( 9221 results )
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order declaring Promoters’ transactions as ‘preferential’, cites sufficient evidence by Liquidator

  • Citation Number : LSI-592-NCLAT-2022(CHE)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order rejecting Corporate Debtor’s request seeking time to file reply against CIRP-petition

  • Citation Number : LSI-590-NCLAT-2022(NDEL)
High Court

HC: Stays IBBI-order directing RP to undergo pre-registration course, given lack of coram

  • Citation Number : LSI-588-HC-2022(GUJ)
High Court

HC: Quashes DRI-order raising demand against Corporate Debtor after resolution-plan approval by NCLT

  • Citation Number : LSI-587-HC-2022(DEL)
Securities Appellate Tribunal

SAT: Quashes NSE orders penalizing company for non-compliance of LODR Regulations, considering COVID lockdown

  • Citation Number : LSI-586-SAT-2022(MUM)
Securities Appellate Tribunal

SAT: Directs de-freezing of jointly held demat account, cites non-consideration of relevant documents

  • Citation Number : LSI-585-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: Penalises BSE for engaging in ‘unrelated’ activities without obtaining SEBI’s prior approval

  • Citation Number : LSI-584- SEBI-2022(MUM)
Supreme Court

SC: Powers of District/Chief Metropolitan Magistrate u/s 14 of SARFAESI Act, “ministerial”

  • Citation Number : LSI-583-SC-2022(NDEL)
High Court

HC: Quashes challenge to Sec. 7; Financial-creditors can converge to touch Rs. 1 cr. threshold

  • Citation Number : LSI-582-HC-2022(RAJ)
Securities & Exchange Board of India

SEBI: Penalises Company, Directors for committing “enormous fraud” in GDR issue

  • Citation Number : LSI-580- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor’s agreement with third-parties cannot dilute Financial Creditor’s debt; Upholds CIRP-initiation

  • Citation Number : LSI-579-NCLAT-2022(NDEL)
Supreme Court

SC: Mere ‘designations’ not sufficient to make Director liable for cheque dishonour proceedings

  • Citation Number : LSI-578-SC-2022(NDEL)
Supreme Court

SC: Debt acknowledgment before 3-year limitation period expiry, extends CIRP petition limitation

  • Citation Number : LSI-577-SC-2022(NDEL)
High Court

HC: Writ challenging Arbitral Tribunal’s interim order ‘not maintainable’, given availability of alternate remedy

  • Citation Number : LSI-576-HC-2022(DEL)
Securities & Exchange Board of India

SEBI: Penalises Research Analysts for not maintaining record of WhatsApp /email recommendations

  • Citation Number : LSI-575- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds company’s scheme for share capital reduction unanimously approved by shareholders; Quashes NCLT-order

  • Citation Number : LSI-571-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Directs IP to retake pre-registration education course, citing ignorance of provisions in liquidation-process

  • Citation Number : LSI-570-IBBI-2022(NDEL)
Supreme Court

SC: Quashes HC order confirming sale in auction-purchasers’ favor, restores DRAT ruling

  • Citation Number : LSI-569-SC-2022(NDEL)
Securities Appellate Tribunal

SAT: Reduces SEBI’s “excessive and arbitrary” penalty on Co., directors for fraudulent GDR issue

  • Citation Number : LSI-568-SAT-2022(MUM)
Securities Appellate Tribunal

SAT: Upholds SEBI-penalty on merchant banker for not disclosing ex-promoter’s Takeover Code violations

  • Citation Number : LSI-567-SAT-2022(MUM)