( 8874 results )
High Court Companies Act

HC: Seeks clarification from Union Ministries regarding PF authorities’ rights on mortgaged properties

Jan 13, 2022
  • Citation Number : LSI-1094-HC-2021(MAD)
National Company Law Tribunal IBC

NCLT: Financial filings of Corporate Debtor with RoC, qualify as ‘acknowledgment of debt’

Jan 13, 2022
  • Citation Number : LSI-18-NCLT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Allows Director’s settlement application against charges of announcing amalgamation without knowing facts

Jan 13, 2022
  • Citation Number : LSI-1093- SEBI-2021(MUM)
Supreme Court IBC

SC: Quashes cheque-dishonour proceedings against Corporate-Debtor, given no natural person arrayed as accused

Jan 13, 2022
  • Citation Number : LSI-1092-SC-2021(NDEL)
High Court Foreign Exchange Laws

HC: Quashes Look Out Circular issued & extended based on Revenue's suspicion; Finds violation of right to livelihood

Jan 13, 2022
  • Citation Number : LSI-16-HC-2022(DEL)
High Court Foreign Exchange Laws

HC: RBI Master Directions on classifying accounts as ‘fraud’ not unconstitutional; Dismisses writ

Jan 13, 2022
  • Citation Number : LSI-1091-HC-2021(TEL & AP)
High Court Companies Act

HC: Rejects petition for quashing SARFAESI auction-sale notice, cites 30-days time provided to borrower

Jan 12, 2022
  • Citation Number : LSI-1087-HC-2021(TEL & AP)
Securities Appellate Tribunal Securities Law

SAT: Disgorgement proceedings initiated by SEBI post final-order, abuse of process, barred by res judicata

Jan 12, 2022
  • Citation Number : LSI-1086-SAT-2021(MUM)
High Court Companies Act

HC: Rejects SpiceJet’s appeal challenging winding-up order, defences not being 'bonafide'

Jan 12, 2022
  • Citation Number : LSI-15-HC-2022(MAD)
Supreme Court Companies Act

SC: Reserves judgment in Amazon-Future retail battle

Jan 12, 2022
  • Citation Number : LSI-14-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects RP’s plea seeking restoration of Corporate-Debtor’s sub-leased plot, absent claim form

Jan 12, 2022
  • Citation Number : LSI-13-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Can’t entertain addition of claim to debt which is time-barred; Quashes NCLT-order

Jan 11, 2022
  • Citation Number : LSI-11-NCLAT-2022(NDEL)
Supreme Court Companies Act

SC: Restores March 2020 order, extends limitation period for all judicial proceedings

Jan 10, 2022
  • Citation Number : LSI-9-SC-2022(NDEL)
High Court Companies Act

HC: Denies bail to Director allegedly involved in siphoning-off of funds of by Adarsh Group

Jan 10, 2022
  • Citation Number : LSI-1085-HC-2021(P & H)
High Court IBC

HC: Immunity from cheque-dishonour proceedings to Corporate Debtor, cannot be extended to ex-Director

Jan 10, 2022
  • Citation Number : LSI-1084-HC-2021(P & H)
Supreme Court IBC

SC: Quashes NCLT, NCLAT orders determining CIRP-costs, fees payable to RP on “ad hoc” basis

Jan 07, 2022
  • Citation Number : LSI-7-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects ex-IRP’s ‘stale’ appeal challenging NCLT order, given Corporate Debtor’s liquidation initiated

Jan 06, 2022
  • Citation Number : LSI-1083-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Cannot entertain SEBI’s plea seeking order reconsideration absent exceptional ground

Jan 06, 2022
  • Citation Number : LSI-1082-SAT-2021(MUM)
High Court Arbitration

HC: Rejects petition challenging arbitrator’s appointment after passing of award, imposes costs

Jan 06, 2022
  • Citation Number : LSI-1081-HC-2021(DEL)
High Court Foreign Exchange Laws

HC: RBI master circulars pertaining to willful defaulters, not applicable to Non-Scheduled UCBs

Jan 06, 2022
  • Citation Number : LSI-1080-HC-2021(BOM)