( 8173 results )
National Company Law Appellate Tribunal IBC

NCLAT: Calls upon IBBI to amend statutory-scheme to include claims not filed, under Resolution Plan

May 31, 2022
  • Citation Number : LSI-366-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Timeline prescribed for RP to take action against fraudulent transactions, only ‘directory’

May 31, 2022
  • Citation Number : LSI-364-NCLAT-2022(NDEL)
High Court Companies Act

HC: Directors cannot be made vicariously liable for cheque-dishonor absent offence attributable to company

May 30, 2022
  • Citation Number : LSI-363-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: No penalty on HDFC Ltd. for mere “venial” lapses under RTA norms, disposes of SCN

May 30, 2022
  • Citation Number : LSI-362- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Admits Operational Creditor’s insolvency application, ‘privity of contract’ having been proved

May 30, 2022
  • Citation Number : LSI-361-NCLT-2022(KOL)
National Company Law Tribunal IBC

NCLT: NCLT: Initiates CIRP against Corporate Debtor, given valid claim by Operational Creditor

May 30, 2022
  • Citation Number : LSI-360-NCLT-2022(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order quashing Govt. Corporation’s notice cancelling lease-agreement with Corporate Debtor during moratorium

May 27, 2022
  • Citation Number : LSI-358-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Can't ‘recall’ insolvency-order basis SC’s subsequent contrary decision regarding "nature of debt"

May 27, 2022
  • Citation Number : LSI-356-NCLT-2022(KOC)
High Court Companies Act

HC: Refuses bail to Sterling Biotech’s KMPs remanded to SFIO custody in fraud case

May 27, 2022
  • Citation Number : LSI-355-HC-2022(BOM)
High Court Securities Law

HC: Married daughter eligible to operate HUF bank account as Karta, basis MoU

May 26, 2022
  • Citation Number : LSI-354-HC-2022(TEL & AP)
Supreme Court IBC

SC: Remands insolvency matter to NCLAT, absent opportunity of hearing to Corporate Debtor

May 26, 2022
  • Citation Number : LSI-353-SC-2022(NDEL)
Supreme Court PMLA

SC: Grants 5-hour interim bail to accused in Unitech PMLA case on ‘humanitarian grounds’

May 26, 2022
  • Citation Number : LSI-352-SC-2022(NDEL)
High Court Companies Act

HC: ‘Opportunity of hearing to borrower’ not legislative intent of SARFAESI Act, dismisses writ

May 26, 2022
  • Citation Number : LSI-351-HC-2022(BOM)
National Company Law Tribunal Companies Act

NCLT: “Blanket consent” for filing oppression petition ‘invalid’, absent application of mind by members

May 26, 2022
  • Citation Number : LSI-349-NCLT-2022(KOC)
National Company Law Tribunal IBC

NCLT: Reprimands RP for conducting CIRP inefficiently, strikes down claim for ‘exorbitant’ fees

May 25, 2022
  • Citation Number : LSI-348-NCLT-2022(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Urges Govt., IBBI to examine need to change legislative scheme on payment to Operational-Creditors

May 25, 2022
  • Citation Number : LSI-347-NCLAT-2022(NDEL)
High Court IBC

HC: Exonerates ex-Directors of company under Liquidation, for belatedly filing ‘Statement of Affairs'

May 25, 2022
  • Citation Number : LSI-346-HC-2022(GUJ)
High Court Arbitration

HC: Court’s discretion to stay award under MSME Act 'broader' compared to Arbitration Act

May 24, 2022
  • Citation Number : LSI-345-HC-2022(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Non-payment of TDS, no ground for admitting insolvency application; Quashes NCLT order

May 24, 2022
  • Citation Number : LSI-341-NCLAT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty on unlisted company for deemed public issue of Redeemable Preference Shares

May 23, 2022
  • Citation Number : LSI-339-SAT-2022(MUM)