( 9221 results )
Supreme Court

SC: Stock Brokers required to obtain registration-certificate for each Stock Exchange where they operate

  • Citation Number : LSI-831-SC-2022(NDEL)
Supreme Court

SC: Powers exercisable by CMM/DM u/s 14 of SARFAESI Act doesn’t involve adjudicatory process

  • Citation Number : LSI-830-SC-2022(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s license for appointing related-party without disclosure, not maintaining confidentiality

  • Citation Number : LSI-829-IBBI-2022(NDEL)
National Company Law Tribunal

NCLT: Financial Creditors’ prior CIRP-initiation application pending against MSME prevails over PPIRP petition

  • Citation Number : LSI-828-NCLT-2022(PB)
Securities Appellate Tribunal

SAT: Reduces SEBI’s ‘excessive’ penalty on Co. for alleged involvement in fraudulent GDR issue

  • Citation Number : LSI-823-SAT-2022(MUM)
Supreme Court

SC: Existence of ‘legally enforceable debt’ at time of cheque-encashment must to attract Sec. 138

  • Citation Number : LSI-822-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Operational Creditor’s insolvency application ‘not entertainable’ due to non-fulfillment of Rs. 1 cr. threshold

  • Citation Number : LSI-821-NCLAT-2022(NDEL)
High Court

HC: ED cannot resort to money-laundering action against any person basis "mere assumption"

  • Citation Number : LSI-820-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Cancels Stock-Broker’s registration for not adhering to regulatory obligations, displaying “non-compliant attitude”

  • Citation Number : LSI-819- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Operational Creditor’s claim against Contingency Fund cannot be entertained after resolution-plan implementation

  • Citation Number : LSI-818-NCLAT-2022(CHE)
Supreme Court

SC: Axis Bank Ltd. vs. Vidarbha Industries Power Ltd.

  • Citation Number : LSI-811-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Rejects Axis Bank’s claim to be recognized as Financial Creditor for Reliance Capital

  • Citation Number : LSI-810-NCLT-2022(MUM)
High Court

HC: Arbitrator cannot shun away his responsibilities, leave quantification work on another person

  • Citation Number : LSI-809-HC-2022(CAL)
Supreme Court

SC: Quashes NCLAT order rejecting insolvency initiation, given Creditor’s application within 3-years limitation

  • Citation Number : LSI-808-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Cancels CRA Brickwork Ratings’ registration, directs winding down of operations within 6 months

  • Citation Number : LSI-807- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Modifies SEBI-order restraining Investment Advisors for violations committed prior to IA Regulations

  • Citation Number : LSI-806-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: Order not in compliance with mandatory SEBI-Act provisions against ‘investor protection’ mandate

  • Citation Number : LSI-805- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order directing Successful Resolution Applicant to make payment as per approved plan

  • Citation Number : LSI-804-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Dismisses Corporate Debtor’s plea seeking to call additional documents under Rule 43

  • Citation Number : LSI-803-NCLT-2022(HYD)
National Company Law Appellate Tribunal

NCLAT: Pulls up RP for inviting fresh plans, misinterpreting CIRP-Regulations; Quashes “illegal” NCLT order

  • Citation Number : LSI-802-NCLAT-2022(CHE)