( 9224 results )
National Company Law Tribunal

NCLT: Appoints IRP to recommend on approval/rejection of insolvency application against Personal-guarantor

  • Citation Number : LSI-228-NCLT-2022(AMI)
High Court

HC: Quashes ROC's complaint against Directors, filed without considering reply to SCN

  • Citation Number : LSI-226-HC-2022(MAD)
Supreme Court

SC: Sets aside HC order rendering proceedings before DRAT infructuous

  • Citation Number : LSI-225-SC-2022(NDEL)
High Court

HC: Rejects plea to quash cheque-dishonor proceedings, given legal notices not time-barred

  • Citation Number : LSI-224-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: Amount invested in real-estate project by land-owner, doesn’t qualify as ‘financial debt’

  • Citation Number : LSI-223-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Directs rectification of ‘wrongly typed’ default amount in final order

  • Citation Number : LSI-222-NCLT-2022(KOC)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT-order directing Bhushan Steel’s ex-promoters to sell their shares as per approved-plan

  • Citation Number : LSI-221-NCLAT-2022(NDEL)
High Court

HC: Upholds validity of SARFAESI Act provision requiring creditor to confirm borrower’s NPA classification

  • Citation Number : LSI-220-HC-2022(KAR)
Securities & Exchange Board of India

SEBI: Penalises BSE, NSE for laxity in verifying misutilization of client securities by Karvy

  • Citation Number : LSI-219- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Modifies SEBI order in Infosys insider trading case trapping high level employees

  • Citation Number : LSI-218-SAT-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects Operational Creditor’s appeal against approved Resolution Plan, observes no discrimination

  • Citation Number : LSI-217-NCLAT-2022(CHE)
Supreme Court

SC: Quashes HC order denying termination of originally constituted Arbitral Tribunal, considering ‘ineligible’ members

  • Citation Number : LSI-216-SC-2022(NDEL)
High Court

HC: Properties purchased before committing PMLA offence, not ‘proceeds of crime’; Quashes attachment-order

  • Citation Number : LSI-214-HC-2022(GUJ)
National Company Law Tribunal

NCLT: Inter Corporate Deposits are ‘financial debts’; Pre-existing dispute irrelevant in Sec. 7 insolvency-applications

  • Citation Number : LSI-213-NCLT-2022(BAN)
Supreme Court

SC: Quasi-judicial authority duty bound to disclose material relied upon at adjudication stage

  • Citation Number : LSI-211-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Piramal Capital and Housing Finance Ltd. vs. Dhammanagi Developers Pvt. Ltd.

  • Citation Number : LSI-210-NCLT-2022(BAN)
Supreme Court

SC: Upholds 2020 FCRA Amendments, but reads down provision requiring Aadhar card for FCRA-registration

  • Citation Number : LSI-209-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Allows settlement application filed by Fortis Healthcare’s directors, Religare Finvest

  • Citation Number : LSI-208- SEBI-2022(MUM)
Securities & Exchange Board of India

SEBI: Directs impounding of wrongful-gains made by former CNBC Anchor, violating PFUTP norms

  • Citation Number : LSI-207- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI’s ‘unreasoned’ order disposing of complaint on SCORES platform

  • Citation Number : LSI-206-SAT-2022(MUM)