( 9221 results )
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT’s ex-parte CIRP initiation against Corporate Guarantor, cites “forum shopping” by Creditor

  • Citation Number : LSI-461-NCLAT-2022(NDEL)
High Court

HC: Upholds SEBI’s criminal proceedings against Co., Directors for default in disbursing dividend

  • Citation Number : LSI-460-HC-2022(KAR)
High Court

HC: Analysis of Bombay HC Division Bench ruling in Dish TV-Yes Bank legal battle

  • Citation Number : LSI-459-HC-2022(BOM)
High Court

HC: IBC-proceedings can't be pressed into service to dilute Income Tax Dept.'s right to re-open assessment

  • Citation Number : LSI-458-HC-2022(MAD)
Securities Appellate Tribunal

SAT: Quashes SEBI order derecognising Indian Commodity Exchange solely basis insufficient net-worth

  • Citation Number : LSI-455-SAT-2022(MUM)
High Court

HC: Upholds right of deceased Partner's legal heirs to invoke arbitration-agreement in Partnership Deed

  • Citation Number : LSI-453-HC-2022(BOM)
National Financial Reporting Authority

NFRA: Penalises CA for not reporting ‘material misstatements’ in listed co.’s financials

  • Citation Number : LSI-452-NFRA-2022(NDEL)
High Court

HC: Releases accused under PMLA on bail, cites amount involved less than Rs. 1 cr.

  • Citation Number : LSI-451-HC-2022(P & H)
National Company Law Tribunal

NCLT: Dismisses insolvency application for default falling within Sec. 10A enforceability period

  • Citation Number : LSI-450-NCLT-2022(MUM)
National Company Law Tribunal

NCLT: Mutual fund redemption by creditor to service its debt prohibited by moratorium

  • Citation Number : LSI-449-NCLT-2022(AHM)
National Company Law Tribunal

NCLT: Written contract not a pre-requisite to prove existence of financial debt

  • Citation Number : LSI-448-NCLT-2022(KOL)
High Court

HC: Rejects Corporate Debtor’s Revision Petition against NCLT-order, citing appellate-remedy before NCLAT

  • Citation Number : LSI-447-HC-2022(MAD)
Securities & Exchange Board of India

SEBI: Disposes of adjudication proceedings against Reliance Capital, given declaration of IBC moratorium

  • Citation Number : LSI-446- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT's status quo on raising any additional-debt, given interference with Co.’s everyday-affairs

  • Citation Number : LSI-445-NCLAT-2022(CHE)
Securities Appellate Tribunal

SAT: Quashes SEBI orders rejecting brokers’ registration applications based on mere surmises

  • Citation Number : LSI-444-SAT-2022(MUM)
National Company Law Tribunal

NCLT: Admits Operational Creditor’s plea to initiate CIRP basis default in rental dues payment

  • Citation Number : LSI-438-NCLT-2022(CUT)
Supreme Court

SC: Pawnee exercising right to record himself as ‘beneficial-owner’, not ‘actual-sale’ of dematerialised securities

  • Citation Number : LSI-437-SC-2022(NDEL)
Supreme Court

SC: Sets aside HC orders stalling investigation of Sahara Group entities at interlocutory stage

  • Citation Number : LSI-436-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Rs.30 lakh penalty on RIL, compliance-officers for failing to promptly disclose Facebook-Jio deal

  • Citation Number : LSI-435- SEBI-2022(MUM)
High Court

HC: Dismisses Dish TV promoter’s plea seeking to restrain YES Bank from participating in EGM

  • Citation Number : LSI-434-HC-2022(BOM)