( 9434 results )
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order rejecting Sec. 7 application, given transactions between parties not “financial debt”

  • Citation Number : LSI-847-NCLAT-2022(NDEL)
Supreme Court

SC: Standard for deciding ‘pre-existing dispute’ under IBC cannot be equated with ‘preponderance of probability’ principle

  • Citation Number : LSI-846-SC-2022(NDEL)
Supreme Court

SC: Arbitral Tribunal duty-bound to give reasons for fixing interest rate awarded

  • Citation Number : LSI-845-SC-2022(NDEL)
High Court

HC: Chapter II of SARFAESI Act not ‘manifestly arbitrary’; Upholds constitutional validity

  • Citation Number : LSI-844-HC-2022(DEL)
Securities Appellate Tribunal

SAT: Stays SEBI order cancelling Brickwork Ratings’ registration, lists matter on November 15

  • Citation Number : LSI-842-SAT-2022(MUM)
Securities Appellate Tribunal

SAT: Sets aside SEBI order restraining promoters of Kirloskar Brothers for insider trading

  • Citation Number : LSI-841-SAT-2022(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Cancels registration of Insolvency Professional who has crossed 70 years of age

  • Citation Number : LSI-839-IBBI-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises Director for being party to fraudulent GDR issue by Company

  • Citation Number : LSI-838- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Term-loan of collusive nature, not ‘financial debt’; Quashes insolvency proceedings against Mack Star

  • Citation Number : LSI-836-NCLAT-2022(NDEL)
Supreme Court

SC: Grants bail to ex-IL&FS MD Ramchand Karunakaran in PMLA case

  • Citation Number : LSI-835-SC-2022(NDEL)
Supreme Court

SC: Rejects purported director’s appeal challenging Company name striking-off, absent locus standi

  • Citation Number : LSI-834-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Dismisses Haryana Excise Department’s belated application seeking claim admission, absent due diligence

  • Citation Number : LSI-833-NCLT-2022(CHD)
National Company Law Tribunal

NCLT: Directs CoC, RP to consider ex-promoter’s resolution plan for MSME, subject to EMD

  • Citation Number : LSI-832-NCLT-2022(KOL)
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)