( 9211 results )
National Company Law Appellate Tribunal
NCLAT: NCLT possesses ‘correct jurisdiction’ for entertaining Liquidator’s application for vacation of premises
- Citation Number : LSI-435-NCLAT-2023(PB)
High Court
HC: Distinguishes bail conditions under Companies Act, PMLA; Grants anticipatory-bail to co.'s ex-auditor in SFIO-case
- Citation Number : LSI-434-HC-2023(P & H)
National Company Law Appellate Tribunal
NCLAT: “No notice to creditors in Sec. 10-application doesn’t vitiate proceedings”; Upholds Go First insolvency
- Citation Number : LSI-433-NCLAT-2023(NDEL)
Securities & Exchange Board of India
SEBI: Penalises Karvy Capital, WTD for outsourcing core activities in violation of PMS Regulations
- Citation Number : LSI-431- SEBI-2023(MUM)
Supreme Court
SC: Refuses interference with NCLAT order directing “project-wise insolvency resolution process” for Supertech
- Citation Number : LSI-429-SC-2023(NDEL)
Supreme Court
SC: Mere negotiations won’t postpone ‘cause of action’ for calculating limitation for arbitrator’s appointment
- Citation Number : LSI-428-SC-2023(NDEL)
Securities & Exchange Board of India
SEBI: FPIs can be part of multiple investor groups, provided investment limits adhered to
- Citation Number : LSI-426- SEBI-2023(MUM)
National Company Law Tribunal
NCLT: “Financial Lease” under Ind AS within “financial debt” ambit, admits insolvency plea
- Citation Number : LSI-425-NCLT-2023(MUM)
National Company Law Tribunal
NCLT: No bar on Liquidator selling Corporate-Debtor as ‘going concern’ post first auction
- Citation Number : LSI-424-NCLT-2023(NDEL)
High Court
HC: Rejects writ petition against Special SEBI Court’s order admitting ROC record as evidence
- Citation Number : LSI-423-HC-2023(BOM)
National Company Law Tribunal
NCLT: Dismisses operational creditor’s insolvency petition considering ongoing mediation between parties
- Citation Number : LSI-422-NCLT-2023(GAU)
National Company Law Tribunal
NCLT: Creditor’s claim towards penalty/compensation of losses, qualifies as “damages”, not “financial debt”
- Citation Number : LSI-421-NCLT-2023(MUM)
Insolvency and Bankruptcy Board of India
IBBI: Onus of producing ‘credible’ evidence rests on complainant levying bribery charges on IP
- Citation Number : LSI-420-IBBI-2023(NDEL)
Supreme Court
SC: Grants SEBI extension to complete probe in Adani-Hindenburg matter
- Citation Number : LSI-419-SC-2023(NDEL)
Supreme Court
SC: Arbitral Tribunal’s order rejecting jurisdiction-plea can be challenged u/s 34 of Arbitration Act
- Citation Number : LSI-416-SC-2023(NDEL)
High Court
HC: Purpose of SARFAESI Act not to alter mortgage laws; Upholds borrowers’ right to redeem mortgaged-property
- Citation Number : LSI-414-HC-2023(MAD)
Supreme Court
SC: No discretion with NCLT to refuse insolvency-application once satisfied with existence of “default”
- Citation Number : LSI-413-SC-2023(NDEL)
Supreme Court
SC: Accepting bribe equals “acquisition” of proceeds of crime; Allows ED-probe in TN 'jobs-for-cash scam'
- Citation Number : LSI-412-SC-2023(NDEL)