( 9221 results )
High Court

HC: ED cannot proceed against accused under PMLA during stay on FIRs/complaints

  • Citation Number : LSI-725-HC-2022-(MAD)
Supreme Court

SC: Arbitration clause without words “final and binding”, valid, when parties’ intention ‘clear’

  • Citation Number : LSI-724-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Cannot go into technical issues pertaining to resolution plan absent contravention of law

  • Citation Number : LSI-723-NCLAT-2022(NDEL)
High Court

HC: Quashes IBBI-order rejecting self-employed professional’s application for IP Certificate, given ‘managerial experience’

  • Citation Number : LSI-722-HC-2022(MP)
Securities & Exchange Board of India

SEBI: Penalises Co., Directors for failing to provide information to analyse potential insider-trading violations

  • Citation Number : LSI-720- SEBI-2022(MUM)
High Court

HC: Refuses to enforce foreign arbitral award passed without opportunity of oral hearing

  • Citation Number : LSI-719-HC-2022(TEL & AP)
National Company Law Appellate Tribunal

NCLAT: CIRP unwarranted when Corporate Debtor in position to repay dues; Quashes NCLT-order

  • Citation Number : LSI-718-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Eligibility u/s 203 of Companies Act applicable for appointment of private co.’s CFO

  • Citation Number : LSI-713-NCLAT-2022(NDEL)
Securities Appellate Tribunal

SAT: Upholds penalty on Director, relatives for Co.'s takeover without making open offer

  • Citation Number : LSI-712-SAT-2022(MUM)
High Court

HC: Sales-tax dues not recoverable from Directors of Company absent statutory provision

  • Citation Number : LSI-711-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Disposes of proceedings against Director, absent findings on “officer in default”

  • Citation Number : LSI-710- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Quashes ex-parte proceedings absent service of SCN, cites violation of natural justice principles

  • Citation Number : LSI-709-SAT-2022(MUM)
Supreme Court

SC: Courts cannot modify arbitral award in proceedings under Sec. 34, 37 of Arbitration Act

  • Citation Number : LSI-708-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Removes IP as Corporate Debtor’s Liquidator given IBBI SCN issued against him

  • Citation Number : LSI-707-NCLT-2022(NDEL)
National Company Law Tribunal

NCLT: Liquidator empowered to decide ‘best’ mode for sale of Corporate Debtor

  • Citation Number : LSI-706-NCLT-2022(KOL)
Securities Appellate Tribunal

SAT: Quashes SEBI order penalizing Director for MPS violation without first proceeding against Company

  • Citation Number : LSI-705-SAT-2022(MUM)
High Court

HC: Quashes order summoning ex-CMD for alleged wrongful-withholding of co.’s property, given pending civil-suit

  • Citation Number : LSI-704-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order rejecting Financial Creditor’s plea seeking RP appointment, upholds CoC’s commercial wisdom

  • Citation Number : LSI-703-NCLAT-2022(CHE)
Supreme Court

SC: Reiterates, CIRP can be initiated against guarantor without first suing principal borrower

  • Citation Number : LSI-702-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Yes Bank’s ex-MD Rana Kapoor for mis-selling AT1 Bonds to individual investors

  • Citation Number : LSI-701- SEBI-2022(MUM)