( 8857 results )
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)
Securities & Exchange Board of India Securities Law

SEBI: Penalises IDBI Trusteeship Services for failing to perform fiduciary duties towards debenture-holders

Dec 28, 2022
  • Citation Number : LSI-1089- SEBI-2022(MUM)
High Court Companies Act

HC: Grants bail to director of accused-company, absent ‘reasons’ for arrest by SFIO

Dec 27, 2022
  • Citation Number : LSI-1088-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sanctioned Rehabilitation Scheme, not ‘Resolution Plan’ under IBC; Affirms NCLT order

Dec 27, 2022
  • Citation Number : LSI-1086-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises CG Power for failing to make disclosures regarding default in loan repayment

Dec 26, 2022
  • Citation Number : LSI-1085- SEBI-2022(MUM)
National Company Law Tribunal PMLA

NCLT: ED cannot attach Corporate Debtor’s properties under PMLA once liquidation order is passed

Dec 26, 2022
  • Citation Number : LSI-1084-NCLT-2022(JAI)
Supreme Court IBC

SC: Allows RP to conduct CIRP pending appeal against PMLA-attachment order passed after CIRP-initiation

Dec 26, 2022
  • Citation Number : LSI-1083-SC-2022(NDEL)
High Court PMLA

HC: Rejects petition seeking bail under Article 226, given alternative remedy under PMLA

Dec 23, 2022
  • Citation Number : LSI-1081-HC-2022(JHAR)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes promoter-group for not making public announcement regarding increase in shareholding beyond 15%

Dec 23, 2022
  • Citation Number : LSI-1080- SEBI-2022(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency application filed by deceased Financial-Creditor’s legal representative, given “right to sue”

Dec 23, 2022
  • Citation Number : LSI-1079-NCLT-2022(JAI)
High Court Companies Act

HC: Relegates co. to avail SARFAESI-Act remedy before DRAT, given Chairperson resumed charge

Dec 22, 2022
  • Citation Number : LSI-1077-HC-2022(GUJ)
High Court Companies Act

HC: Dismisses plea seeking to quash summons in cheque-bounce proceedings at pre-trial stage

Dec 22, 2022
  • Citation Number : LSI-1076-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses CoCs’ plea seeking permission to re-approve ‘rejected’ resolution plan

Dec 22, 2022
  • Citation Number : LSI-1075-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Operational-Creditor cannot initiate CIRP for debt emanating from MoU in nature of contract

Dec 22, 2022
  • Citation Number : LSI-1074-NCLT-2022(KOL)
National Company Law Tribunal IBC

NCLT: Directs RP to consider Income-Tax Dept.’s claims at par with secured creditor’s debt

Dec 22, 2022
  • Citation Number : LSI-1073-NCLT-2022(CHD)
National Company Law Tribunal Companies Act

NCLT: Supersedes Atlas Cycles’ Board, appoints 6 new directors in oppression-dispute; Refuses demerger plea

Dec 22, 2022
  • Citation Number : LSI-1072-NCLT-2022(PB)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10-lakh penalty on Reliance Commercial Finance for violating disclosure norms

Dec 22, 2022
  • Citation Number : LSI-1071- SEBI-2022(MUM)
High Court Companies Act

HC: NCLT ‘appropriate forum’ to decide issues pertaining to possession of pledged shares

Dec 22, 2022
  • Citation Number : LSI-1070-HC-2022(CAL)
High Court Arbitration

HC: Relief of principal nature cannot be granted at interim stage of arbitral proceedings

Dec 21, 2022
  • Citation Number : LSI-1065-HC-2022(GUJ)