( 9434 results )
Supreme Court

SC: Issues notice in writ challenging constitutionality of IBC provisions for personal guarantors

  • Citation Number : LSI-505-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Coffee Day Enterprise, subsidiary for failing to disclose pledge/unpledge of Mindtree shares

  • Citation Number : LSI-504- SEBI-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Sec. 5 of Limitation Act applicable to Operational Creditor’s insolvency application

  • Citation Number : LSI-502-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses suspended director’s challenge to CIRP initiation, cites recurring acknowledgement of debt

  • Citation Number : LSI-501-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises, bans ex-employee of Religare Finvest for indulging in front running trades

  • Citation Number : LSI-500- SEBI-2022(MUM)
High Court

HC: Airport authorities can’t detain alleged PMLA-accused basis “LOC of Intimation”

  • Citation Number : LSI-499-HC-2022(DEL)
National Company Law Appellate Tribunal

NCLAT: State Bank of India vs Mahendra Kumar Jajodia

  • Citation Number : LSI-498-NCLAT-2022(NDEL)
Supreme Court

SC: Upholds NCLAT-order setting aside NCLT’s refusal to initiate insolvency process against personal guarantor

  • Citation Number : LSI-497-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Rejects supplier’s insolvency petition against tea company for being barred by limitation

  • Citation Number : LSI-495-NCLT-2022(KOL)
High Court

HC: Upholds Single-Judge order refusing interim relief of ‘mandatory nature’ in arbitration proceedings

  • Citation Number : LSI-494-HC-2022(CAL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s registration for removing CoC members on non-contribution to CIRP costs

  • Citation Number : LSI-493-IBBI-2022(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI order penalizing ArcelorMittal Nippon Steel, given resolution-plan approval by NCLT

  • Citation Number : LSI-492-SAT-2022(MUM)
National Company Law Appellate Tribunal

NCLAT: Debt pertaining to unpaid license fee qualifies as ‘operational debt’; Quashes NCLT order

  • Citation Number : LSI-491-NCLAT-2022(NDEL)
National Company Law Tribunal

NCLT: Penalises Operational Creditor for initiating insolvency process against Corporate Debtor with malicious intent

  • Citation Number : LSI-490-NCLT-2022(NDEL)
National Company Law Tribunal

NCLT: Directs Administrator to conduct Board of Directors' election for managing Company’s affairs

  • Citation Number : LSI-489-NCLT-2022(KOC)
Securities & Exchange Board of India

SEBI: Restrains entities from accessing market for executing synchronized trades basis prior arrangement

  • Citation Number : LSI-488- SEBI-2022(MUM)
Securities Appellate Tribunal

SAT: Affirms SEBI order restraining related-individuals for trading in violation of insider trading norms

  • Citation Number : LSI-487-SAT-2022(MUM)
High Court

HC: ED cannot take refuge under SC-orders extending limitation during Covid, quashes provisional-attachment orders

  • Citation Number : LSI-485-HC-2022(CAL)
Securities & Exchange Board of India

SEBI: Penalises NSE, 7 others for misutilizing data for developing algorithmic trading software

  • Citation Number : LSI-484- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Corporate Debtor’s future liabilities don't qualify as ‘claim’ under IBC

  • Citation Number : LSI-483-NCLT-2022(MUM)