( 8860 results )
High Court IBC

HC: Empowered to entertain writ against IBBI-order if it affects IP’s work in its territorial-jurisdiction

Oct 06, 2022
  • Citation Number : LSI-799-HC-2022(BOM)
Supreme Court IBC

SC: Ex-Promoters cannot hold stake in insolvent firm; Affirms NCLAT-order directing stake sale basis approved-plan

Oct 04, 2022
  • Citation Number : LSI-797-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Ceases proceedings against 2-individuals in “WhatsApp leaks” case concerning Infosys results

Oct 04, 2022
  • Citation Number : LSI-796- SEBI-2022(MUM)
High Court PMLA

HC: Grants bail to PMLA accused not produced before magistrate within 24-hours of detention

Oct 04, 2022
  • Citation Number : LSI-795-HC-2022(DEL)
Supreme Court Companies Act

SC: Need for balance between RBI’s RTI disclosure policy for Banks and Right to Privacy

Oct 03, 2022
  • Citation Number : LSI-794-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order rejecting CIRP initiation application basis non-fulfilment of Rs. 1-Cr. threshold

Oct 03, 2022
  • Citation Number : LSI-793-NCLAT-2022(NDEL)
Supreme Court Securities Law

SC: Rejects appeal against SAT order quashing SEBI penalty-order in “WhatsApp leaks” case

Sep 30, 2022
  • Citation Number : LSI-791-SC-2022(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP for being a “habitual offender”, committing serious contraventions repeatedly

Sep 30, 2022
  • Citation Number : LSI-790-IBBI-2022(NDEL)
High Court Companies Act

HC: Grants statutory bail to Chitra Ramkrishna, Anand Subramanian in NSE co-location case

Sep 30, 2022
  • Citation Number : LSI-789-HC-2022(DEL)
High Court Companies Act

HC: Anand Subramanian VS Central Bureau Of Investigation

Sep 29, 2022
  • Citation Number : LSI-788-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Denies withdrawal of approved resolution plan citing ‘disastrous effect’ on IBC object

Sep 29, 2022
  • Citation Number : LSI-787-NCLAT-2022(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs transfer of unclaimed CIS money to IEPF, absent claim by investors

Sep 29, 2022
  • Citation Number : LSI-786-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Merely signing annual-report doesn’t mean approval of misstatements contained therein; Quashes SEBI-order

Sep 29, 2022
  • Citation Number : LSI-785-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 3-Cr. penalty on Birla Pacific Medspa, Yash Birla, others for misutilizing IPO proceeds

Sep 29, 2022
  • Citation Number : LSI-783- SEBI-2022(MUM)
Supreme Court Arbitration

SC: Arbitrators not empowered to ‘unilaterally’ fix their fees; Issues directives governing Arbitrators’ fees

Sep 29, 2022
  • Citation Number : LSI-782-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Operational Creditors not forming part of CoC, not required to know liquidation value

Sep 29, 2022
  • Citation Number : LSI-781-NCLAT-2022(NDEL)
High Court IBC

HC: Dismisses related party’s recovery suit against Corporate Debtor, given moratorium operation

Sep 28, 2022
  • Citation Number : LSI-776-HC-2022(DEL)
High Court PMLA

HC: Grants bail to ‘infirm’ accused in PMLA-case, given prisons not equipped to provide intensive-care

Sep 28, 2022
  • Citation Number : LSI-775-HC-2022(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 25FPS Media for disclosure lapses regarding disposal of Zee Media shares

Sep 28, 2022
  • Citation Number : LSI-774- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: RP’s fee not ‘claim’ under IBC, cannot be determined by Liquidator; Quashes NCLT-order

Sep 27, 2022
  • Citation Number : LSI-773-NCLAT-2022(NDEL)