( 8855 results )
National Company Law Tribunal IBC

NCLT: Dismisses IFIN’s plea seeking CIRP-initiation against facilitator re-lending loans to IL&FS group-entities

Feb 09, 2023
  • Citation Number : LSI-59-NCLT-2023(MUM)
Supreme Court Securities Law

SC: Issues notice on SEBI’s appeal raising issues relating to violation of listing-conditions under SCRA

Feb 08, 2023
  • Citation Number : LSI-58-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Mere pendency of cheque-dishonor proceedings won’t preclude Creditor from seeking remedy under IBC

Feb 08, 2023
  • Citation Number : LSI-1155-NCLAT-2022(CHE)
Supreme Court Foreign Exchange Laws

SC: Dismisses Rana Ayyub’s writ challenging summoning order in money-laundering case

Feb 08, 2023
  • Citation Number : LSI-57-SC-2023(NDEL)
High Court Companies Act

HC: Banks entitled to seek tenants’ eviction from secured-assets to realise dues under SARFAESI

Feb 07, 2023
  • Citation Number : LSI-1153-HC-2022(KER)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s “excessive” debarment order against independent director in fraudulent GDR-issue matter

Feb 07, 2023
  • Citation Number : LSI-56-SAT-2023(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows Torrent Investment’s plea challenging proposal to hold second-auction for Reliance Capital

Feb 07, 2023
  • Citation Number : LSI-55-NCLT-2023(MUM)
High Court PMLA

HC: Setting aside of ED’s attachment-order won’t affect proceedings before PMLA Adjudicating Authority

Feb 07, 2023
  • Citation Number : LSI-1152-HC-2022(CAL)
High Court Companies Act

HC: Directs continuation of interim injunction against DHFL promoters, others in 63 Moons’ recovery-suit

Feb 06, 2023
  • Citation Number : LSI-54-HC-2023(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order directing RP to admit claim arising from guarantee as “financial debt”

Feb 06, 2023
  • Citation Number : LSI-53-NCLAT-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Workmen “deemed” to be in employment during CIRP-period, directs Liquidator to distribute dues

Feb 03, 2023
  • Citation Number : LSI-1150-NCLT-2022(HYD)
High Court Arbitration

HC: Condonation of delay must not be granted liberally in arbitration proceedings

Feb 03, 2023
  • Citation Number : LSI-1149-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company for not obtaining SCORES authentication within stipulated time

Feb 02, 2023
  • Citation Number : LSI-1148- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Proceeds from land transfer not “operational debt”, rejects insolvency-application

Feb 02, 2023
  • Citation Number : LSI-1147-NCLT-2022(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, bans 14 entities in front-running case relating to Reliance Securities’ dealers

Feb 02, 2023
  • Citation Number : LSI-50- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Permits Successful Bidder to withdraw from e-auction, given attachment of Corporate-Debtor’s assets under PMLA

Feb 02, 2023
  • Citation Number : LSI-49-NCLAT-2023(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Constitution of 3-Member Adjudicating Authority Bench ‘not mandatory’ for hearing PMLA matters

Jan 31, 2023
  • Citation Number : LSI-1145-AT PMLA-2022(NDEL)
High Court Companies Act

HC: ‘Additional Directors’ equally responsible for company’s affairs as other Directors

Jan 31, 2023
  • Citation Number : LSI-48-HC-2023(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Approves settlement between McDonald’s India and Vikram Bakshi; Rejects HUDCO’s intervention application

Jan 30, 2023
  • Citation Number : LSI-1144-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, restrains Investment Advisory Co., its directors for fraudulent dealing with clients

Jan 30, 2023
  • Citation Number : LSI-46- SEBI-2023(MUM)