( 9214 results )

HC: NCLT bound to consider all aspects of Corporate Debtor while deciding Sec. 7 application

  • Citation Number : LSI-931-HC-2022(KER)

SC: Allows PMLA-accused to file fresh bail-application before Trial Court, given his medical condition

  • Citation Number : LSI-930-SC-2022(NDEL)

NCLT: Dismisses plea seeking appointment of another Liquidator, given non-fulfillment of mandatory provisions

  • Citation Number : LSI-929-NCLT-2022(MUM)

NCLAT: Upholds NCLT order rejecting insolvency application for being barred by Sec. 10A

  • Citation Number : LSI-928-NCLAT-2022(NDEL)

NCLAT: PF dues are not Corporate Debtor’s assets; Directs payment of full PF amount

  • Citation Number : LSI-927-NCLAT-2022(NDEL)

SC: Issues notice in SLP against NCLAT, NCLT orders refusing to quash PMLA attachment-order

  • Citation Number : LSI-926-SC-2022(NDEL)

NCLAT: NCLT not empowered to deal with matters falling under PMLA Authority purview

  • Citation Number : LSI-925-NCLAT-2022(NDEL)

NCLAT: Corporate Debtor’s officers/employees deemed to be under ‘discharge notice’ once liquidation proceedings initiated

  • Citation Number : LSI-923-NCLAT-2022(NDEL)

SEBI: Penalises Company’s Joint MD, others for fraudulently dematerializing, selling shares of dormant accounts

  • Citation Number : LSI-920- SEBI-2022(MUM)

SEBI: Disposes of SCN against ex-promoters for delayed disclosure regarding disposal of shares

  • Citation Number : LSI-917- SEBI-2022(MUM)

NCLT: Corporate Debtor’s shareholders not entitled to seek copy of resolution-plan, CoC meeting minutes

  • Citation Number : LSI-915-NCLT-2022(AHM)

SEBI: Penalizes Company, director for failure to utilize funds towards purposes approved in EGM

  • Citation Number : LSI-913- SEBI-2022(MUM)

NCLAT: Upholds NCLT order rejecting insolvency application absent ‘financial debt’, imposes cost on Creditor

  • Citation Number : LSI-908-NCLAT-2022(NDEL)

HC: Directs ED to release Company’s property attached under PMLA basis ‘unreasoned order’

  • Citation Number : LSI-907-HC-2022(TEL & AP)

SC: Upholds amended provisions of Employees’ Pension Scheme, extends cut-off date to exercise option

  • Citation Number : LSI-906-SC-2022(NDEL)