( 9211 results )
National Company Law Tribunal

NCLT: Allows application for changing RP, given differences with creditors, to facilitate smooth CIRP-completion

  • Citation Number : LSI-625-NCLT-2023(HYD)
Securities & Exchange Board of India

SEBI: Slaps Rs. 25 cr. penalty on 2 individuals in GDR manipulation case

  • Citation Number : LSI-624- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT’s dissolution order against Corporate Debtor, absent assets, resolution plan

  • Citation Number : LSI-620-NCLAT-2023(CHE)
High Court

HC: DRT, not Civil Court, has exclusive jurisdiction over challenge to SARFAESI notice

  • Citation Number : LSI-619-HC-2023(BOM)
Securities & Exchange Board of India

SEBI: Penalises Co.’s ex-Director for running collective investment schemes without registration

  • Citation Number : LSI-618- SEBI-2023(MUM)
High Court

HC: NCLT cannot oust Civil-Court’s jurisdiction where disputed question of facts are complicated

  • Citation Number : LSI-617-HC-2023(CAL)
National Company Law Tribunal

NCLT: EPF dues a statutory-liability of Corporate Debtor, to be prioritised over all creditors

  • Citation Number : LSI-616-NCLT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Reiterates, IBC forum not a substitute for money recovery proceedings; Affirms CIRP-petition dismissal

  • Citation Number : LSI-615-NCLAT-2023(NDEL)
Supreme Court

SC: Copy of order quashing extension of tenure granted to ED Chief S.K. Mishra

  • Citation Number : LSI-614-SC-2023(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 1 cr. penalty on Company for operating as FPI without obtaining registration

  • Citation Number : LSI-613- SEBI-2023(MUM)
High Court

HC: Rejects former UP Minister’s plea for quashing PMLA proceedings, cites amassing of unaccounted-properties

  • Citation Number : LSI-612-HC-2023(ALLD)
Securities Appellate Tribunal

SAT: Upholds SEBI-order restraining Punit Goenka, Subhash Chandra from holding key positions

  • Citation Number : LSI-611-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Copy of CoC-approved resolution plan cannot be provided to non-claimant, pending NCLT approval

  • Citation Number : LSI-610-NCLAT-2023(NDEL)
Securities & Exchange Board of India

SEBI: No independent valuation required for issuance of equity-shares by SpiceJet to aircraft lessors

  • Citation Number : LSI-609- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Rejects Corporate Debtor’s claim seeking to set-off ‘unconnected’ debts; Initiates insolvency process

  • Citation Number : LSI-607-NCLT-2023(KOL)
Securities & Exchange Board of India

SEBI: Disposes of SCN issued against Havells India’s Promoter, family members in insider-trading case

  • Citation Number : LSI-606- SEBI-2023(MUM)
High Court

HC: Mere possibility of parties agreeing to arbitration in future, doesn’t constitute ‘binding’ arbitration-agreement

  • Citation Number : LSI-605-HC-2023(BOM)
High Court

HC: Denies bail to Minister accused under PMLA, cites failure of triple test

  • Citation Number : LSI-604-HC-2023(DEL)
Supreme Court

SC: Permits Financial-Creditor to file restoration-application, given simultaneous CIRP applications on hold

  • Citation Number : LSI-603-SC-2023(NDEL)
High Court

HC: Allows Successful Resolution-Applicant to challenge PMLA Court’s order attaching Corporate Debtor’s property

  • Citation Number : LSI-602-HC-2023(DEL)