, given resolution-plan approval by NCLT

Jul 07, 2022
  • Citation Number : LSI-492-SAT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Debt pertaining to unpaid license fee qualifies as ‘operational debt’; Quashes NCLT order

Jul 07, 2022
  • Citation Number : LSI-491-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Penalises Operational Creditor for initiating insolvency process against Corporate Debtor with malicious intent

Jul 06, 2022
  • Citation Number : LSI-490-NCLT-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs Administrator to conduct Board of Directors' election for managing Company’s affairs

Jul 06, 2022
  • Citation Number : LSI-489-NCLT-2022(KOC)
Securities & Exchange Board of India Securities Law

SEBI: Restrains entities from accessing market for executing synchronized trades basis prior arrangement

Jul 06, 2022
  • Citation Number : LSI-488- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order restraining related-individuals for trading in violation of insider trading norms

Jul 05, 2022
  • Citation Number : LSI-487-SAT-2022(MUM)
High Court PMLA

HC: ED cannot take refuge under SC-orders extending limitation during Covid, quashes provisional-attachment orders

Jul 05, 2022
  • Citation Number : LSI-485-HC-2022(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises NSE, 7 others for misutilizing data for developing algorithmic trading software

Jul 05, 2022
  • Citation Number : LSI-484- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s future liabilities don't qualify as ‘claim’ under IBC

Jul 04, 2022
  • Citation Number : LSI-483-NCLT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes several Mindtree employees for failing to make requisite disclosure under PIT Regulations

Jul 01, 2022
  • Citation Number : LSI-481- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Limits Supertech’s insolvency-process to one project, other projects to proceed under IRP’s supervision

Jul 01, 2022
  • Citation Number : LSI-475-NCLAT-2022(NDEL)