( 9211 results )
High Court

HC: Reiterates, pre-institution mediation, settlement, “mandatory” under Commercial Courts Act

  • Citation Number : LSI-260-HC-2023(CAL)
Securities & Exchange Board of India

SEBI: Bans for 2-years, penalizes 3 entities in Zee Entertainment insider trading case

  • Citation Number : LSI-259- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: RBI Guidelines inapplicable to ex-promoter’s insolvency withdrawal plea, given IBC’s overriding effect

  • Citation Number : LSI-258-NCLT-2023(NDEL)
High Court

HC: Orders Director to pay Rs. 1 lakh ‘pro tem’ deposit of penalty in striking-off case

  • Citation Number : LSI-257-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order dismissing employees’ gratuity claims, given non-compliance of CIRP Regulations

  • Citation Number : LSI-256-NCLAT-2023(NDEL)
National Company Law Tribunal

NCLT: Dismisses Financial Creditor’s insolvency plea, absent disbursement against time value of money

  • Citation Number : LSI-254-NCLT-2023(MUM)
High Court

HC: Award not against public policy if illegality ‘trivial’; Dismisses challenge

  • Citation Number : LSI-253-HC-2023(CAL)
High Court

HC: Arbitrator’s order not relating to arbitral dispute’s vital aspect, doesn’t qualify as ‘award’

  • Citation Number : LSI-252-HC-2023(DEL)
National Company Law Tribunal

NCLT: Admits London-based Financial Creditor’s insolvency plea against Corporate Guarantor, rejects FEMA-violation defense

  • Citation Number : LSI-251-NCLT-2023(NDEL)
Securities & Exchange Board of India

SEBI: Diverting IPO proceeds a “heinous act”; Slaps Rs. 26 lakh penalty on 7 entities

  • Citation Number : LSI-250- SEBI-2023(MUM)
High Court

HC: NCLT order cannot be challenged ‘collaterally’ via writ, after resorting to alternate-remedy

  • Citation Number : LSI-248-HC-2023(KER)
High Court

HC: Banks cannot withhold security documents after repayment of loan

  • Citation Number : LSI-247-HC-2023(KER)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT-order relegating financiers to avail remedy as Operational Creditor

  • Citation Number : LSI-246-NCLAT-2023(NDEL)
National Company Law Tribunal

NCLT: Unregistered partnership firm not barred from filing insolvency application

  • Citation Number : LSI-245-NCLT-2023(NDEL)
Supreme Court

SC: Allows Govt.’s plea seeking payment of Rs. 5k-cr. from SEBI-Sahara Fund to depositors

  • Citation Number : LSI-244-SC-2023(NDEL)
High Court

HC: Dismisses writ petitions challenging Notifications issued by NSEL under MPID Act

  • Citation Number : LSI-243-HC-2023(BOM)
National Company Law Appellate Tribunal

NCLAT: Moratorium only confined to real-estate project for which CIRP was initiated against developer

  • Citation Number : LSI-242-NCLAT-2023(NDEL)
Securities & Exchange Board of India

SEBI: Penalises RTA for not obtaining Certificate of Associated Persons, other lapses

  • Citation Number : LSI-241- SEBI-2023(MUM)
Supreme Court

SC: Include remand days while considering PMLA accused's default bail claim

  • Citation Number : LSI-240-SC-2023(NDEL)
Supreme Court

SC: CIRP withdrawal application cannot be kept pending for constitution of CoC

  • Citation Number : LSI-239-SC-2023(NDEL)