( 8173 results )
National Company Law Tribunal IBC

NCLT: Admits Yes Bank’s insolvency application against a Corporate Guarantor, for Rs. 700 Cr. default

Jun 08, 2022
  • Citation Number : LSI-393-NCLT-2022(MUM)
High Court PMLA

HC: PMLA 2018 Amendment restored “twin conditions” for bail u/s 45

Jun 07, 2022
  • Citation Number : LSI-392-HC-2022(KER)
National Company Law Tribunal IBC

NCLT: Approves resolution-plan, given performance security submitted by Resolution-Applicant; Grants Sec. 32A immunity

Jun 07, 2022
  • Citation Number : LSI-390-NCLT-2022(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Share Transfer Agent for not providing documents during inspection

Jun 07, 2022
  • Citation Number : LSI-389- SEBI-2022(MUM)
Supreme Court IBC

SC: NCLT/NCLAT cannot sit in appeal over CoC’s “commercial wisdom” to permit settlement, withdraw CIRP

Jun 06, 2022
  • Citation Number : LSI-388-SC-2022(NDEL)
High Court IBC

HC: Interim stay on IT demand against IL&FS group co., raised after resolution cut-off date

Jun 06, 2022
  • Citation Number : LSI-387-HC-2022(DEL)
High Court Companies Act

HC: Dismisses IL&FS Director’s application challenging SFIO’s custody pending cognizance of charge-sheet

Jun 06, 2022
  • Citation Number : LSI-386-HC-2022(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order rejecting insolvency plea basis 'short delay' in filing application

Jun 06, 2022
  • Citation Number : LSI-385-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: RTA-appointment doesn’t dilute Co.’s responsibility towards compliance; Penalises Eicher Motors

Jun 03, 2022
  • Citation Number : LSI-380- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Admits Operational Creditor's insolvency application for refund of advance payment, absent goods supplied

Jun 03, 2022
  • Citation Number : LSI-379-NCLT-2022(KOL)
High Court Companies Act

HC: Allows NBFC to take possession of hypothecated assets pending arbitral proceedings

Jun 02, 2022
  • Citation Number : LSI-377-HC-2022(BOM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order penalizing Company, its Directors for misutilising IPO proceeds

Jun 02, 2022
  • Citation Number : LSI-376-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Chides NSE’s Core Settlement Guarantee Fund Committee for rejecting investors’ claim on untenable-grounds

Jun 02, 2022
  • Citation Number : LSI-375-SAT-2022(MUM)
High Court Companies Act

HC: Rejects plea seeking abatement of suit, cites liquidator’s diligence in protecting company’s goods

Jun 02, 2022
  • Citation Number : LSI-374-HC-2022(CAL)
High Court Companies Act

HC: Writ against private-bank which is neither “State” nor “Instrumentality of State”, not maintainable

Jun 02, 2022
  • Citation Number : LSI-373-HC-2022(KER)
Securities Appellate Tribunal Securities Law

SAT: Quashes order restraining senior Infosys official from market for allegedly violating insider-trading norms

Jun 02, 2022
  • Citation Number : LSI-372-SAT-2022(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cannot interfere with resolution-plan implementation; Dismisses appeal challenging NCLT’s refusal to order liquidation

Jun 02, 2022
  • Citation Number : LSI-371-NCLAT-2022(NDEL)
High Court PMLA

HC: Grants bail during pendency of PMLA proceedings, cites delay in conclusion of trial

Jun 01, 2022
  • Citation Number : LSI-369-HC-2022(PTN)
Supreme Court IBC

SC: Liability arising out of DRT Recovery Certificate qualifies as “financial debt” under IBC

Jun 01, 2022
  • Citation Number : LSI-368-SC-2022(NDEL)
High Court Arbitration

HC: Arbitral Tribunal can’t rewrite contracts, quashes award “vitiated by patent illegality”

May 31, 2022
  • Citation Number : LSI-367-HC-2022(DEL)