( 8860 results )
Supreme Court Companies Act

SC: Powers exercisable by CMM/DM u/s 14 of SARFAESI Act doesn’t involve adjudicatory process

Oct 13, 2022
  • Citation Number : LSI-830-SC-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s license for appointing related-party without disclosure, not maintaining confidentiality

Oct 13, 2022
  • Citation Number : LSI-829-IBBI-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Financial Creditors’ prior CIRP-initiation application pending against MSME prevails over PPIRP petition

Oct 13, 2022
  • Citation Number : LSI-828-NCLT-2022(PB)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s ‘excessive’ penalty on Co. for alleged involvement in fraudulent GDR issue

Oct 12, 2022
  • Citation Number : LSI-823-SAT-2022(MUM)
Supreme Court Companies Act

SC: Existence of ‘legally enforceable debt’ at time of cheque-encashment must to attract Sec. 138

Oct 12, 2022
  • Citation Number : LSI-822-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Operational Creditor’s insolvency application ‘not entertainable’ due to non-fulfillment of Rs. 1 cr. threshold

Oct 12, 2022
  • Citation Number : LSI-821-NCLAT-2022(NDEL)
High Court PMLA

HC: ED cannot resort to money-laundering action against any person basis "mere assumption"

Oct 12, 2022
  • Citation Number : LSI-820-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels Stock-Broker’s registration for not adhering to regulatory obligations, displaying “non-compliant attitude”

Oct 11, 2022
  • Citation Number : LSI-819- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Operational Creditor’s claim against Contingency Fund cannot be entertained after resolution-plan implementation

Oct 11, 2022
  • Citation Number : LSI-818-NCLAT-2022(CHE)
Supreme Court Companies Act

SC: Axis Bank Ltd. vs. Vidarbha Industries Power Ltd.

Oct 10, 2022
  • Citation Number : LSI-811-SC-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects Axis Bank’s claim to be recognized as Financial Creditor for Reliance Capital

Oct 10, 2022
  • Citation Number : LSI-810-NCLT-2022(MUM)
High Court Arbitration

HC: Arbitrator cannot shun away his responsibilities, leave quantification work on another person

Oct 10, 2022
  • Citation Number : LSI-809-HC-2022(CAL)
Supreme Court IBC

SC: Quashes NCLAT order rejecting insolvency initiation, given Creditor’s application within 3-years limitation

Oct 07, 2022
  • Citation Number : LSI-808-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels CRA Brickwork Ratings’ registration, directs winding down of operations within 6 months

Oct 07, 2022
  • Citation Number : LSI-807- SEBI-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Modifies SEBI-order restraining Investment Advisors for violations committed prior to IA Regulations

Oct 07, 2022
  • Citation Number : LSI-806-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Order not in compliance with mandatory SEBI-Act provisions against ‘investor protection’ mandate

Oct 06, 2022
  • Citation Number : LSI-805- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT-order directing Successful Resolution Applicant to make payment as per approved plan

Oct 06, 2022
  • Citation Number : LSI-804-NCLAT-2022(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses Corporate Debtor’s plea seeking to call additional documents under Rule 43

Oct 06, 2022
  • Citation Number : LSI-803-NCLT-2022(HYD)
National Company Law Appellate Tribunal IBC

NCLAT: Pulls up RP for inviting fresh plans, misinterpreting CIRP-Regulations; Quashes “illegal” NCLT order

Oct 06, 2022
  • Citation Number : LSI-802-NCLAT-2022(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, bans Gautam Thapar, others for fund-diversion, misrepresentation in CG Power case

Oct 06, 2022
  • Citation Number : LSI-801- SEBI-2022(MUM)