( 9213 results )
Securities Appellate Tribunal

SAT: Upholds SEBI order rejecting individual’s plea seeking interest on delayed payments

  • Citation Number : LSI-980-SAT-2022(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Imposes Rs. 2 lakh penalty on IP for lapses in conduct of CIRP

  • Citation Number : LSI-979-IBBI-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Cannot invoke Rule 11 of NCLAT Rules unless there is settlement between parties

  • Citation Number : LSI-978-NCLAT-2022(NDEL)
High Court

HC: Accused cannot seek supply of ‘unrelied’ documents seized by ED in PMLA-case

  • Citation Number : LSI-977-HC-2022(P & H)
National Company Law Tribunal

NCLT: Mere payment of TDS towards interest by Corporate-Debtor, doesn’t amount to debt acknowledgment

  • Citation Number : LSI-976-NCLT-2022(JAI)
Securities & Exchange Board of India

SEBI: Restrains VC Fund’s investment manager, others for not winding-up Scheme within prescribed timeline

  • Citation Number : LSI-974- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Leasehold rights an “intangible asset” of Corporate-Debtor, RP empowered to take its custody

  • Citation Number : LSI-973-NCLAT-2022(NDEL)
Supreme Court

SC: Deprecates HC’s practice of entertaining writs in SARFAESI-matters without exhausting alternative statutory remedy

  • Citation Number : LSI-972-SC-2022(NDEL)
High Court

HC: IBC interim-moratorium also applies to proceedings for determining liability of borrower / guarantor

  • Citation Number : LSI-971-HC-2022(MAD)
High Court

HC: Rejects Future Group’s plea seeking termination of SIAC arbitral proceedings with Amazon

  • Citation Number : LSI-970-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Imposes Rs. 1.05-cr. penalty on 21-entities for manipulating Sunstar Realty Development’s share price

  • Citation Number : LSI-969- SEBI-2022(MUM)
High Court

HC: SCNs under FEMA to be issued by proper authorization of FERA-empowered Adjudicating Officer

  • Citation Number : LSI-968-HC-2022(BOM)
National Company Law Tribunal

NCLT: Liquidator entitled to fee as percentage of amount realized and distributed in liquidation-process

  • Citation Number : LSI-967-NCLT-2022(HYD)
Supreme Court

SC: Suit for compensation not barred by Sec. 34 of SARFAESI Act; Restores Trial-Court order

  • Citation Number : LSI-966-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order admitting Financial Creditor’s ‘time barred’ insolvency application

  • Citation Number : LSI-964-NCLAT-2022(NDEL)
High Court

HC: Upholds District-Judge order setting aside arbitral award, absent requisite disclosure by Arbitrator

  • Citation Number : LSI-962-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Investment Advisers’ registration not “mere paper formality”; Restrains unregistered IA for 6-months

  • Citation Number : LSI-957- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Not required to calculate ‘exact’ debt amount while adjudicating Sec. 7 application

  • Citation Number : LSI-956-NCLAT-2022(NDEL)
Supreme Court

SC: Upholds NCLAT order refusing to terminate GUVNL's power purchase agreement with Corporate Debtor

  • Citation Number : LSI-955-SC-2022(NDEL)
National Company Law Tribunal

NCLT: No gratuity payable to ex-employee, given non-creation of gratuity fund by Corporate Debtor

  • Citation Number : LSI-954-NCLT-2022(CHD)