( 9434 results )
High Court

HC: Insolvency-application filing would stay dishonour-proceedings, even when cheque not issued to discharge ‘corporate-debt’

  • Citation Number : LSI-636-HC-2022(P & H)
Supreme Court

SC: Larger bench to decide on ‘double jeopardy’ in cheque dishonour proceedings

  • Citation Number : LSI-634-SC-2022(NDEL)
High Court

HC: Condemns RoC for disqualifying Director basis non-submission of ‘dissolved’ company’s returns; Directs DIN-reactivation

  • Citation Number : LSI-633-HC-2022(KER)
National Company Law Appellate Tribunal

NCLAT: Moratorium no bar for initiating proceedings against RP, Suspended Directors for fraudulent transactions

  • Citation Number : LSI-632-NCLAT-2022(NDEL)
Securities Appellate Tribunal

SAT: Reduces SEBI’s ‘excessive’ penalty on stock broker for non-compliance of Circulars

  • Citation Number : LSI-630-SAT-2022(MUM)
Securities Appellate Tribunal

SAT: Upholds SEBI orders barring, penalizing Director, Dy. Chairman for insider trading

  • Citation Number : LSI-629-SAT-2022(MUM)
High Court

HC: Rejects plea challenging PMLA Court order allowing accused to travel abroad

  • Citation Number : LSI-628-HC-2022(DEL)
Insolvency and Bankruptcy Board of India

IBBI: Cautions IP to be vigilant in handling assignments, interpreting IBC provisions

  • Citation Number : LSI-627-IBBI-2022(NDEL)
National Company Law Tribunal

NCLT: Lifts ‘corporate veil’ to look into Corporate-Debtor’s transactions, protect homebuyers’ interest

  • Citation Number : LSI-625-NCLT-2022(NDEL)
Securities Appellate Tribunal

SAT: Upholds NSE order expelling capital market co.’s membership basis serious violations

  • Citation Number : LSI-624-SAT-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Doctrine of 'res judicata' applicable even to IBC-proceedings, challenge to final-findings 'abuse of process'

  • Citation Number : LSI-623-NCLAT-2022(NDEL)
High Court

HC: Bank has no ‘general lien’ right over title-deeds when loan amount fully repaid

  • Citation Number : LSI-622-HC-2022(BOM)
Securities & Exchange Board of India

SEBI: Penalises stock-broker for "deliberate disregard" of obligations towards clients

  • Citation Number : LSI-617- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Directs replacement of Jeypore Sugar’s Liquidator citing failure to exercise due diligence

  • Citation Number : LSI-616-NCLT-2022(CHE)
National Company Law Appellate Tribunal

NCLAT: Independent Non-Executive Director qualified to propose Compromise and Arrangement in liquidation proceedings

  • Citation Number : LSI-615-NCLAT-2022(NDEL)
High Court

HC: Allows Karvy MD accused in PMLA case, to seek statutory bail under CrPC

  • Citation Number : LSI-614-HC-2022(TEL & AP)
Securities Appellate Tribunal

SAT: Reduces Company’s debarment period for fraudulent GDR issue, being “disproportionate” to violation

  • Citation Number : LSI-612-SAT-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Personal Guarantor can't escape liability merely on grounds of having acquired foreign citizenship

  • Citation Number : LSI-610-NCLAT-2022(NDEL)
High Court

HC: Quashes 14-year old ED-order penalising Sterlite Industries for FEMA violations, given offences compounded

  • Citation Number : LSI-609-HC-2022(BOM)
High Court

HC: Refers parties to arbitration, cites overarching principle ‘when in doubt, do refer’

  • Citation Number : LSI-608-HC-2022(DEL)