( 9399 results )
Insolvency and Bankruptcy Board of India
IBBI: Cancels IP’s registration for facilitating extinguishment of criminal proceedings against erstwhile management
- Citation Number : LSI-635-IBBI-2023(NDEL)
High Court
HC: Trial Court sufficiently empowered to discharge accused before charge-framing stage
- Citation Number : LSI-633-HC-2023(ALLD)
National Company Law Appellate Tribunal
NCLAT: NCLT must admit Financial Creditor’s CIRP-application basis threshold satisfaction, despite disputed debt-amount
- Citation Number : LSI-632-NCLAT-2023(CHE)
Securities & Exchange Board of India
SEBI: Levies Rs. 71 lakh penalty on Sharon Bio Medicine’s Promoter, KMPs, for insider trading
- Citation Number : LSI-631- SEBI-2023(MUM)
National Company Law Tribunal
NCLT: Default in paying instalment amount as per settlement-agreement, not ‘operational debt’
- Citation Number : LSI-630-NCLT-2023(KOC)
National Company Law Appellate Tribunal
NCLAT: Application for MSME Certificate made after CIRP commencement not valid
- Citation Number : LSI-629-NCLAT-2023(CHE)
High Court
HC: Rejects PMLA-accused’s bail application, citing nexus with main accused in committing ‘predicate offence’
- Citation Number : LSI-628-HC-2023(CHA)
Securities & Exchange Board of India
SEBI: Settles case against J.P. Morgan Chase Bank for FPI Rules violation
- Citation Number : LSI-627- SEBI-2023(MUM)
National Company Law Tribunal
NCLT: Allows application for changing RP, given differences with creditors, to facilitate smooth CIRP-completion
- Citation Number : LSI-625-NCLT-2023(HYD)
Securities & Exchange Board of India
SEBI: Slaps Rs. 25 cr. penalty on 2 individuals in GDR manipulation case
- Citation Number : LSI-624- SEBI-2023(MUM)
National Company Law Appellate Tribunal
NCLAT: Affirms NCLT’s dissolution order against Corporate Debtor, absent assets, resolution plan
- Citation Number : LSI-620-NCLAT-2023(CHE)
High Court
HC: DRT, not Civil Court, has exclusive jurisdiction over challenge to SARFAESI notice
- Citation Number : LSI-619-HC-2023(BOM)
Securities & Exchange Board of India
SEBI: Penalises Co.’s ex-Director for running collective investment schemes without registration
- Citation Number : LSI-618- SEBI-2023(MUM)
High Court
HC: NCLT cannot oust Civil-Court’s jurisdiction where disputed question of facts are complicated
- Citation Number : LSI-617-HC-2023(CAL)
National Company Law Tribunal
NCLT: EPF dues a statutory-liability of Corporate Debtor, to be prioritised over all creditors
- Citation Number : LSI-616-NCLT-2023(NDEL)
National Company Law Appellate Tribunal
NCLAT: Reiterates, IBC forum not a substitute for money recovery proceedings; Affirms CIRP-petition dismissal
- Citation Number : LSI-615-NCLAT-2023(NDEL)
Supreme Court
SC: Copy of order quashing extension of tenure granted to ED Chief S.K. Mishra
- Citation Number : LSI-614-SC-2023(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 1 cr. penalty on Company for operating as FPI without obtaining registration
- Citation Number : LSI-613- SEBI-2023(MUM)
High Court
HC: Rejects former UP Minister’s plea for quashing PMLA proceedings, cites amassing of unaccounted-properties
- Citation Number : LSI-612-HC-2023(ALLD)
Securities Appellate Tribunal
SAT: Upholds SEBI-order restraining Punit Goenka, Subhash Chandra from holding key positions
- Citation Number : LSI-611-SAT-2023(MUM)