( 9228 results )
National Company Law Appellate Tribunal

NCLAT: Rejects EPFO’s plea challenging resolution plan approval, given non-submission of claim during CIRP

  • Citation Number : LSI-1132-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Directs RP to pay 50% of outstanding due to supplier co.’s RP

  • Citation Number : LSI-1131-NCLAT-2021(CHE)
Securities & Exchange Board of India

SEBI: Directs MD of company under liquidation, to refund money collected by contravening public-issue norms

  • Citation Number : LSI-1130- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: “IBC Sec. 60(5) not all-pervasive”; NCLT cannot entertain application absent ‘issue of priorities’

  • Citation Number : LSI-98-NCLAT-2022(CHE)
Supreme Court

SC: Amazon.com NV Investment Holdings LLC vs Future Retail Limited & Ors.

  • Citation Number : LSI-97-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Liquidation of MSME Unit ‘last resort’; Directs RP/CoC to start CIRP proceedings afresh

  • Citation Number : LSI-96-NCLT-2022(GAU)
High Court

HC: Deceased person unavailable for contract enforcement no ground to resist reference to arbitration

  • Citation Number : LSI-1129-HC-2021(BOM)
High Court

HC: Quashes PMLA proceedings against spinning-mill, cites fake bank account transactions

  • Citation Number : LSI-95-HC-2022(MAD)
High Court

HC: Sessions Judge/Additional Sessions Judge have no jurisdiction to try offences under IBC

  • Citation Number : LSI-93-HC-2022(BOM)
National Company Law Appellate Tribunal

NCLAT: IBC overrides SEZ Act; Rejects Noida SEZ Authority’s plea challenging approved resolution-plan

  • Citation Number : LSI-92-NCLAT-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Company under CIRP for failing to make disclosures regarding NCDs issuance

  • Citation Number : LSI-91- SEBI-2022(MUM)
National Company Law Tribunal

NCLT: Liquidator to furnish documents to creditor standing outside liquidation-proceedings, on par with other stakeholders

  • Citation Number : LSI-90-NCLT-2022(BAN)
Supreme Court

SC: Copy of order allowing oral hearing in Mistry Group’s review petition in Tata matter

  • Citation Number : LSI-89-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Decision about payment to FD Holders, within CoC’s commercial-wisdom; Dismisses DHFL’s challenge to resolution-plan

  • Citation Number : LSI-88-NCLAT-2022(NDEL)
Supreme Court

SC: NI Act Sec. 138 applicable when debt incurred after drawing cheque, but before encashment

  • Citation Number : LSI-1128-SC-2021(NDEL)
High Court

HC: Mere generation, possession of ‘proceeds of crime’ won’t attract PMLA penal provisions

  • Citation Number : LSI-82-HC-2022(MAD)
National Company Law Appellate Tribunal

NCLAT: Allows successful auction-purchaser’s plea seeking timeline-extension for auction proceeding compliances in liquidation

  • Citation Number : LSI-81-NCLAT-2022(NDEL)
Supreme Court

SC: Allows SFIO's appeal challenging HC order granting bail to Directors of Adarsh Group

  • Citation Number : LSI-80-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Company’s Directors cannot be held responsible for fund-mobilisation, given appointment done without consent

  • Citation Number : LSI-1126- SEBI-2021(MUM)
Securities & Exchange Board of India

SEBI: Issues Informal Guidance regarding compliances for rendering investment advice

  • Citation Number : LSI-79- SEBI-2022(MUM)