( 9211 results )
National Company Law Tribunal
NCLT: Authorization to file insolvency petition in form of shareholder’s resolution, ‘valid’
- Citation Number : LSI-649-NCLT-2023(NDEL)
Supreme Court
SC: Interim-compensation can be ordered only after accused pleads “not guilty” in cheque-dishonour case
- Citation Number : LSI-648-SC-2023(NDEL)
National Company Law Tribunal
NCLT: Rejects Indiabulls Real Estate merger with NAM Estates, Embassy One, cites non-compliant valuation reports
- Citation Number : LSI-647-NCLT-2023(CHD)
High Court
HC: Quashes ROC, RD’s ‘hopelessly’ time-barred complaints against Co., Directors
- Citation Number : LSI-646-HC-2023(MP)
Securities & Exchange Board of India
SEBI: Suspends broker’s registration for facilitating trading in ‘paired contracts’ on NSEL
- Citation Number : LSI-645- SEBI-2023(MUM)
National Company Law Appellate Tribunal
NCLAT: Quashes NCLT-order directing RIL to obtain shareholder-approval for WOS’s demerger, cites Tribunal’s “discretion”
- Citation Number : LSI-643-NCLAT-2023(NDEL)
High Court
HC: Once NCLT approves resolution-plan, past credit, liability get extinguished; Follows Ghanashyam Mishra precedent
- Citation Number : LSI-642-HC-2023(JHAR)
Supreme Court
SC: “IBC provisions override Electricity Act”; Secured creditors’ dues stand at “higher footing”
- Citation Number : LSI-641-SC-2023(NDEL)
Securities Appellate Tribunal
SAT: Quashes “unwarranted” SEBI penalty-orders against NSE, ex-CEOs in colocation scam
- Citation Number : LSI-640-SAT-2023(MUM)
High Court
HC: Arbitrator’s appointment can be questioned in proceedings for setting aside of award
- Citation Number : LSI-639-HC-2023(MAD)
Securities & Exchange Board of India
SEBI: Cancels IA’s registration for ‘completely’ abandoning proper due-diligence, poor investment advise
- Citation Number : LSI-638- SEBI-2023(MUM)
National Company Law Tribunal
NCLT: Admits insolvency application against Corporate Debtor for owing debt as per Arbitral Award
- Citation Number : LSI-637-NCLT-2023(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Cancels IP’s registration for facilitating extinguishment of criminal proceedings against erstwhile management
- Citation Number : LSI-635-IBBI-2023(NDEL)
High Court
HC: Trial Court sufficiently empowered to discharge accused before charge-framing stage
- Citation Number : LSI-633-HC-2023(ALLD)
National Company Law Appellate Tribunal
NCLAT: NCLT must admit Financial Creditor’s CIRP-application basis threshold satisfaction, despite disputed debt-amount
- Citation Number : LSI-632-NCLAT-2023(CHE)
Securities & Exchange Board of India
SEBI: Levies Rs. 71 lakh penalty on Sharon Bio Medicine’s Promoter, KMPs, for insider trading
- Citation Number : LSI-631- SEBI-2023(MUM)
National Company Law Tribunal
NCLT: Default in paying instalment amount as per settlement-agreement, not ‘operational debt’
- Citation Number : LSI-630-NCLT-2023(KOC)
National Company Law Appellate Tribunal
NCLAT: Application for MSME Certificate made after CIRP commencement not valid
- Citation Number : LSI-629-NCLAT-2023(CHE)
High Court
HC: Rejects PMLA-accused’s bail application, citing nexus with main accused in committing ‘predicate offence’
- Citation Number : LSI-628-HC-2023(CHA)
Securities & Exchange Board of India
SEBI: Settles case against J.P. Morgan Chase Bank for FPI Rules violation
- Citation Number : LSI-627- SEBI-2023(MUM)