( 9221 results )
High Court

HC: Upholds Arbitral award holding public-issue underwriters liable for failing to discharge underwriting obligations

  • Citation Number : LSI-276-HC-2022(DEL)
National Company Law Tribunal

NCLT: Rejects dissenting creditor’s plea seeking payment under approved resolution plan

  • Citation Number : LSI-274-NCLT-2022(CHD)
National Company Law Appellate Tribunal

NCLAT: Two Operational Creditors cannot file joint insolvency application against Corporate Debtor

  • Citation Number : LSI-272-NCLAT-2022(NDEL)
Supreme Court

SC: Upholds Maharashtra Govt.’s notifications attaching 63 Moons’ properties under MPID Act

  • Citation Number : LSI-271-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Dismisses plea seeking to quash resolution plan placed before CoC for approval

  • Citation Number : LSI-270-NCLT-2022(KOL)
Insolvency and Bankruptcy Board of India

IBBI: Valuer booked for criminal offences not ‘fit and proper’, cancels registration

  • Citation Number : LSI-269-IBBI-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises Axis Bank for failing to disclose companies’ public issuances of debt

  • Citation Number : LSI-268- SEBI-2022(MUM)
Securities & Exchange Board of India

SEBI: Penalises two employees of Mindtree for not disclosing trades exceeding Rs. 10 lakh

  • Citation Number : LSI-267- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Deletes NCLT’s findings regarding security-enforcement, observing them to be contrary to resolution plan

  • Citation Number : LSI-266-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Not empowered to deal with PMLA matters; Rejects RP’s plea to quash ED’s attachment-order

  • Citation Number : LSI-265-NCLT-2022(KOL)
Securities Appellate Tribunal

SAT: Quashes SEBI order penalising Director for illegal fund mobilisation, absent evidence

  • Citation Number : LSI-264-SAT-2022(MUM)
Supreme Court

SC: Dismisses appeal for quashing summoning order in cheque-dishonour proceeding, at pre-trial stage

  • Citation Number : LSI-262-SC-2022(NDEL)
High Court

HC: Mere filing of insolvency application, no embargo on Court to appoint Arbitrator

  • Citation Number : LSI-261-HC-2022(BOM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT’s well-considered order rejecting suspended Director’s plea to quash CIRP proceedings

  • Citation Number : LSI-260-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Cannot venture into commercial aspects of CoC’s bid-approval decision, cites ‘limited judicial review’

  • Citation Number : LSI-259-NCLT-2022(CHE)
National Company Law Appellate Tribunal

NCLAT: Mere common shareholding not enough for seeking substantive consolidation of CIRP proceedings

  • Citation Number : LSI-257-NCLAT-2022(NDEL)
High Court

HC: Denies bail to accused in PMLA case involved in diverting gold-jewellery scheduled for export

  • Citation Number : LSI-256-HC-2022(CAL)
National Company Law Appellate Tribunal

NCLAT: Recalls NCLT-order directing Liquidator to maintain status quo regarding funds distribution to Financial-Creditors

  • Citation Number : LSI-255-NCLAT-2022(NDEL)
Supreme Court

SC: Quashes SAT order in PC Jeweller insider trading matter, cites “non-application of mind”

  • Citation Number : LSI-254-SC-2022(NDEL)
High Court

HC: Revenue to reimburse prior-period pre-deposit amounts to Binani Cement’s successful resolution applicant

  • Citation Number : LSI-252-HC-2022(RAJ)