( 9399 results )
National Company Law Tribunal

NCLT: Allows CoC-approved resolution plan for Sudal Industries under pre-pack insolvency process norms

  • Citation Number : LSI-752-NCLT-2023(MUM)
High Court

HC: Rejects Lawyer’s bail application in PMLA case, owing to non-satisfaction of twin-conditions

  • Citation Number : LSI-749-HC-2023(CHA)
National Company Law Tribunal

NCLT: Stock broker company, being ‘financial service provider’, doesn’t qualify as ‘Corporate Debtor’

  • Citation Number : LSI-748-NCLT-2023(NDEL)
Securities & Exchange Board of India

SEBI: Bars Subhash Chandra, Punit Goenka from holding key positions in Zee-Sony merged entity

  • Citation Number : LSI-747- SEBI-2023(MUM)
Supreme Court

SC: Quashes HC-order modifying interest rate under arbitral award, cites “extremely circumscribed jurisdiction”

  • Citation Number : LSI-746-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Directs SEBI to pass fresh-orders on Co.’s promoter’s grievance over share dematerialization

  • Citation Number : LSI-745-SAT-2023(MUM)
National Company Law Tribunal

NCLT: Approves NARCL’s CoC approved resolution plan for two SREI Group firms

  • Citation Number : LSI-744-NCLT-2023(KOL)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor’s Promoter cannot seek settlement after resolution plan approval by NCLT

  • Citation Number : LSI-740-NCLAT-2023(CHE)
National Company Law Tribunal

NCLT: Copy of NCLT order approving Zee-Sony merger

  • Citation Number : LSI-738-NCLT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order affirming Liquidator’s rejection of provident fund dues basis Establishment Ledger

  • Citation Number : LSI-735-NCLAT-2023(CHE)
Securities Appellate Tribunal

SAT: Quashes NSE Committee’s interim order disabling TMs trading terminals citing ‘serious consequences’

  • Citation Number : LSI-734-SAT-2023(MUM)
Securities Appellate Tribunal

SAT: Restraining RTA basis few instances of delay in resolving investor complaints, “unjustified”

  • Citation Number : LSI-733-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Creditor not precluded from filing insolvency petition after resorting to SARFAESI proceedings

  • Citation Number : LSI-732-NCLAT-2023(NDEL)
Supreme Court

SC: Affirms HC order granting bail to Unitech ex-Director’s wife in money-laundering case

  • Citation Number : LSI-731-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI’s disgorgement-order against NSE, ex-officials in “dark fibre” case, absent “fraud”

  • Citation Number : LSI-730-SAT-2023(MUM)
Supreme Court

SC: No vicarious-liability on Directors in cheque-bounce proceedings, merely because they managed Co.’s affairs

  • Citation Number : LSI-729-SC-2023(NDEL)
Securities Appellate Tribunal

SAT: Cannot continue proceedings against deceased person or legal heirs; Quashes SEBI-order

  • Citation Number : LSI-728-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order granting 90-days extension to RP for filing fresh Form-G post 300 days

  • Citation Number : LSI-727-NCLAT-2023(NDEL)
PMLA Appellate Tribunal

AT PMLA: Possession can be taken prior to confiscation of property in ‘exceptional’ cases under PMLA

  • Citation Number : LSI-726-AT PMLA-2023(NDEL)
High Court

HC: Application for staying MSME-Council’s award remains “stillborn” without mandatory pre-deposit under MSMED Act

  • Citation Number : LSI-725-HC-2023(CAL)