( 8855 results )
Securities Appellate Tribunal Securities Law

SAT: Directs SEBI to share certain documents with Chanda Kochhar in Videocon-ICICI Bank loan case

Jan 12, 2023
  • Citation Number : LSI-19-SAT-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order dismissing Wave Megacity’s Sec. 10 application, citing fraudulent CIRP initiation

Jan 11, 2023
  • Citation Number : LSI-18-NCLAT-2023(NDEL)
High Court PMLA

HC: Grants bail to PMLA-accused, absent ‘concrete ground’ for denial of personal liberty

Jan 11, 2023
  • Citation Number : LSI-1119-HC-2022(MAD)
High Court IBC

HC: Decretal-amount deposited in Trial Court by RCom before CIRP, unaffected by IBC moratorium

Jan 10, 2023
  • Citation Number : LSI-16-HC-2023(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: IBC liquidation-initiation provision not inconsistent with Sec. 11B of Central Excise Act

Jan 10, 2023
  • Citation Number : LSI-15-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: Borrower required to deposit 50% debt due while filing SARFAESI-appeal before DRAT

Jan 10, 2023
  • Citation Number : LSI-14-SC-2023(NDEL)
Supreme Court Companies Act

SC: Onus on Borrowers to prove secured-properties are ‘agricultural land’ for availing exemption under SARFAESI

Jan 10, 2023
  • Citation Number : LSI-13-SC-2023(NDEL)
High Court Foreign Exchange Laws

HC: Releases Chanda, Deepak Kochhar on interim bail in Videocon case, calls arrest “illegal”

Jan 09, 2023
  • Citation Number : LSI-12-HC-2023(BOM)
National Company Law Tribunal IBC

NCLT: Cancels Corporate-Debtor’s sale as “going concern”, directs Liquidator to conduct fresh auction

Jan 09, 2023
  • Citation Number : LSI-1117-NCLT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Restrains entities for offering investment-advisory services by using registered firm’s name without authorization

Jan 09, 2023
  • Citation Number : LSI-11- SEBI-2023(MUM)
High Court PMLA

HC: Refuses to interfere with ED’s ongoing investigation in complaint alleging money laundering

Jan 09, 2023
  • Citation Number : LSI-1116-HC-2022(MAD)
Supreme Court IBC

SC: Suspension period under SICA to be excluded while computing limitation for CIRP application

Jan 06, 2023
  • Citation Number : LSI-9-SC-2023(NDEL)
National Company Law Tribunal IBC

NCLT: Restrains Reliance Capital’s Administrator from presenting Hinduja Group’s non-compliant plan before CoC

Jan 06, 2023
  • Citation Number : LSI-8-NCLT-2023(MUM)
Supreme Court IBC

SC: IBC moratorium cannot impede SVLDRS benefit; Allows settlement after cut-off date

Jan 06, 2023
  • Citation Number : LSI-7-SC-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP Regulation 30-A to be read harmoniously with IBC provisions; Quashes insolvency-application withdrawal

Jan 06, 2023
  • Citation Number : LSI-6-NCLAT-2023(NDEL)
Supreme Court Companies Act

SC: SARFAESI dues prevail over MSMED Act, resolves conundrum over dual 'non-obstante' clause

Jan 05, 2023
  • Citation Number : LSI-5-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces penalty imposed by SEBI for violating preferential allotment provisions, enforces “consistent approach”

Jan 05, 2023
  • Citation Number : LSI-1115-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Modifies “harsh” SEBI order temporarily suspending RTA’s registration certificate for violating norms

Jan 05, 2023
  • Citation Number : LSI-1114-SAT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Permits successful bidder to conclude Corporate Debtor’s acquisition on ‘going concern basis’

Jan 05, 2023
  • Citation Number : LSI-1113-NCLT-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order allowing assignee to pursue insolvency proceedings against Corporate Debtor

Jan 05, 2023
  • Citation Number : LSI-1112-NCLAT-2022(NDEL)