( 7857 results )
Securities & Exchange Board of India Securities Law

SEBI: Bars Reliance Home Finance, Anil Ambani from market for allegedly siphoning-off funds

Feb 14, 2022
  • Citation Number : LSI-70- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution-Applicant not entitled to avoidance transactions’ outcome; Directs DHFL CoC to reconsider approved plan

Feb 11, 2022
  • Citation Number : LSI-68-NCLAT-2022-(NDEL)
High Court Foreign Exchange Laws

HC: Stays arbitration proceedings initiated by IDFC First Bank seeking recovering of dues

Feb 10, 2022
  • Citation Number : LSI-1121-HC-2021(BOM)
High Court Arbitration

HC: Chides Company for appointing employee as arbitrator, making “mockery” of dispute resolution regime

Feb 10, 2022
  • Citation Number : LSI-1120-HC-2021(MAD)
High Court Companies Act

HC: Quashes NCLT’s CIRP-order, given default under Rs. 1 Cr., application filed after March 24, 2020

Feb 10, 2022
  • Citation Number : LSI-66-HC-2022(KER)
National Company Law Tribunal IBC

NCLT: Dismisses plea seeking rejection of RP’s report recommending initiation of CIRP against personal-guarantors

Feb 09, 2022
  • Citation Number : LSI-65-NCLT-2022(KOC)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 5 Titan employees for violating disclosure norms under PIT Regulations

Feb 09, 2022
  • Citation Number : LSI-64- SEBI-2022(MUM)
Supreme Court Companies Act

SC: “Serial litigant” in Azim Premji case surrenders, tells SC, “will tender apology”

Feb 08, 2022
  • Citation Number : LSI-63-SC-2022(NDEL)
High Court Companies Act

HC: Upholds order summoning Director in cheque-dishonor proceedings, given case at “nascent stage”

Feb 08, 2022
  • Citation Number : LSI-1119-HC-2021(DEL)
High Court IBC

HC: Cannot quash Sec. 138 proceedings against Directors basis IBC moratorium; Follows P. Mohanraj precedent

Feb 08, 2022
  • Citation Number : LSI-59-HC-2022(MAD)
Supreme Court IBC

SC: Advance paid to Corporate-Debtor, for supply of goods, an ‘operational debt’

Feb 07, 2022
  • Citation Number : LSI-57-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises two ex-employees of Mindtree for violating insider trading norms

Feb 07, 2022
  • Citation Number : LSI-56- SEBI-2022(MUM)
Supreme Court PMLA

SC: Anticipatory bail sought in connection with PMLA offence triggers Sec. 45 rigours

Feb 07, 2022
  • Citation Number : LSI-55-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Directs creditors to hand-over Corporate Debtor’s mortgaged property to Liquidator, for claims settlement

Feb 04, 2022
  • Citation Number : LSI-54-NCLT-2022(KOC)
High Court IBC

HC: Notice to IBBI in plea challenging complaint against successful bidder’s Directors for contravening approved-bid

Feb 04, 2022
  • Citation Number : LSI-53-HC-2022(DEL)
Supreme Court IBC

SC: To hear appeal challenging NCLAT order on Corporate Debtor’s goods lying in Customs warehouse

Feb 04, 2022
  • Citation Number : LSI-52-SC-2022(NDEL)
High Court Arbitration

HC: Quashes Arbitral Tribunal’s order awarding interest despite express bar in contract

Feb 04, 2022
  • Citation Number : LSI-1118-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Abandoned goods lying in Customs warehouse cannot be considered as Corporate Debtor’s assets

Feb 03, 2022
  • Citation Number : LSI-1117-NCLAT-2021(NDEL)
High Court PMLA

HC: Grants bail to former-MLA in PMLA case, challenge to Sec. 45 being subjudice before SC

Feb 03, 2022
  • Citation Number : LSI-51-HC-2022(P & H)
National Company Law Tribunal IBC

NCLT: Dismisses workmen’s pleas claiming wages in liquidation process, absent favourable-order from Labour Court

Feb 03, 2022
  • Citation Number : LSI-1116-NCLT-2021(KOC)