( 9434 results )
National Company Law Appellate Tribunal
NCLAT: Amount paid in furtherance of proposed development agreement qualifies as ‘operational debt’
- Citation Number : LSI-761-NCLAT-2022(NDEL)
High Court
HC: Rejects drug-smuggler’s plea seeking quashing of order declaring him ‘proclaimed offender’ in PMLA-case
- Citation Number : LSI-760-HC-2022(P & H)
Securities Appellate Tribunal
SAT: Sets aside ‘unreasoned’ SEBI order disposing complaint on SCORES platform, remits matter
- Citation Number : LSI-759-SAT-2022(MUM)
Securities Appellate Tribunal
SAT: Affirms SEBI order holding Co. guilty for promoter’s acts, cites ‘persons acting in concert’
- Citation Number : LSI-758-SAT-2022(MUM)
National Company Law Tribunal
NCLT: Creditors holding ‘decree’ against Corporate Debtor undergoing CIRP qualify as “Financial Creditors”
- Citation Number : LSI-757-NCLT-2022(KOL)
National Company Law Tribunal
NCLT: Directs inquiry against IRP for ‘dereliction of duty’ in conducting CIRP
- Citation Number : LSI-756-NCLT-2022(CHE)
Supreme Court
SC: Court exercising power u/s 9 of Arbitration Act shouldn’t withhold interim-relief basis mere technicality
- Citation Number : LSI-755-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: Deprecates IRP for proceeding with CIRP “full throttle”, despite pending withdrawal application
- Citation Number : LSI-754-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: RP not empowered to suo-moto admit claims without there being claims by Creditors
- Citation Number : LSI-753-NCLAT-2022(CHE)
Securities Appellate Tribunal
SAT: Modifies SEBI’s “harsh, inappropriate” restraint order against Co., CEO, absent urgency
- Citation Number : LSI-750-SAT-2022(MUM)
Supreme Court
SC: Proceedings pending in parallel-forum not “sufficient cause” for delay in filing CIRP application
- Citation Number : LSI-749-SC-2022(NDEL)
Supreme Court
SC: Affirms SAT order acquitting Gammon Infra’s ex-MD in insider trading case
- Citation Number : LSI-748-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: Reiterates, NCLT has no jurisdiction to quash IBBI’s disciplinary proceedings
- Citation Number : LSI-747-NCLAT-2022(NDEL)
High Court
HC: Rejects plea seeking to quash LOC against PMLA-accused’s associate, cites lack of jurisdiction
- Citation Number : LSI-746-HC-2022(DEL)
Securities & Exchange Board of India
SEBI: Imposes Rs. 1.75 Cr. penalty on IL&FS Transportation Network for breaching RPT norms
- Citation Number : LSI-745- SEBI-2022(MUM)
National Financial Reporting Authority
NFRA: In the matter of CA Rajiv Bengali
- Citation Number : LSI-743-NFRA-2022(NDEL)
Supreme Court
SC: Dismisses plea seeking review of judgment under garb of 'miscellaneous application', imposes costs
- Citation Number : LSI-742-SC-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: TDS paid by Corporate Debtor on interest to creditor, not debt acknowledgment
- Citation Number : LSI-741-NCLAT-2022(NDEL)
High Court
HC: Govt.'s 2013 FCRA Notification for compounding of offences, not unconstitutional
- Citation Number : LSI-740-HC-2022(DEL)