( 9211 results )
National Company Law Appellate Tribunal

NCLAT: Restores Company’s name subject to filing of outstanding documents, imposes costs

  • Citation Number : LSI-1172-NCLAT-2022(NDEL)
High Court

HC: Cannot “casually interfere” with Arbitral Award; Rejects challenge to directions upholding partnership-firms’ dissolution

  • Citation Number : LSI-234-HC-2023(BOM)
National Company Law Tribunal

NCLT: Default in shortfall undertaking, a “financial debt”, admits debenture trustee’s insolvency plea

  • Citation Number : LSI-233-NCLT-2023(KOL)
Securities Appellate Tribunal

SAT: Grants partial relief to actor Arshad Warsi, wife against SEBI market ban

  • Citation Number : LSI-232-SAT-2023(MUM)
Securities & Exchange Board of India

SEBI: Slaps Rs. 1-cr. penalty on entity for aiding Coffee Day Enterprises in fund-diversion

  • Citation Number : LSI-231- SEBI-2023(MUM)
High Court

HC: SARFAESI Act overrides MVAT Act; Banks have ‘priority’ over mortgaged assets

  • Citation Number : LSI-230-HC-2023(BOM)
Securities & Exchange Board of India

SEBI: Restrains Company, Directors for manipulating financial statements, indulging in GST fraud

  • Citation Number : LSI-229- SEBI-2023(MUM)
Supreme Court

SC: Banks to hear borrowers before classifying their accounts as ‘fraud’, pass reasoned order

  • Citation Number : LSI-228-SC-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor cannot claim leasehold rights when lease-deed not executed within required timeline

  • Citation Number : LSI-224-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Nominee directors disentitled from being CoC members, basis “non-service” of resignation letter

  • Citation Number : LSI-223-NCLAT-2023(CHE)
High Court

HC: Seizure of accused’s property by ED to be quashed on their discharge under PMLA

  • Citation Number : LSI-222-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Initiating CIRP to penalize solvent cos. for non-payment of disputed dues, not IBC objective

  • Citation Number : LSI-221-NCLAT-2023(CHE)
Supreme Court

SC: Directs SEBI to refund Rs. 300 cr. to NSE in co-location case

  • Citation Number : LSI-219-SC-2023(NDEL)
High Court

HC: Arbitral Award passed in violation of Contract Act provisions liable to be set-aside

  • Citation Number : LSI-218-HC-2023(DEL)
National Company Law Appellate Tribunal

NCLAT: Rejects appeal challenging NCLT order remitting resolution plan to CoC for reconsideration

  • Citation Number : LSI-217-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Application alleging fraudulent CIRP-initiation maintainable once insolvency petition filed, irrespective of admission

  • Citation Number : LSI-216-NCLAT-2023(NDEL)
National Company Law Tribunal

NCLT: Dismisses trustee’s plea seeking to initiate insolvency process, basis absence of trust deed

  • Citation Number : LSI-215-NCLT-2023(KOC)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s registration for failure to conduct CoC meeting on Financial-Creditor’s request

  • Citation Number : LSI-214-IBBI-2023(NDEL)
National Company Law Tribunal

NCLT: Excess amount mistakenly paid by Creditor to Corporate Debtor, not “operational debt”

  • Citation Number : LSI-213-NCLT-2023(HYD)
Securities & Exchange Board of India

SEBI: Penalises Investment Advisor Profit Guru for promising unrealistic-returns, acting in fraudulent manner

  • Citation Number : LSI-212- SEBI-2023(MUM)