( 9211 results )
National Company Law Appellate Tribunal

NCLAT: No embargo on Operational Creditor to file insolvency plea despite arbitration-clause in agreement

  • Citation Number : LSI-285-NCLAT-2023(CHE)
National Company Law Tribunal

NCLT: Directs Corporate Debtor’s liquidation, given sole Resolution Applicant’s failure to deposit EMD

  • Citation Number : LSI-284-NCLT-2023(MUM)
High Court

HC: Dismisses Securekloud Technologies Promoter’s plea seeking revocation of LOC issued under PMLA

  • Citation Number : LSI-283-HC-2023(MAD)
Securities & Exchange Board of India

SEBI: Penalizes 4 entities for insider-trading basis UPSI on revision of Co.’s credit rating

  • Citation Number : LSI-282- SEBI-2023(MUM)
Supreme Court

SC: Directors cannot escape penal-liability in cheque-dishonour case citing company’s dissolution under IBC

  • Citation Number : LSI-281-SC-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Can’t allow CoC to change liquidation value derived by Registered Valuers

  • Citation Number : LSI-280-NCLAT-2023(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI-order against certain entities in NDTV insider trading case, absent PSI-based trading

  • Citation Number : LSI-279-SAT-2023(MUM)
High Court

HC: Grants bail to PACL money-laundering accused on passing of ‘broad probabilities’ test

  • Citation Number : LSI-278-HC-2023(DEL)
National Company Law Tribunal

NCLT: Quashes RP’s “illegal” action rejecting Creditor’s claim previously admitted by ex-IRP

  • Citation Number : LSI-277-NCLT-2023(MUM)
Supreme Court

SC: Upholds HC order dismissing application for setting aside arbitral-award, given expiry of “prescribed period”

  • Citation Number : LSI-273-SC-2023(NDEL)
High Court

HC: Insolvency Professional a “public servant”, upholds criminal proceedings instituted for bribery

  • Citation Number : LSI-272-HC-2023(JHAR)
National Company Law Appellate Tribunal

NCLAT: Unsuccessful Resolution Applicant has no locus to assail approved resolution plan

  • Citation Number : LSI-271-NCLAT-2023(CHE)
Securities & Exchange Board of India

SEBI: Portfolio Manager can issue ‘research report’ to ‘public’ without registration as Research Analyst

  • Citation Number : LSI-270- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Tribunal, not creditor to determine type of debt

  • Citation Number : LSI-268-NCLT-2023(NDEL)
Securities & Exchange Board of India

SEBI: LODR compliance required when appointing Directors to Bank’s Board

  • Citation Number : LSI-267- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Secured Creditor stands at par with other creditors, once right over Corporate Debtor's asset forfeited

  • Citation Number : LSI-266-NCLT-2023(KOL)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal for CIRP consolidation, given NCLT’s liquidation order

  • Citation Number : LSI-265-NCLAT-2023(CHE)
National Company Law Appellate Tribunal

NCLAT: Review petition against insolvency-plea not maintainable, absent 'review provision' in IBC

  • Citation Number : LSI-264-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Partnership Act provision barring “suits” inapplicable to Operational Creditor’s CIRP application

  • Citation Number : LSI-263-NCLAT-2023(NDEL)
High Court

HC: Affirms charge against wife for assisting husband in money-laundering activities

  • Citation Number : LSI-261-HC-2023(MAD)