( 8874 results )

HC: Upholds revocation of ‘serial litigant’ NGO’s Sec. 8 license by MCA

  • Citation Number : LSI-4-HC-2022(MAD)

NCLAT: Quashes NCLT-order approving Twin Star’s resolution plan for Videocon Group, remits matter for CoC’s reconsideration

  • Citation Number : LSI-3-NCLAT-2022(NDEL)

NCLT: Related secured creditor invoking share-pledge on Corporate Debtor’s default not ‘preferential transaction’

  • Citation Number : LSI-1075-NCLT-2021(CHE)

NCLAT: NCLT cannot exercise jurisdiction in money-laundering matters; IBC-moratorium can’t hinder property-attachment under PMLA

  • Citation Number : LSI-2-NCLAT-2022(NDEL)

NCLT: No representations regarding merger-scheme from authorities within 30 days of notice, implies no objection

  • Citation Number : LSI-1074-NCLT-2021(MUM)

NCLT: Declares RPTs executed without Board’s, shareholders’ consent, in violation of AoA, illegal

  • Citation Number : LSI-1073-NCLT-2021(KOC)

HC: Grants bail to person detained for over 8 years for PMLA offense

  • Citation Number : LSI-1070-HC-2021(ORI)

NCLAT: NCLT not obligated to defer CIRP proceedings if lenders considering restructuring proposal

  • Citation Number : LSI-1069-NCLAT-2021(NDEL)

HC: Rejects Karvy’s writ appeals against SFIO investigation, raps broker for “creating hindrances”

  • Citation Number : LSI-1068-HC-2021(TEL & AP)

HC: Cannot interfere with Arbitrator’s appointment basis suspicion of bias, “imaginary apprehensions”

  • Citation Number : LSI-1066-HC-2021(KAR)

NCLAT: Balance sheet signing date is acknowledgement date under Limitation Act Sec. 18

  • Citation Number : LSI-1065-NCLAT-2021(NDEL)

NCLT: Admission of creditor’s claim in borrower’s CIRP, doesn’t bar realization of dues from co-borrower

  • Citation Number : LSI-1064-NCLT-2021(MUM)

NCLAT: “IBC not for chasing payments”; Upholds NCLT order rejecting housekeeping-provider’s insolvency-application

  • Citation Number : LSI-1063-NCLAT-2021(NDEL)

NCLT: Restrains company from implementing resolutions passed in AGM held without considering shareholders’ requests

  • Citation Number : LSI-1062-NCLT-2021(KOC)

NCLAT: No contempt by Corporate Debtor’s CoC, RP, when rent-dues paid as per directions

  • Citation Number : LSI-1058-NCLAT-2021(NDEL)

HC: Chides Arbitrator for passing interim-measures order, 9 years after final arbitral award

  • Citation Number : LSI-1057-HC-2021(BOM)

HC: IT Dept. cannot raise new claim after resolution plan approval, quashes reassessment notice

  • Citation Number : LSI-1056-HC-2021(BOM)

HC: Condones 408-days’ delay in filing First Appeal by RP against PMLA Appellate Tribunal’s order

  • Citation Number : LSI-1055-HC-2021(GUJ)

SAT: Bagging of contract, a ‘material event’; Upholds insider-trading charges against company’s MD

  • Citation Number : LSI-1054-SAT-2021(MUM)