( 9221 results )
National Company Law Tribunal

NCLT: Directs replacement of Jeypore Sugar’s Liquidator citing failure to exercise due diligence

  • Citation Number : LSI-616-NCLT-2022(CHE)
National Company Law Appellate Tribunal

NCLAT: Independent Non-Executive Director qualified to propose Compromise and Arrangement in liquidation proceedings

  • Citation Number : LSI-615-NCLAT-2022(NDEL)
High Court

HC: Allows Karvy MD accused in PMLA case, to seek statutory bail under CrPC

  • Citation Number : LSI-614-HC-2022(TEL & AP)
Securities Appellate Tribunal

SAT: Reduces Company’s debarment period for fraudulent GDR issue, being “disproportionate” to violation

  • Citation Number : LSI-612-SAT-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Personal Guarantor can't escape liability merely on grounds of having acquired foreign citizenship

  • Citation Number : LSI-610-NCLAT-2022(NDEL)
High Court

HC: Quashes 14-year old ED-order penalising Sterlite Industries for FEMA violations, given offences compounded

  • Citation Number : LSI-609-HC-2022(BOM)
High Court

HC: Refers parties to arbitration, cites overarching principle ‘when in doubt, do refer’

  • Citation Number : LSI-608-HC-2022(DEL)
High Court

HC: MSME Council order not an arbitral award, cannot be executed under Arbitration Act

  • Citation Number : LSI-607-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Penalises Company Executive for deleting e-mails regarding NSE co-location case

  • Citation Number : LSI-606- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Rejects appeal challenging ‘decided’ SEBI order directing disgorgement of wrongful gain

  • Citation Number : LSI-605-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: Debars Company, Directors from market for offering unregistered portfolio management services

  • Citation Number : LSI-604- SEBI-2022(MUM)
Supreme Court

SC: Quashes HC, Arbitral Tribunal orders denying NHAI right to file counter claim

  • Citation Number : LSI-603-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Rejects RP’s application seeking declaration of Corporate Debtor’s business-transfer to subsidiary as ‘fraudulent’

  • Citation Number : LSI-602-NCLT-2022(CHE)
High Court

HC: Resolution-plan approval doesn’t absolve guarantor from liability, upholds bank’s action under SARFAESI

  • Citation Number : LSI-600-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Imposes Rs. 23 lakh penalty on 3 Directors for misrepresentation of funds

  • Citation Number : LSI-599- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order initiating insolvency process against Corporate Debtor undergoing liquidation since 1997

  • Citation Number : LSI-598-NCLAT-2022(NDEL)
Supreme Court

SC: Rejects NCLT Bar Association’s plea challenging Members’ 3-year tenure, denies extension

  • Citation Number : LSI-596-SC-2022(NDEL)
High Court

HC: Upholds ED's interim order seizing Xiaomi’s bank-accounts for FEMA violations, directs expeditious disposal

  • Citation Number : LSI-595-HC-2022(KAR)
Supreme Court

SC: Pulls up SEBI for "cherry-picking", directs disclosure of investigation documents to RIL

  • Citation Number : LSI-594-SC-2022(NDEL)
Supreme Court

SC: Financial Creditor should be granted opportunity for explaining delay in filing insolvency application

  • Citation Number : LSI-593-SC-2022(NDEL)