( 9211 results )
National Company Law Tribunal

NCLT: ED cannot attach Corporate Debtor’s properties under PMLA once liquidation order is passed

  • Citation Number : LSI-1084-NCLT-2022(JAI)
Supreme Court

SC: Allows RP to conduct CIRP pending appeal against PMLA-attachment order passed after CIRP-initiation

  • Citation Number : LSI-1083-SC-2022(NDEL)
High Court

HC: Rejects petition seeking bail under Article 226, given alternative remedy under PMLA

  • Citation Number : LSI-1081-HC-2022(JHAR)
Securities & Exchange Board of India

SEBI: Penalizes promoter-group for not making public announcement regarding increase in shareholding beyond 15%

  • Citation Number : LSI-1080- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Admits insolvency application filed by deceased Financial-Creditor’s legal representative, given “right to sue”

  • Citation Number : LSI-1079-NCLT-2022(JAI)
High Court

HC: Relegates co. to avail SARFAESI-Act remedy before DRAT, given Chairperson resumed charge

  • Citation Number : LSI-1077-HC-2022(GUJ)
High Court

HC: Dismisses plea seeking to quash summons in cheque-bounce proceedings at pre-trial stage

  • Citation Number : LSI-1076-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses CoCs’ plea seeking permission to re-approve ‘rejected’ resolution plan

  • Citation Number : LSI-1075-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Operational-Creditor cannot initiate CIRP for debt emanating from MoU in nature of contract

  • Citation Number : LSI-1074-NCLT-2022(KOL)
National Company Law Tribunal

NCLT: Directs RP to consider Income-Tax Dept.’s claims at par with secured creditor’s debt

  • Citation Number : LSI-1073-NCLT-2022(CHD)
National Company Law Tribunal

NCLT: Supersedes Atlas Cycles’ Board, appoints 6 new directors in oppression-dispute; Refuses demerger plea

  • Citation Number : LSI-1072-NCLT-2022(PB)
Securities & Exchange Board of India

SEBI: Imposes Rs. 10-lakh penalty on Reliance Commercial Finance for violating disclosure norms

  • Citation Number : LSI-1071- SEBI-2022(MUM)
High Court

HC: NCLT ‘appropriate forum’ to decide issues pertaining to possession of pledged shares

  • Citation Number : LSI-1070-HC-2022(CAL)
High Court

HC: Relief of principal nature cannot be granted at interim stage of arbitral proceedings

  • Citation Number : LSI-1065-HC-2022(GUJ)
Securities & Exchange Board of India

SEBI: Bars SecureKloud, its Directors for publishing manipulated financials; Slaps Rs. 10 cr. penalty

  • Citation Number : LSI-1064- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: ‘Decree’ against financial claim, established proof of ‘debt’, ‘default’; Affirms NCLT-order initiating CIRP

  • Citation Number : LSI-1063-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT’s refusal to extend timeline for payment of balance consideration by successful-bidder

  • Citation Number : LSI-1061-NCLAT-2022(CHE)
High Court

HC: Releases PMLA-accused on regular bail, considers “co-morbidities” as an exception to Sec. 45

  • Citation Number : LSI-1060-HC-2022(P & H)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes IP for conducting CIRP, liquidation proceedings in “casual and careless” manner

  • Citation Number : LSI-1059-IBBI-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Karvy Stock Broking’s MD, compliance officer for violating Portfolio Managers Regulations

  • Citation Number : LSI-1058- SEBI-2022(MUM)