( 8874 results )
Supreme Court Companies Act

SC: NI Act Sec. 138 applicable when debt incurred after drawing cheque, but before encashment

Feb 21, 2022
  • Citation Number : LSI-1128-SC-2021(NDEL)
High Court PMLA

HC: Mere generation, possession of ‘proceeds of crime’ won’t attract PMLA penal provisions

Feb 18, 2022
  • Citation Number : LSI-82-HC-2022(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Allows successful auction-purchaser’s plea seeking timeline-extension for auction proceeding compliances in liquidation

Feb 18, 2022
  • Citation Number : LSI-81-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Allows SFIO's appeal challenging HC order granting bail to Directors of Adarsh Group

Feb 17, 2022
  • Citation Number : LSI-80-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Company’s Directors cannot be held responsible for fund-mobilisation, given appointment done without consent

Feb 17, 2022
  • Citation Number : LSI-1126- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance regarding compliances for rendering investment advice

Feb 17, 2022
  • Citation Number : LSI-79- SEBI-2022(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs fresh valuation of assets under liquidation, given process began in 2018

Feb 17, 2022
  • Citation Number : LSI-1125-NCLT-2021(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Oppression and Mismanagement’ matters outside IBC scope; Rejects Corporate Debtor’s ex-director’s plea

Feb 17, 2022
  • Citation Number : LSI-1124-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Record Management Services fall within “critical services”, to be continued during moratorium

Feb 17, 2022
  • Citation Number : LSI-78-NCLAT-2022(NDEL)
High Court PMLA

HC: Quashes PMLA proceedings against Andhra Bank’s ex-Branch Manager, absent ingredients to fasten criminal-liability

Feb 16, 2022
  • Citation Number : LSI-77-HC-2022(MAD)
Supreme Court Companies Act

SC: Lists Mistry Group’s application seeking expunction of adverse remarks, on Feb 28

Feb 16, 2022
  • Citation Number : LSI-76-SC-2022(NDEL)
High Court Companies Act

HC: Rejects Zostel’s plea seeking to injunct Oyo IPO basis dispute over 7% stake

Feb 16, 2022
  • Citation Number : LSI-75-HC-2022(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order admitting debenture holders’ insolvency application, given ‘debt’, ’default’ established

Feb 16, 2022
  • Citation Number : LSI-1122-NCLAT-2021(CHE)
Supreme Court Companies Act

SC: Copy of SC order relegating Future Group to Delhi HC, for deciding on NCLT proceedings’ continuation in Future-Reliance deal

Feb 15, 2022
  • Citation Number : LSI-74-SC-2022(NDEL)
Supreme Court Arbitration

SC: Quashes Arbitral Award dealing with disputes not contemplated by Arbitration Clause in Agreement

Feb 15, 2022
  • Citation Number : LSI-73-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bans NSE’s ex-MD from market for divulging confidential information to ‘spiritual guru’

Feb 15, 2022
  • Citation Number : LSI-72- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Relationship between DHFL, NHB not limited to debtor-creditor; Cannot equate NHB with other financial-creditors

Feb 14, 2022
  • Citation Number : LSI-71-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Reliance Home Finance, Anil Ambani from market for allegedly siphoning-off funds

Feb 14, 2022
  • Citation Number : LSI-70- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution-Applicant not entitled to avoidance transactions’ outcome; Directs DHFL CoC to reconsider approved plan

Feb 11, 2022
  • Citation Number : LSI-68-NCLAT-2022-(NDEL)
High Court Foreign Exchange Laws

HC: Stays arbitration proceedings initiated by IDFC First Bank seeking recovering of dues

Feb 10, 2022
  • Citation Number : LSI-1121-HC-2021(BOM)