( 9221 results )
National Company Law Tribunal

NCLT: Urges Bar Council, IBBI to clarify whether practicing-advocate can appear as liquidator before Tribunal

  • Citation Number : LSI-566-NCLT-2022(HYD)
Securities Appellate Tribunal

SAT: Quashes SEBI-order rejecting SCORES complaint regarding outstanding-dividend, cites non-consideration of relevant documents

  • Citation Number : LSI-565-SAT-2022(MUM)
High Court

HC: Denies arbitration request for dispute-settlement citing non-compliance of procedures stipulated in agreement

  • Citation Number : LSI-564-HC-2022(KER)
National Company Law Tribunal

NCLT: Penalises Financial Creditor for “committing fraud on Tribunal”, obtaining CIRP-order basis “concocted-transaction”

  • Citation Number : LSI-561-NCLT-2022(KOL)
High Court

HC: Coal allocation, absent monetary gains not per se “proceeds of crime” under PMLA

  • Citation Number : LSI-560-HC-2022(DEL)
Supreme Court

SC: Copy of judgment upholding constitutionality of PMLA provisions

  • Citation Number : LSI-559-SC-2022-(NDEL)
High Court

HC: Grants bail in PMLA-case concerning illegal transportation of essential-commodities from FCI godowns

  • Citation Number : LSI-557-HC-2022(BOM)
National Company Law Appellate Tribunal

NCLAT: Mere failure to file 2 years’ financial-statement cannot lead to striking-off Company’s name

  • Citation Number : LSI-556-NCLAT-2022(NDEL)
Securities Appellate Tribunal

SAT: Upholds SEBI order restraining Co., ex-Directors for violating threshold for issuing OCDs

  • Citation Number : LSI-555-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: Directs re-investigation into alleged trade manipulation by former CNBC Awaaz Show host, family members

  • Citation Number : LSI-553- SEBI-2022(MUM)
High Court

HC: NCLT not bound by RP’s recommendations in insolvency process against Personal Guarantors

  • Citation Number : LSI-552-HC-2022(KAR)
High Court

HC: Appoints Arbitrator for expeditious resolution of dispute over forged-signature on JV Agreement

  • Citation Number : LSI-551-HC-2022(BOM)
Securities Appellate Tribunal

SAT: Reduces SEBI's penalties on NDTV, Promoters for concealing information regarding 'sensitive' loan-agreement

  • Citation Number : LSI-549-SAT-2022(MUM)
High Court

HC: No act of insolvency by alleged individual debtor, in transferring sole property, absent debt proven

  • Citation Number : LSI-548-HC-2022(MAD)
National Company Law Appellate Tribunal

NCLAT: NCLT must adhere to Sec. 9 mandate; Dismisses appeal challenging insolvency-order

  • Citation Number : LSI-547-NCLAT-2022(CHE)
High Court

HC: Non-placement of Division Bench’s order before District Magistrate “prejudicial” to party’s interest

  • Citation Number : LSI-546-HC-2022(CAL)
National Company Law Tribunal

NCLT: Investments made by Corporate Debtor’s Director do not qualify as ‘operational debt’

  • Citation Number : LSI-545-NCLT-2022(KOL)
National Company Law Appellate Tribunal

NCLAT: “Speed of essence under IBC”; Upholds NCLT-order refusing to condone 963-days’ delay in filing claim

  • Citation Number : LSI-544-NCLAT-2022(CHE)
Securities Appellate Tribunal

SAT: Quashes SEBI orders penalizing, barring Independent Director for alleged involvement in GDR-issue fraud

  • Citation Number : LSI-543-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: Allows PNB Housing Finance, 12 Directors’ plea seeking settlement of proceeding related to Carlyle-deal

  • Citation Number : LSI-542- SEBI-2022(MUM)