( 8855 results )
National Company Law Appellate Tribunal IBC

NCLAT: CoC cannot consider resolution plan of third-party who wasn’t part of CIRP proceedings

Jan 05, 2023
  • Citation Number : LSI-1111-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: NCLT doesn’t exercise parallel jurisdiction with SEBI for adjudicating violations of SEBI Regulations

Jan 05, 2023
  • Citation Number : LSI-3-SC-2023(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects merger scheme for being non-compliant with Sec. 72A of Income-Tax Act

Jan 05, 2023
  • Citation Number : LSI-1110-NCLT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Approval of resolution-plan by NCLT, doesn’t waive legal proceedings pending against Corporate Debtor

Jan 04, 2023
  • Citation Number : LSI-1109-NCLT-2022(JAI)
High Court Companies Act

HC: Main agreement’s arbitration-clause cannot be invoked for deciding disputes under ‘independent’ subsequent agreement

Jan 04, 2023
  • Citation Number : LSI-1108-HC-2022(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Cannot interfere with CoC’s ‘business decision’ to approve resolution-plan; Upholds NCLT order

Jan 04, 2023
  • Citation Number : LSI-1106-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Dismisses insider-trading charges against 11-entities in “WhatsApp leaks” case concerning Axis Bank’s financials

Jan 03, 2023
  • Citation Number : LSI-2- SEBI-2023(MUM)
High Court PMLA

HC: Projecting “proceeds of crime” as “untainted”, constitutes money-laundering offence; Upholds prosecution under PMLA

Jan 03, 2023
  • Citation Number : LSI-1105-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order directing Income-Tax, Excise Dept. to pay CIRP costs, RP’s fees

Jan 03, 2023
  • Citation Number : LSI-1104-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Karvy Stock Broking Ltd.

Jan 02, 2023
  • Citation Number : LSI-1103- SEBI-2022(MUM)
Supreme Court Foreign Exchange Laws

SC: Copy of judgment upholding Govt.’s demonetization decision

Jan 02, 2023
  • Citation Number : LSI-1-SC-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes ICCL, NCL for violating regulatory norms in Karvy Stock Broking case

Jan 02, 2023
  • Citation Number : LSI-1102- SEBI-2022(MUM)
High Court Foreign Exchange Laws

HC: Dismisses writ-petitions challenging Competent Authority’s order, given appeal remedy under FEMA

Dec 30, 2022
  • Citation Number : LSI-1100-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP cannot be initiated against Corporate Guarantor who is an NBFC; Quashes NCLT-order

Dec 29, 2022
  • Citation Number : LSI-1099-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Date of cheque dishonoring can be considered as “date of default” under IBC

Dec 29, 2022
  • Citation Number : LSI-1098-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Can initiate independent CIRP-proceedings basis different purchase order, being a separate contract

Dec 29, 2022
  • Citation Number : LSI-1097-NCLT-2022(KOL)
High Court Arbitration

HC: Cannot refer disputes between internet service providers to arbitration, given TDSAT’s exclusive jurisdiction

Dec 29, 2022
  • Citation Number : LSI-1096-HC-2022(BOM)
National Company Law Tribunal IBC

NCLT: Imposes Rs. 1-lakh cost on suspended-director for filing parallel applications against Financial Creditor

Dec 29, 2022
  • Citation Number : LSI-1095-NCLT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s leasehold rights are “intangible assets”, form part of liquidation estate

Dec 28, 2022
  • Citation Number : LSI-1092-NCLT-2022(CHD)
High Court IBC

HC: Refuses to appoint arbitrator, given ‘moratorium’ granted by NCLAT under Companies Act

Dec 28, 2022
  • Citation Number : LSI-1090-HC-2022(DEL)