( 9399 results )
National Company Law Tribunal
NCLT: Admits Insolvent Operational-Creditor’s CIRP plea filed via Monitoring-Committee Chairman, given outstanding debt, default
- Citation Number : LSI-700-NCLT-2023(NDEL)
High Court
HC: “Counter balancing” not achieved when Arbitral Tribunal’s 2/3rd members appointed by one-party
- Citation Number : LSI-699-HC-2023(DEL)
High Court
HC: No cap for PMLA AT to condone delay in filing appeal; Relegates to AT
- Citation Number : LSI-698-HC-2023(MAD)
National Company Law Appellate Tribunal
NCLAT: Rejects Prospective Resolution Applicant’s challenge to Corporate Debtor’s ‘liquidation as going concern’
- Citation Number : LSI-697-NCLAT-2023(NDEL)
Supreme Court
SC: Error requiring long-drawn process of reasoning, not “error on face of record” for review
- Citation Number : LSI-696-SC-2023(NDEL)
High Court
HC: No recourse for Customs Dept. in distribution of Corporate-Debtor’s liquidated assets absent claim
- Citation Number : LSI-695-HC-2023(MAD)
Securities & Exchange Board of India
SEBI: Imposes Rs. 1.75 cr. penalty, bars Co., Chairman for misrepresenting financial statements
- Citation Number : LSI-693- SEBI-2023(MUM)
High Court
HC: Rejects appeal challenging invocation of FERA provisions for selling foreign currency to delinquents
- Citation Number : LSI-692-HC-2023(CAL)
Securities Appellate Tribunal
SAT: Quashes SEBI-order directing Diageo to make additional-payment to USL’s shareholders as per Takeover norms
- Citation Number : LSI-691-SAT-2023(MUM)
High Court
HC: Rejects Personal Guarantor’s writ challenging Demand Notice issued under IBC
- Citation Number : LSI-689-HC-2023(DEL)
National Financial Reporting Authority
NFRA: Imposes record penalty of Rs. 2 cr. on CCD Auditors for Substantial Audit Deficiencies
- Citation Number : LSI-688-NFRA-2023(NDEL)
Securities Appellate Tribunal
SAT: Directs SEBI to appoint new WTM, Authorized-officer to hear objections in ZEEL matter
- Citation Number : LSI-686-SAT-2023(MUM)
Securities Appellate Tribunal
SAT: Sets aside SEBI’s Rs. 25 cr. penalty on RIL Promoters for alleged compliance lapses
- Citation Number : LSI-685-SAT-2023(MUM)
National Company Law Appellate Tribunal
NCLAT: Existence of security-interest in Corporate-Debtor’s assets doesn’t preclude sale under resolution plan
- Citation Number : LSI-684-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal
NCLAT: Citing CoC's “commercial wisdom”, upholds Resolution Plan changing Corporate-Debtor’s nature of business
- Citation Number : LSI-683-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal
NCLAT: Cannot extend timeline for merger scheme submission sans proof of ‘concrete action’
- Citation Number : LSI-682-NCLAT-2023(NDEL)
Supreme Court
SC: Gluckrich Capital Pvt. Ltd. vs. State of West Bengal & Ors.
- Citation Number : LSI-681-SC-2023(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Cautions IP against ‘passive approach’, directs to undergo pre-registration educational course
- Citation Number : LSI-680-IBBI-2023(NDEL)
High Court
HC: Allows cloth store owner’s writ challenging FERA charges, directs refund of seized amount
- Citation Number : LSI-679-HC-2023(BOM)