( 9211 results )
High Court

HC: Dismisses application seeking arbitrator’s appointment, basis prior reference under MSMED Act

  • Citation Number : LSI-26-HC-2023(HP)
High Court

HC: Grants bail to PMLA-accused in NSE phone-tapping case, absent ‘scheduled offence’

  • Citation Number : LSI-1132-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Penalizes individuals for price manipulation in illiquid-scrip, cites impact on market integrity

  • Citation Number : LSI-1131- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Amount transferred by Corporate-Debtor to related-party in normal business course, not ‘preferential transaction’

  • Citation Number : LSI-1130-NCLAT-2022(NDEL)
High Court

HC: Civil Court cannot correct arbitrators’ errors, quashes Single Judge order partially setting-aside award

  • Citation Number : LSI-1129-HC-2022(DEL)
High Court

HC: Application for avoidance of preferential transactions can survive beyond conclusion of CIRP

  • Citation Number : LSI-25-HC-2023(DEL)
High Court

HC: Quashes RBI-initiated criminal proceedings against company secretary, absent specific allegations

  • Citation Number : LSI-1127-HC-2022(MAD)
National Company Law Appellate Tribunal

NCLAT: Ex-Promoter’s settlement proposal cannot be entertained after resolution plan approval by CoC

  • Citation Number : LSI-22-NCLAT-2023(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes IP for delay in filing Form CIRP-7, not cooperating with Inspecting Authority

  • Citation Number : LSI-1126-IBBI-2022(NDEL)
Securities Appellate Tribunal

SAT: Reduces SEBI’s ‘harsh and excessive’ penalties on Co., Directors for misrepresentation of financials

  • Citation Number : LSI-21-SAT-2023(MUM)
Securities Appellate Tribunal

SAT: Sets aside NSE order interimly suspending broker’s trading membership, absent cogent evidence

  • Citation Number : LSI-1124-SAT-2022(MUM)
Securities Appellate Tribunal

SAT: Imposes cost on SEBI for not following Suzlon ruling, violating ‘judicial discipline’ principle

  • Citation Number : LSI-20-SAT-2023(MUM)
National Company Law Tribunal

NCLT: Creating charge on Corporate Debtor’s property during CIRP, violates IBC moratorium

  • Citation Number : LSI-1123-NCLT-2022(AHM)
National Company Law Tribunal

NCLT: Dues arising out of money-suit decree doesn’t qualify as ‘operational debt’ under IBC

  • Citation Number : LSI-1122-NCLT-2022(KOL)
National Company Law Appellate Tribunal

NCLAT: Single-member NCLT bench empowered to adjudicate share-capital reduction matter remanded by NCLAT

  • Citation Number : LSI-1121-NCLAT-2022(NDEL)
High Court

HC: Quashes Arbitral award virtually allowing a principal claim by way of ‘interim measure’

  • Citation Number : LSI-1120-HC-2022(DEL)
Securities Appellate Tribunal

SAT: Directs SEBI to share certain documents with Chanda Kochhar in Videocon-ICICI Bank loan case

  • Citation Number : LSI-19-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order dismissing Wave Megacity’s Sec. 10 application, citing fraudulent CIRP initiation

  • Citation Number : LSI-18-NCLAT-2023(NDEL)
High Court

HC: Grants bail to PMLA-accused, absent ‘concrete ground’ for denial of personal liberty

  • Citation Number : LSI-1119-HC-2022(MAD)
High Court

HC: Decretal-amount deposited in Trial Court by RCom before CIRP, unaffected by IBC moratorium

  • Citation Number : LSI-16-HC-2023(BOM)