( 9221 results )
National Company Law Tribunal

NCLT: Sec. 8 demand-notice not mandatory when winding-up petition transferred from HC to NCLT

  • Citation Number : LSI-517-NCLT-2022(CUT)
National Company Law Appellate Tribunal

NCLAT: NCLT cannot review or recall its own order; Dismisses Corporate Debtor’s appeal

  • Citation Number : LSI-516-NCLAT-2022(CHE)
High Court

HC: ED can’t wear “PMLA hat” to conduct investigation under FEMA, absent 'predicate offence'

  • Citation Number : LSI-515-HC-2022(MAD)
Supreme Court

SC: Distinguishes Swiss Ribbons, rules on insolvency initiation where award/decree exists; Quashes CIRP initiation

  • Citation Number : LSI-513-SC-2022(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI order imposing penalty for non-compliance with disgorgement orders

  • Citation Number : LSI-512-SAT-2022(MUM)
Supreme Court

SC: Affirms SAT order giving broader meaning to term “acquirer” under Takeover Regulations

  • Citation Number : LSI-507-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Protects rights of homebuyers being adversely affected by CIRP, upholds sale-deed execution during moratorium

  • Citation Number : LSI-506-NCLAT-2022(NDEL)
Supreme Court

SC: Issues notice in writ challenging constitutionality of IBC provisions for personal guarantors

  • Citation Number : LSI-505-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Coffee Day Enterprise, subsidiary for failing to disclose pledge/unpledge of Mindtree shares

  • Citation Number : LSI-504- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Sec. 5 of Limitation Act applicable to Operational Creditor’s insolvency application

  • Citation Number : LSI-502-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses suspended director’s challenge to CIRP initiation, cites recurring acknowledgement of debt

  • Citation Number : LSI-501-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises, bans ex-employee of Religare Finvest for indulging in front running trades

  • Citation Number : LSI-500- SEBI-2022(MUM)
High Court

HC: Airport authorities can’t detain alleged PMLA-accused basis “LOC of Intimation”

  • Citation Number : LSI-499-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: State Bank of India vs Mahendra Kumar Jajodia

  • Citation Number : LSI-498-NCLAT-2022(NDEL)
Supreme Court

SC: Upholds NCLAT-order setting aside NCLT’s refusal to initiate insolvency process against personal guarantor

  • Citation Number : LSI-497-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Rejects supplier’s insolvency petition against tea company for being barred by limitation

  • Citation Number : LSI-495-NCLT-2022(KOL)
High Court

HC: Upholds Single-Judge order refusing interim relief of ‘mandatory nature’ in arbitration proceedings

  • Citation Number : LSI-494-HC-2022(CAL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s registration for removing CoC members on non-contribution to CIRP costs

  • Citation Number : LSI-493-IBBI-2022(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI order penalizing ArcelorMittal Nippon Steel, given resolution-plan approval by NCLT

  • Citation Number : LSI-492-SAT-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Debt pertaining to unpaid license fee qualifies as ‘operational debt’; Quashes NCLT order

  • Citation Number : LSI-491-NCLAT-2022(NDEL)