( 8858 results )
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)
Securities & Exchange Board of India Securities Law

SEBI: Bars SecureKloud, its Directors for publishing manipulated financials; Slaps Rs. 10 cr. penalty

Dec 21, 2022
  • Citation Number : LSI-1064- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Decree’ against financial claim, established proof of ‘debt’, ‘default’; Affirms NCLT-order initiating CIRP

Dec 21, 2022
  • Citation Number : LSI-1063-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT’s refusal to extend timeline for payment of balance consideration by successful-bidder

Dec 20, 2022
  • Citation Number : LSI-1061-NCLAT-2022(CHE)
High Court PMLA

HC: Releases PMLA-accused on regular bail, considers “co-morbidities” as an exception to Sec. 45

Dec 20, 2022
  • Citation Number : LSI-1060-HC-2022(P & H)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for conducting CIRP, liquidation proceedings in “casual and careless” manner

Dec 20, 2022
  • Citation Number : LSI-1059-IBBI-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Karvy Stock Broking’s MD, compliance officer for violating Portfolio Managers Regulations

Dec 19, 2022
  • Citation Number : LSI-1058- SEBI-2022(MUM)
High Court Companies Act

HC: Upholds ICAI’s ‘suo-moto’ disciplinary powers with riders on ‘news report’ forming basis

Dec 19, 2022
  • Citation Number : LSI-1056-HC-2022(DEL)
High Court IBC

HC: NCLT has no jurisdiction to deal with legality, validity of Regulations framed under IBC

Dec 19, 2022
  • Citation Number : LSI-1055-HC-2022(DEL)
High Court Arbitration

HC: Commercial Court shouldn’t interfere with Arbitrator’s ‘plausible view’, fact finding regarding liquidated-damages

Dec 16, 2022
  • Citation Number : LSI-1054-HC-2022(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Demised premises’ that ceased to be Corporate-Debtor’s property before CIRP-initiation, not covered under moratorium

Dec 16, 2022
  • Citation Number : LSI-1053-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s workmen/employees with no ‘subsisting claim’, cannot be included in Stakeholders List

Dec 16, 2022
  • Citation Number : LSI-1051-NCLAT-2022(NDEL)
High Court Companies Act

HC: Rejects arbitration application against non-signatories of agreement

Dec 15, 2022
  • Citation Number : LSI-1049-HC-2022(MAD)
High Court PMLA

HC: Refuses to quash PMLA proceedings, given prima facie findings against accused

Dec 15, 2022
  • Citation Number : LSI-1048-HC-2022(MAD)
National Company Law Tribunal IBC

NCLT: Admits sole proprietorship firm’s insolvency petition basis fulfilment of minimum threshold

Dec 15, 2022
  • Citation Number : LSI-1047-NCLT-2022(KOL)
National Company Law Tribunal IBC

NCLT: Rejects Operational Creditor’s insolvency application basis non-delivery of ‘mandatory’ demand notice

Dec 15, 2022
  • Citation Number : LSI-1046-NCLT-2022(NDEL)
High Court Companies Act

HC: Refuses to appoint arbitrator, remands matter to General-Manager for notifying parties’ claims

Dec 15, 2022
  • Citation Number : LSI-1045-HC-2022(DEL)
National Company Law Tribunal Companies Act

NCLT: Cannot appoint Local Commissioner to inspect Corporate-Debtor’s properties, given RP/ Monitoring Committee’s duty

Dec 15, 2022
  • Citation Number : LSI-1044-NCLT-2022(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Default in loan repayment & SARFAESI notice, ‘material information’; Penalises Co. for non-disclosure

Dec 15, 2022
  • Citation Number : LSI-1043- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order approving Sugar Industry’s resolution plan providing 100% payment to Farmers

Dec 15, 2022
  • Citation Number : LSI-1042-NCLAT-2022(NDEL)