( 9221 results )

SAT: Chides NSE’s Core Settlement Guarantee Fund Committee for rejecting investors’ claim on untenable-grounds

  • Citation Number : LSI-375-SAT-2022(MUM)

SAT: Quashes order restraining senior Infosys official from market for allegedly violating insider-trading norms

  • Citation Number : LSI-372-SAT-2022(MUM)

NCLAT: Cannot interfere with resolution-plan implementation; Dismisses appeal challenging NCLT’s refusal to order liquidation

  • Citation Number : LSI-371-NCLAT-2022(NDEL)

HC: Grants bail during pendency of PMLA proceedings, cites delay in conclusion of trial

  • Citation Number : LSI-369-HC-2022(PTN)

SC: Liability arising out of DRT Recovery Certificate qualifies as “financial debt” under IBC

  • Citation Number : LSI-368-SC-2022(NDEL)

NCLAT: Calls upon IBBI to amend statutory-scheme to include claims not filed, under Resolution Plan

  • Citation Number : LSI-366-NCLAT-2022(NDEL)

NCLAT: Timeline prescribed for RP to take action against fraudulent transactions, only ‘directory’

  • Citation Number : LSI-364-NCLAT-2022(NDEL)

SEBI: No penalty on HDFC Ltd. for mere “venial” lapses under RTA norms, disposes of SCN

  • Citation Number : LSI-362- SEBI-2022(MUM)

NCLT: Admits Operational Creditor’s insolvency application, ‘privity of contract’ having been proved

  • Citation Number : LSI-361-NCLT-2022(KOL)

NCLT: NCLT: Initiates CIRP against Corporate Debtor, given valid claim by Operational Creditor

  • Citation Number : LSI-360-NCLT-2022(KOL)

NCLAT: Upholds NCLT-order quashing Govt. Corporation’s notice cancelling lease-agreement with Corporate Debtor during moratorium

  • Citation Number : LSI-358-NCLAT-2022(NDEL)

NCLT: Can't ‘recall’ insolvency-order basis SC’s subsequent contrary decision regarding "nature of debt"

  • Citation Number : LSI-356-NCLT-2022(KOC)

HC: Refuses bail to Sterling Biotech’s KMPs remanded to SFIO custody in fraud case

  • Citation Number : LSI-355-HC-2022(BOM)

HC: Married daughter eligible to operate HUF bank account as Karta, basis MoU

  • Citation Number : LSI-354-HC-2022(TEL & AP)

SC: Remands insolvency matter to NCLAT, absent opportunity of hearing to Corporate Debtor

  • Citation Number : LSI-353-SC-2022(NDEL)

SC: Grants 5-hour interim bail to accused in Unitech PMLA case on ‘humanitarian grounds’

  • Citation Number : LSI-352-SC-2022(NDEL)