( 7861 results )
High Court Companies Act

HC: Denies bail to Director allegedly involved in siphoning-off of funds of by Adarsh Group

Jan 10, 2022
  • Citation Number : LSI-1085-HC-2021(P & H)
High Court IBC

HC: Immunity from cheque-dishonour proceedings to Corporate Debtor, cannot be extended to ex-Director

Jan 10, 2022
  • Citation Number : LSI-1084-HC-2021(P & H)
Supreme Court IBC

SC: Quashes NCLT, NCLAT orders determining CIRP-costs, fees payable to RP on “ad hoc” basis

Jan 07, 2022
  • Citation Number : LSI-7-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects ex-IRP’s ‘stale’ appeal challenging NCLT order, given Corporate Debtor’s liquidation initiated

Jan 06, 2022
  • Citation Number : LSI-1083-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Cannot entertain SEBI’s plea seeking order reconsideration absent exceptional ground

Jan 06, 2022
  • Citation Number : LSI-1082-SAT-2021(MUM)
High Court Arbitration

HC: Rejects petition challenging arbitrator’s appointment after passing of award, imposes costs

Jan 06, 2022
  • Citation Number : LSI-1081-HC-2021(DEL)
High Court Foreign Exchange Laws

HC: RBI master circulars pertaining to willful defaulters, not applicable to Non-Scheduled UCBs

Jan 06, 2022
  • Citation Number : LSI-1080-HC-2021(BOM)
High Court Companies Act

HC: Upholds revocation of ‘serial litigant’ NGO’s Sec. 8 license by MCA

Jan 06, 2022
  • Citation Number : LSI-4-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order approving Twin Star’s resolution plan for Videocon Group, remits matter for CoC’s reconsideration

Jan 06, 2022
  • Citation Number : LSI-3-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Related secured creditor invoking share-pledge on Corporate Debtor’s default not ‘preferential transaction’

Jan 05, 2022
  • Citation Number : LSI-1075-NCLT-2021(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT cannot exercise jurisdiction in money-laundering matters; IBC-moratorium can’t hinder property-attachment under PMLA

Jan 05, 2022
  • Citation Number : LSI-2-NCLAT-2022(NDEL)
National Company Law Tribunal Companies Act

NCLT: No representations regarding merger-scheme from authorities within 30 days of notice, implies no objection

Jan 05, 2022
  • Citation Number : LSI-1074-NCLT-2021(MUM)
High Court Arbitration

HC: Copy of order rejecting Future Group’s plea seeking termination of Amazon’s arbitration proceedings before SIAC

Jan 04, 2022
  • Citation Number : LSI-1-HC-2022(DEL)
National Company Law Tribunal Companies Act

NCLT: Declares RPTs executed without Board’s, shareholders’ consent, in violation of AoA, illegal

Jan 04, 2022
  • Citation Number : LSI-1073-NCLT-2021(KOC)
High Court PMLA

HC: Grants bail to person detained for over 8 years for PMLA offense

Jan 03, 2022
  • Citation Number : LSI-1070-HC-2021(ORI)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT not obligated to defer CIRP proceedings if lenders considering restructuring proposal

Jan 03, 2022
  • Citation Number : LSI-1069-NCLAT-2021(NDEL)
High Court Companies Act

HC: Rejects Karvy’s writ appeals against SFIO investigation, raps broker for “creating hindrances”

Jan 03, 2022
  • Citation Number : LSI-1068-HC-2021(TEL & AP)
High Court Arbitration

HC: Cannot interfere with Arbitrator’s appointment basis suspicion of bias, “imaginary apprehensions”

Dec 31, 2021
  • Citation Number : LSI-1066-HC-2021(KAR)
National Company Law Appellate Tribunal IBC

NCLAT: Balance sheet signing date is acknowledgement date under Limitation Act Sec. 18

Dec 31, 2021
  • Citation Number : LSI-1065-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Admission of creditor’s claim in borrower’s CIRP, doesn’t bar realization of dues from co-borrower

Dec 31, 2021
  • Citation Number : LSI-1064-NCLT-2021(MUM)