( 9399 results )
High Court

HC: Directs SBI to pursue IBC relief before NCLT over GST Commissioner’s attachment-order

  • Citation Number : LSI-873-HC-2023(MAD)
National Company Law Appellate Tribunal

NCLAT: Directs NCLT to consider documents w.r.t. shifting of Corporate Debtor’s office

  • Citation Number : LSI-872-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside insolvency-proceedings against Coffee Day Global, owing to settlement between parties

  • Citation Number : LSI-871-NCLAT-2023(CHE)
High Court

HC: Company Court has discretion to transfer winding up proceedings to NCLT

  • Citation Number : LSI-870-HC-2023(CAL)
Securities & Exchange Board of India

SEBI: 7-year ban on CPR Capital Services, directors for violating AML, KYC norms

  • Citation Number : LSI-869- SEBI-2023(MUM)
Securities & Exchange Board of India

SEBI: CPR Capital Services Ltd.

  • Citation Number : LSI-868- SEBI-2023(MUM)
High Court

HC: Quashes part of arbitral-award allowing claim for loss on mere evidence of ‘expected profits’

  • Citation Number : LSI-867-HC-2023(JHAR)
National Company Law Appellate Tribunal

NCLAT: Resolution plan approval by CCI prior to CoC’s approval, ‘directory’ in nature

  • Citation Number : LSI-866-NCLAT-2023(NDEL)
Supreme Court

SC: Prosecuting DBS Bank for LVB officials’ acts pre-amalgamation would be “travesty of justice”

  • Citation Number : LSI-864-SC-2023(NDEL)
Securities & Exchange Board of India

SEBI: Rs. 1 cr. penalty on Investment Adviser for promising “unrealistic returns”, giving non-genuine advice

  • Citation Number : LSI-863- SEBI-2023(MUM)
High Court

HC: Court statutorily precluded from extending arbitrator’s mandate when extension-application filed post mandate-expiry

  • Citation Number : LSI-862-HC-2023(CAL)
National Company Law Tribunal

NCLT: Interimly stays arbitration-proceedings invoked in Singapore, pending oppression petition on overlapping issues

  • Citation Number : LSI-860-NCLT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT’s insolvency orders against stock broker, financial service provider u/s 7

  • Citation Number : LSI-859-NCLAT-2023(NDEL)
Supreme Court

SC: Entertains writ against discontinued VC hearing; Issues notice to HCs, Tribunals & requests SG's assistance

  • Citation Number : LSI-858-SC-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Default committed prior to and continuing during Sec. 10A-period no bar on CIRP-initiation

  • Citation Number : LSI-857-NCLAT-2023(NDEL)
PMLA Appellate Tribunal

AT PMLA: Quashes ‘additional penalty’ imposed by ED on ex-Pakistani citizen for FEMA norms violation

  • Citation Number : LSI-855-AT PMLA-2023(NDEL)
National Company Law Tribunal

NCLT: Cannot condone delay beyond statutory limit; Rejects financial creditor’s plea

  • Citation Number : LSI-854-NCLT-2023(HYD)
National Company Law Tribunal

NCLT: Rejects customer’s GST claim filed after approval of Corporate Debtor’s resolution plan

  • Citation Number : LSI-853-NCLT-2023(MUM)
High Court

HC: Relegating parties to conciliation ‘unwarranted’ given existence of ‘serious disputes’; Appoints arbitrator

  • Citation Number : LSI-852-HC-2023(DEL)
High Court

HC: Grants bail to woman accused in PMLA case relating to Srijan Scam

  • Citation Number : LSI-851-HC-2023(PTN)