( 9434 results )
Supreme Court

SC: Upholds Rs. 1 Cr. penalty on entities for non-compliance of summons issued by SEBI

  • Citation Number : LSI-739-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Mobilization advance given to Corporate Debtor qualifies as ‘operational debt’ under IBC

  • Citation Number : LSI-738-NCLAT-2022(NDEL)
High Court

HC: Court duty bound to enforce terms of arbitration agreement entered into between parties

  • Citation Number : LSI-737-HC-2022(TEL & AP)
Securities Appellate Tribunal

SAT: Reduces ‘excessive’ penalty on Co., Directors for alleged non-compliance of LODR Regulations

  • Citation Number : LSI-736-SAT-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order excluding interest from debt amount for meeting Rs. 1 Cr. threshold

  • Citation Number : LSI-735-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Directs IP to undergo pre-registration course for failing to examine avoidance transaction

  • Citation Number : LSI-734-IBBI-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises NBFC for issuing equity shares by inviting applications without filing prospectus

  • Citation Number : LSI-733- SEBI-2022(MUM)
Supreme Court

SC: To hear review petition against Vidarbha Industries judgment in open court

  • Citation Number : LSI-732-SC-2022(NDEL)
Supreme Court

SC: Dismisses Revenue’s appeals challenging NCLAT, NCLT orders approving demerger of Reliance Jio

  • Citation Number : LSI-731-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor’s unpaid debt forces personal guarantors to face insolvency process; Upholds NCLT-order

  • Citation Number : LSI-730-NCLAT-2022(CHE)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor ‘a closed chapter’ once dissolution ordered; Rejects appeal

  • Citation Number : LSI-728-NCLAT-2022(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s registration for wrongful fee withdrawal, laxity in filing avoidance-transaction application

  • Citation Number : LSI-727-IBBI-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Co., CFOs, Directors for misrepresentation of financials, non-cooperation with forensic auditor

  • Citation Number : LSI-726- SEBI-2022(MUM)
High Court

HC: ED cannot proceed against accused under PMLA during stay on FIRs/complaints

  • Citation Number : LSI-725-HC-2022-(MAD)
Supreme Court

SC: Arbitration clause without words “final and binding”, valid, when parties’ intention ‘clear’

  • Citation Number : LSI-724-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Cannot go into technical issues pertaining to resolution plan absent contravention of law

  • Citation Number : LSI-723-NCLAT-2022(NDEL)
High Court

HC: Quashes IBBI-order rejecting self-employed professional’s application for IP Certificate, given ‘managerial experience’

  • Citation Number : LSI-722-HC-2022(MP)
Securities & Exchange Board of India

SEBI: Penalises Co., Directors for failing to provide information to analyse potential insider-trading violations

  • Citation Number : LSI-720- SEBI-2022(MUM)
High Court

HC: Refuses to enforce foreign arbitral award passed without opportunity of oral hearing

  • Citation Number : LSI-719-HC-2022(TEL & AP)
National Company Law Appellate Tribunal

NCLAT: CIRP unwarranted when Corporate Debtor in position to repay dues; Quashes NCLT-order

  • Citation Number : LSI-718-NCLAT-2022(NDEL)