( 9214 results )
High Court
HC: NCLT bound to consider all aspects of Corporate Debtor while deciding Sec. 7 application
- Citation Number : LSI-931-HC-2022(KER)
Supreme Court
SC: Allows PMLA-accused to file fresh bail-application before Trial Court, given his medical condition
- Citation Number : LSI-930-SC-2022(NDEL)
National Company Law Tribunal
NCLT: Dismisses plea seeking appointment of another Liquidator, given non-fulfillment of mandatory provisions
- Citation Number : LSI-929-NCLT-2022(MUM)
National Company Law Appellate Tribunal
NCLAT: Upholds NCLT order rejecting insolvency application for being barred by Sec. 10A
- Citation Number : LSI-928-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: PF dues are not Corporate Debtor’s assets; Directs payment of full PF amount
- Citation Number : LSI-927-NCLAT-2022(NDEL)
Supreme Court
SC: Issues notice in SLP against NCLAT, NCLT orders refusing to quash PMLA attachment-order
- Citation Number : LSI-926-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: NCLT not empowered to deal with matters falling under PMLA Authority purview
- Citation Number : LSI-925-NCLAT-2022(NDEL)
High Court
HC: Arbitrators cannot apply fundamental rights while granting arbitral awards; Sets aside “illegal” award
- Citation Number : LSI-924-HC-2022(CAL)
National Company Law Appellate Tribunal
NCLAT: Corporate Debtor’s officers/employees deemed to be under ‘discharge notice’ once liquidation proceedings initiated
- Citation Number : LSI-923-NCLAT-2022(NDEL)
Supreme Court
SC: Cheque dishonor proceedings against firm’s partner can be quashed only basis ‘unimpeachable evidence’
- Citation Number : LSI-922-SC-2022(NDEL)
High Court
HC: Interim moratorium against one guarantor not ipso-facto applicable against co-guarantor of same debt
- Citation Number : LSI-921-HC-2022(DEL)
Securities & Exchange Board of India
SEBI: Penalises Company’s Joint MD, others for fraudulently dematerializing, selling shares of dormant accounts
- Citation Number : LSI-920- SEBI-2022(MUM)
High Court
HC: ‘Financial institution’ which is ‘borrower’ cannot resort to arbitration remedy under SARFAESI Act
- Citation Number : LSI-919-HC-2022(DEL)
Securities & Exchange Board of India
SEBI: Disposes of SCN against ex-promoters for delayed disclosure regarding disposal of shares
- Citation Number : LSI-917- SEBI-2022(MUM)
National Company Law Tribunal
NCLT: Corporate Debtor’s shareholders not entitled to seek copy of resolution-plan, CoC meeting minutes
- Citation Number : LSI-915-NCLT-2022(AHM)
Supreme Court
SC: Oppression proceedings pending before NCLT no ground to dismiss application seeking arbitrator’s appointment
- Citation Number : LSI-914-SC-2022(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes Company, director for failure to utilize funds towards purposes approved in EGM
- Citation Number : LSI-913- SEBI-2022(MUM)
National Company Law Appellate Tribunal
NCLAT: Upholds NCLT order rejecting insolvency application absent ‘financial debt’, imposes cost on Creditor
- Citation Number : LSI-908-NCLAT-2022(NDEL)
High Court
HC: Directs ED to release Company’s property attached under PMLA basis ‘unreasoned order’
- Citation Number : LSI-907-HC-2022(TEL & AP)
Supreme Court
SC: Upholds amended provisions of Employees’ Pension Scheme, extends cut-off date to exercise option
- Citation Number : LSI-906-SC-2022(NDEL)