( 8858 results )
National Company Law Tribunal IBC

NCLT: Directs exclusion of JV partner from CoC, given non-existence of ‘financial debt’

Dec 14, 2022
  • Citation Number : LSI-1041-NCLT-2022(IND)
High Court PMLA

HC: Refuses bail to PMLA-accused, citing possibility of abetment in offence commission, evidence tampering

Dec 14, 2022
  • Citation Number : LSI-1040-HC-2022(MAD)
Securities & Exchange Board of India Securities Law

SEBI: LODR Corporate Governance provisions applicable to listed entities with net-worth above Rs. 25-cr.

Dec 14, 2022
  • Citation Number : LSI-1039- SEBI-2022(MUM)
High Court Companies Act

HC: Secured-Creditor’s right under SARFAESI, RDB prevails over ‘voidity’ declaration u/s 281 of Income-tax Act

Dec 14, 2022
  • Citation Number : LSI-1038-HC-2022(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT empowered to direct forensic investigation of shareholder’s signature on statutory-records in oppression dispute

Dec 14, 2022
  • Citation Number : LSI-1037-NCLAT-2022(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order dismissing Operational Creditor’s time-barred insolvency application against Air India

Dec 13, 2022
  • Citation Number : LSI-1036-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., directors for failure to comply with direction to refund investors’ money

Dec 13, 2022
  • Citation Number : LSI-1033- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT justified in not extending timelines for payments as per approved-plan, ordering fresh CIRP

Dec 13, 2022
  • Citation Number : LSI-1032-NCLAT-2022(CHE)
High Court Companies Act

HC: Adjudicating ‘fraud’ over share-transfer beyond NCLT's powers; Civil Suit maintainable

Dec 12, 2022
  • Citation Number : LSI-1031-HC-2022(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor’s insolvency application maintainable for interest alone where principal not due

Dec 12, 2022
  • Citation Number : LSI-1030-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order admitting consortium member’s Sec. 7 application against Corporate Debtor

Dec 09, 2022
  • Citation Number : LSI-1027-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 35 lakh penalty, restrains IA for engaging in ‘other’ activities

Dec 09, 2022
  • Citation Number : LSI-1026- SEBI-2022(MUM)
National Company Law Tribunal PMLA

NCLT: Directs Liquidator to refund auction-bidder’s deposit given pending PMLA proceedings against Corporate-Debtor’s assets

Dec 09, 2022
  • Citation Number : LSI-1025-NCLT-2022(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10 lakh penalty on registered intermediary for misutilizing clients’ funds

Dec 08, 2022
  • Citation Number : LSI-1021- SEBI-2022(MUM)
High Court PMLA

HC: CA's foreign remittance certification basis client forgery, enjoys legal protection; Quashes PMLA prosecution

Dec 07, 2022
  • Citation Number : LSI-1020-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order permitting liquidator to scrutinize pre-CIRP fraudulent transactions of ex-promoters

Dec 07, 2022
  • Citation Number : LSI-1019-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order dismissing insolvency application; Reiterates, CIRP shouldn’t be used as recovery mechanism

Dec 07, 2022
  • Citation Number : LSI-1018-NCLAT-2022(CHE)
Supreme Court Arbitration

SC: HC cannot decide issues pertaining to contract-novation while hearing application seeking Arbitrator’s appointment

Dec 06, 2022
  • Citation Number : LSI-1015-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Non-inclusion of Financial Creditor in CoC before its first meeting, “infraction of IBC”

Dec 06, 2022
  • Citation Number : LSI-1013-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Accepts SEBI’s apology, closes contempt proceedings initiated by RIL

Dec 06, 2022
  • Citation Number : LSI-1012-SC-2022(NDEL)