( 9211 results )
High Court

HC: Banks entitled to seek tenants’ eviction from secured-assets to realise dues under SARFAESI

  • Citation Number : LSI-1153-HC-2022(KER)
Securities Appellate Tribunal

SAT: Quashes SEBI’s “excessive” debarment order against independent director in fraudulent GDR-issue matter

  • Citation Number : LSI-56-SAT-2023(MUM)
National Company Law Tribunal

NCLT: Allows Torrent Investment’s plea challenging proposal to hold second-auction for Reliance Capital

  • Citation Number : LSI-55-NCLT-2023(MUM)
High Court

HC: Setting aside of ED’s attachment-order won’t affect proceedings before PMLA Adjudicating Authority

  • Citation Number : LSI-1152-HC-2022(CAL)
High Court

HC: Directs continuation of interim injunction against DHFL promoters, others in 63 Moons’ recovery-suit

  • Citation Number : LSI-54-HC-2023(MAD)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order directing RP to admit claim arising from guarantee as “financial debt”

  • Citation Number : LSI-53-NCLAT-2023(NDEL)
National Company Law Tribunal

NCLT: Workmen “deemed” to be in employment during CIRP-period, directs Liquidator to distribute dues

  • Citation Number : LSI-1150-NCLT-2022(HYD)
High Court

HC: Condonation of delay must not be granted liberally in arbitration proceedings

  • Citation Number : LSI-1149-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Penalises Company for not obtaining SCORES authentication within stipulated time

  • Citation Number : LSI-1148- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Proceeds from land transfer not “operational debt”, rejects insolvency-application

  • Citation Number : LSI-1147-NCLT-2022(KOL)
Securities & Exchange Board of India

SEBI: Penalizes, bans 14 entities in front-running case relating to Reliance Securities’ dealers

  • Citation Number : LSI-50- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Permits Successful Bidder to withdraw from e-auction, given attachment of Corporate-Debtor’s assets under PMLA

  • Citation Number : LSI-49-NCLAT-2023(NDEL)
PMLA Appellate Tribunal

AT PMLA: Constitution of 3-Member Adjudicating Authority Bench ‘not mandatory’ for hearing PMLA matters

  • Citation Number : LSI-1145-AT PMLA-2022(NDEL)
High Court

HC: ‘Additional Directors’ equally responsible for company’s affairs as other Directors

  • Citation Number : LSI-48-HC-2023(CAL)
National Company Law Appellate Tribunal

NCLAT: Approves settlement between McDonald’s India and Vikram Bakshi; Rejects HUDCO’s intervention application

  • Citation Number : LSI-1144-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes, restrains Investment Advisory Co., its directors for fraudulent dealing with clients

  • Citation Number : LSI-46- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Allows Financial Creditor’s plea to initiate combined CIRPs against 2 Corporate Debtors

  • Citation Number : LSI-1143-NCLT-2022(CHD)
High Court

HC: PMLA empowers ED to ‘only’ investigate money-laundering offences; Quashes provisional attachment order

  • Citation Number : LSI-45-HC-2023(DEL)
National Company Law Tribunal

NCLT: Insufficiency of stamp duty not fatal to IBC proceedings; Admits insolvency application

  • Citation Number : LSI-1142-NCLT-2022(NDEL)
Supreme Court

SC: Allows original writ-petitioners to adduce additional evidence in application for setting aside arbitral-award

  • Citation Number : LSI-44-SC-2023(NDEL)