( 9221 results )
National Company Law Tribunal

NCLT: Security collateral assets held by financial service providers, not part of liquidation estate

  • Citation Number : LSI-403-NCLT-2022(JAI)
Securities & Exchange Board of India

SEBI: Non-individual Investment Advisor to maintain client level segregation mandatorily

  • Citation Number : LSI-402- SEBI-2022(MUM)
Securities & Exchange Board of India

SEBI: Allows Govt. to acquire shareholding in Vodafone-Idea, grants exemption from Takeover-Regulations compliance

  • Citation Number : LSI-401- SEBI-2022(MUM)
High Court

HC: Subsequent agreement mere extension of original agreement containing arbitration clause, appoints arbitrator

  • Citation Number : LSI-400-HC-2022(CAL)
Supreme Court

SC: Application invoking arbitration clause after 32 years, hopelessly barred by limitation

  • Citation Number : LSI-399-SC-2022(NDEL)
National Company Law Tribunal

NCLT: CIRP cannot be initiated basis ‘sham transaction’ entered between related parties

  • Citation Number : LSI-398-NCLT-2022(NDEL)
Supreme Court

SC: Entire moratorium-period can be excluded while computing limitation for suit by Corporate Debtor

  • Citation Number : LSI-396-SC-2022(NDEL)
High Court

HC: Appoints Arbitrator, given both parties' consensus on existence of arbitration agreement

  • Citation Number : LSI-394-HC-2022(BOM)
National Company Law Tribunal

NCLT: Admits Yes Bank’s insolvency application against a Corporate Guarantor, for Rs. 700 Cr. default

  • Citation Number : LSI-393-NCLT-2022(MUM)
High Court

HC: PMLA 2018 Amendment restored “twin conditions” for bail u/s 45

  • Citation Number : LSI-392-HC-2022(KER)
National Company Law Tribunal

NCLT: Approves resolution-plan, given performance security submitted by Resolution-Applicant; Grants Sec. 32A immunity

  • Citation Number : LSI-390-NCLT-2022(CHD)
Securities & Exchange Board of India

SEBI: Penalises Share Transfer Agent for not providing documents during inspection

  • Citation Number : LSI-389- SEBI-2022(MUM)
Supreme Court

SC: NCLT/NCLAT cannot sit in appeal over CoC’s “commercial wisdom” to permit settlement, withdraw CIRP

  • Citation Number : LSI-388-SC-2022(NDEL)
High Court

HC: Interim stay on IT demand against IL&FS group co., raised after resolution cut-off date

  • Citation Number : LSI-387-HC-2022(DEL)
High Court

HC: Dismisses IL&FS Director’s application challenging SFIO’s custody pending cognizance of charge-sheet

  • Citation Number : LSI-386-HC-2022(BOM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order rejecting insolvency plea basis 'short delay' in filing application

  • Citation Number : LSI-385-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: RTA-appointment doesn’t dilute Co.’s responsibility towards compliance; Penalises Eicher Motors

  • Citation Number : LSI-380- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Admits Operational Creditor's insolvency application for refund of advance payment, absent goods supplied

  • Citation Number : LSI-379-NCLT-2022(KOL)
High Court

HC: Allows NBFC to take possession of hypothecated assets pending arbitral proceedings

  • Citation Number : LSI-377-HC-2022(BOM)
Securities Appellate Tribunal

SAT: Upholds SEBI order penalizing Company, its Directors for misutilising IPO proceeds

  • Citation Number : LSI-376-SAT-2022(MUM)