( 9211 results )
High Court

HC: Main agreement’s arbitration-clause cannot be invoked for deciding disputes under ‘independent’ subsequent agreement

  • Citation Number : LSI-1108-HC-2022(BOM)
National Company Law Appellate Tribunal

NCLAT: Cannot interfere with CoC’s ‘business decision’ to approve resolution-plan; Upholds NCLT order

  • Citation Number : LSI-1106-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Dismisses insider-trading charges against 11-entities in “WhatsApp leaks” case concerning Axis Bank’s financials

  • Citation Number : LSI-2- SEBI-2023(MUM)
High Court

HC: Projecting “proceeds of crime” as “untainted”, constitutes money-laundering offence; Upholds prosecution under PMLA

  • Citation Number : LSI-1105-HC-2022(MAD)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT-order directing Income-Tax, Excise Dept. to pay CIRP costs, RP’s fees

  • Citation Number : LSI-1104-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: In the matter of Karvy Stock Broking Ltd.

  • Citation Number : LSI-1103- SEBI-2022(MUM)
Supreme Court

SC: Copy of judgment upholding Govt.’s demonetization decision

  • Citation Number : LSI-1-SC-2023(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes ICCL, NCL for violating regulatory norms in Karvy Stock Broking case

  • Citation Number : LSI-1102- SEBI-2022(MUM)
High Court

HC: Dismisses writ-petitions challenging Competent Authority’s order, given appeal remedy under FEMA

  • Citation Number : LSI-1100-HC-2022(MAD)
National Company Law Appellate Tribunal

NCLAT: CIRP cannot be initiated against Corporate Guarantor who is an NBFC; Quashes NCLT-order

  • Citation Number : LSI-1099-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Date of cheque dishonoring can be considered as “date of default” under IBC

  • Citation Number : LSI-1098-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Can initiate independent CIRP-proceedings basis different purchase order, being a separate contract

  • Citation Number : LSI-1097-NCLT-2022(KOL)
High Court

HC: Cannot refer disputes between internet service providers to arbitration, given TDSAT’s exclusive jurisdiction

  • Citation Number : LSI-1096-HC-2022(BOM)
National Company Law Tribunal

NCLT: Imposes Rs. 1-lakh cost on suspended-director for filing parallel applications against Financial Creditor

  • Citation Number : LSI-1095-NCLT-2022(NDEL)
National Company Law Tribunal

NCLT: Corporate Debtor’s leasehold rights are “intangible assets”, form part of liquidation estate

  • Citation Number : LSI-1092-NCLT-2022(CHD)
High Court

HC: Refuses to appoint arbitrator, given ‘moratorium’ granted by NCLAT under Companies Act

  • Citation Number : LSI-1090-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Penalises IDBI Trusteeship Services for failing to perform fiduciary duties towards debenture-holders

  • Citation Number : LSI-1089- SEBI-2022(MUM)
High Court

HC: Grants bail to director of accused-company, absent ‘reasons’ for arrest by SFIO

  • Citation Number : LSI-1088-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: Sanctioned Rehabilitation Scheme, not ‘Resolution Plan’ under IBC; Affirms NCLT order

  • Citation Number : LSI-1086-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises CG Power for failing to make disclosures regarding default in loan repayment

  • Citation Number : LSI-1085- SEBI-2022(MUM)