( 8860 results )
Supreme Court Companies Act

SC: Sentences Singh Brothers to 6-month imprisonment for contempt of Court in Daiichi-Ranbaxy case

Sep 27, 2022
  • Citation Number : LSI-772-SC-2022(NDEL)
Supreme Court Securities Law

SC: SEBI not bound to disclose documents, information relied upon before initiating inquiry

Sep 27, 2022
  • Citation Number : LSI-771-SC-2022(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalises, debars CA for misconduct, chides for having “poor understanding” of Accounting Standards

Sep 26, 2022
  • Citation Number : LSI-770-NFRA-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Margin money not Corporate Debtor’s asset, can be appropriated by Bank during moratorium

Sep 26, 2022
  • Citation Number : LSI-765-NCLAT-2022(NDEL)
Supreme Court IBC

SC: No bar on Applicant to withdraw insolvency application before constitution of CoC

Sep 26, 2022
  • Citation Number : LSI-764-SC-2022(NDEL)
Supreme Court IBC

SC: Approval of resolution plan for one borrower doesn’t discharge co-borrower; Affirms NCLAT-order

Sep 23, 2022
  • Citation Number : LSI-763-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Amount paid in furtherance of proposed development agreement qualifies as ‘operational debt’

Sep 23, 2022
  • Citation Number : LSI-761-NCLAT-2022(NDEL)
High Court PMLA

HC: Rejects drug-smuggler’s plea seeking quashing of order declaring him ‘proclaimed offender’ in PMLA-case

Sep 23, 2022
  • Citation Number : LSI-760-HC-2022(P & H)
Securities Appellate Tribunal Securities Law

SAT: Sets aside ‘unreasoned’ SEBI order disposing complaint on SCORES platform, remits matter

Sep 22, 2022
  • Citation Number : LSI-759-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order holding Co. guilty for promoter’s acts, cites ‘persons acting in concert’

Sep 22, 2022
  • Citation Number : LSI-758-SAT-2022(MUM)
National Company Law Tribunal IBC

NCLT: Creditors holding ‘decree’ against Corporate Debtor undergoing CIRP qualify as “Financial Creditors”

Sep 22, 2022
  • Citation Number : LSI-757-NCLT-2022(KOL)
National Company Law Tribunal IBC

NCLT: Directs inquiry against IRP for ‘dereliction of duty’ in conducting CIRP

Sep 22, 2022
  • Citation Number : LSI-756-NCLT-2022(CHE)
Supreme Court Companies Act

SC: Court exercising power u/s 9 of Arbitration Act shouldn’t withhold interim-relief basis mere technicality

Sep 22, 2022
  • Citation Number : LSI-755-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Deprecates IRP for proceeding with CIRP “full throttle”, despite pending withdrawal application

Sep 22, 2022
  • Citation Number : LSI-754-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: RP not empowered to suo-moto admit claims without there being claims by Creditors

Sep 22, 2022
  • Citation Number : LSI-753-NCLAT-2022(CHE)
Securities Appellate Tribunal Securities Law

SAT: Modifies SEBI’s “harsh, inappropriate” restraint order against Co., CEO, absent urgency

Sep 21, 2022
  • Citation Number : LSI-750-SAT-2022(MUM)
Supreme Court IBC

SC: Proceedings pending in parallel-forum not “sufficient cause” for delay in filing CIRP application

Sep 21, 2022
  • Citation Number : LSI-749-SC-2022(NDEL)
Supreme Court Securities Law

SC: Affirms SAT order acquitting Gammon Infra’s ex-MD in insider trading case

Sep 20, 2022
  • Citation Number : LSI-748-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Reiterates, NCLT has no jurisdiction to quash IBBI’s disciplinary proceedings

Sep 20, 2022
  • Citation Number : LSI-747-NCLAT-2022(NDEL)
High Court PMLA

HC: Rejects plea seeking to quash LOC against PMLA-accused’s associate, cites lack of jurisdiction

Sep 20, 2022
  • Citation Number : LSI-746-HC-2022(DEL)