( 8855 results )
National Company Law Appellate Tribunal IBC

NCLAT: Moratorium only confined to real-estate project for which CIRP was initiated against developer

Mar 30, 2023
  • Citation Number : LSI-242-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises RTA for not obtaining Certificate of Associated Persons, other lapses

Mar 30, 2023
  • Citation Number : LSI-241- SEBI-2023(MUM)
Supreme Court PMLA

SC: Include remand days while considering PMLA accused's default bail claim

Mar 30, 2023
  • Citation Number : LSI-240-SC-2023(NDEL)
Supreme Court IBC

SC: CIRP withdrawal application cannot be kept pending for constitution of CoC

Mar 29, 2023
  • Citation Number : LSI-239-SC-2023(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Restores Company’s name subject to filing of outstanding documents, imposes costs

Mar 29, 2023
  • Citation Number : LSI-1172-NCLAT-2022(NDEL)
High Court Arbitration

HC: Cannot “casually interfere” with Arbitral Award; Rejects challenge to directions upholding partnership-firms’ dissolution

Mar 28, 2023
  • Citation Number : LSI-234-HC-2023(BOM)
National Company Law Tribunal IBC

NCLT: Default in shortfall undertaking, a “financial debt”, admits debenture trustee’s insolvency plea

Mar 28, 2023
  • Citation Number : LSI-233-NCLT-2023(KOL)
Securities Appellate Tribunal Securities Law

SAT: Grants partial relief to actor Arshad Warsi, wife against SEBI market ban

Mar 28, 2023
  • Citation Number : LSI-232-SAT-2023(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1-cr. penalty on entity for aiding Coffee Day Enterprises in fund-diversion

Mar 28, 2023
  • Citation Number : LSI-231- SEBI-2023(MUM)
High Court Companies Act

HC: SARFAESI Act overrides MVAT Act; Banks have ‘priority’ over mortgaged assets

Mar 28, 2023
  • Citation Number : LSI-230-HC-2023(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Company, Directors for manipulating financial statements, indulging in GST fraud

Mar 28, 2023
  • Citation Number : LSI-229- SEBI-2023(MUM)
Supreme Court Companies Act

SC: Banks to hear borrowers before classifying their accounts as ‘fraud’, pass reasoned order

Mar 27, 2023
  • Citation Number : LSI-228-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor cannot claim leasehold rights when lease-deed not executed within required timeline

Mar 27, 2023
  • Citation Number : LSI-224-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Nominee directors disentitled from being CoC members, basis “non-service” of resignation letter

Mar 27, 2023
  • Citation Number : LSI-223-NCLAT-2023(CHE)
High Court PMLA

HC: Seizure of accused’s property by ED to be quashed on their discharge under PMLA

Mar 27, 2023
  • Citation Number : LSI-222-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Initiating CIRP to penalize solvent cos. for non-payment of disputed dues, not IBC objective

Mar 24, 2023
  • Citation Number : LSI-221-NCLAT-2023(CHE)
Supreme Court Securities Law

SC: Directs SEBI to refund Rs. 300 cr. to NSE in co-location case

Mar 24, 2023
  • Citation Number : LSI-219-SC-2023(NDEL)
High Court Arbitration

HC: Arbitral Award passed in violation of Contract Act provisions liable to be set-aside

Mar 24, 2023
  • Citation Number : LSI-218-HC-2023(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal challenging NCLT order remitting resolution plan to CoC for reconsideration

Mar 23, 2023
  • Citation Number : LSI-217-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Application alleging fraudulent CIRP-initiation maintainable once insolvency petition filed, irrespective of admission

Mar 23, 2023
  • Citation Number : LSI-216-NCLAT-2023(NDEL)