( 9434 results )
National Company Law Tribunal
NCLT: Rejects insolvency application given debt amount below required threshold limit of Rs. 1 Cr.
- Citation Number : LSI-663-NCLT-2022(NDEL)
Supreme Court
SC: Pre-institution mediation u/s 12A of Commercial-Courts Act ‘mandatory’, violation to result in suit rejection
- Citation Number : LSI-662-SC-2022(NDEL)
Supreme Court
SC: Mr. Karti P. Chidambaram vs Directorate of Enforcement
- Citation Number : LSI-660-SC-2022(NDEL)
High Court
HC: Sets aside Regional Director’s non-speaking, unreasoned order appointing Co.’s Statutory Auditor
- Citation Number : LSI-658-HC-2022(MP)
National Company Law Tribunal
NCLT: Rejects insolvency application against Corporate Debtor, given debt converted into equity shares
- Citation Number : LSI-657-NCLT-2022(KOL)
Securities & Exchange Board of India
SEBI: Allows settlement application in alleged insider trading in Zee Entertainment shares
- Citation Number : LSI-656- SEBI-2022(MUM)
Securities & Exchange Board of India
SEBI: Directs unregistered financial-advisory firm to refund client’s fees for providing IA services
- Citation Number : LSI-655- SEBI-2022(MUM)
Supreme Court
SC: Dispute arising out of lease non-renewal, ‘arbitrable’; Appoints Arbitrator, quashes HC-order
- Citation Number : LSI-654-SC-2022(NDEL)
Securities & Exchange Board of India
SEBI: ‘Wilful defaulter’ merchant-banker detrimental to integrity of securities market, suspends registration
- Citation Number : LSI-653- SEBI-2022(MUM)
High Court
HC: Customs-demand raised after approval of resolution-plan stands extinguished if not registered during CIRP
- Citation Number : LSI-652-HC-2022(DEL)
Supreme Court
SC: Karti P Chidambaram vs The Directorate of Enforcement
- Citation Number : LSI-650-SC-2022(NDEL)
High Court
HC: Grants bail to CA accused of ‘fraud’ in conducting Bhushan Steel’s stock audit
- Citation Number : LSI-649-HC-2022(DEL)
National Company Law Appellate Tribunal
NCLAT: Dismisses 'belated' challenge to implementation of approved resolution plan, absent "fraudulent misrepresentation"
- Citation Number : LSI-648-NCLAT-2022(NDEL)
Securities & Exchange Board of India
SEBI: Restrains Company, promoters from market for ‘manipulative acts’, making incorrect statements, benefitting personally
- Citation Number : LSI-644- SEBI-2022(MUM)
High Court
HC: Quashes ED orders freezing co.’s accounts under PMLA, absent ‘reasons’ for action
- Citation Number : LSI-643-HC-2022(CAL)
Insolvency and Bankruptcy Board of India
IBBI: Observing non-compliance, directs IP to undergo pre-registration course, work as intern with senior
- Citation Number : LSI-642-IBBI-2022(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes IA for non-segregation of Investment Advisor activities, failure to maintain infrastructure
- Citation Number : LSI-641- SEBI-2022(MUM)
Insolvency and Bankruptcy Board of India
IBBI: Condemns IP for "unprofessional approach', suspends registration for hiring 'CIRP Consultant'
- Citation Number : LSI-640-IBBI-2022(NDEL)
National Company Law Appellate Tribunal
NCLAT: Quashes NCLT order initiating CIRP against real-estate developer despite settlement with creditor
- Citation Number : LSI-638-NCLAT-2022(NDEL)
Securities & Exchange Board of India
SEBI: Portfolio Manager along with its acquirer client ‘deemed to be’ PACs
- Citation Number : LSI-637- SEBI-2022(MUM)