( 9232 results )
National Company Law Tribunal

NCLT: Dismisses plea seeking rejection of RP’s report recommending initiation of CIRP against personal-guarantors

  • Citation Number : LSI-65-NCLT-2022(KOC)
Securities & Exchange Board of India

SEBI: Penalizes 5 Titan employees for violating disclosure norms under PIT Regulations

  • Citation Number : LSI-64- SEBI-2022(MUM)
Supreme Court

SC: “Serial litigant” in Azim Premji case surrenders, tells SC, “will tender apology”

  • Citation Number : LSI-63-SC-2022(NDEL)
High Court

HC: Upholds order summoning Director in cheque-dishonor proceedings, given case at “nascent stage”

  • Citation Number : LSI-1119-HC-2021(DEL)
High Court

HC: Cannot quash Sec. 138 proceedings against Directors basis IBC moratorium; Follows P. Mohanraj precedent

  • Citation Number : LSI-59-HC-2022(MAD)
Supreme Court

SC: Advance paid to Corporate-Debtor, for supply of goods, an ‘operational debt’

  • Citation Number : LSI-57-SC-2022(NDEL)
Securities & Exchange Board of India

SEBI: Penalises two ex-employees of Mindtree for violating insider trading norms

  • Citation Number : LSI-56- SEBI-2022(MUM)
Supreme Court

SC: Anticipatory bail sought in connection with PMLA offence triggers Sec. 45 rigours

  • Citation Number : LSI-55-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Directs creditors to hand-over Corporate Debtor’s mortgaged property to Liquidator, for claims settlement

  • Citation Number : LSI-54-NCLT-2022(KOC)
High Court

HC: Notice to IBBI in plea challenging complaint against successful bidder’s Directors for contravening approved-bid

  • Citation Number : LSI-53-HC-2022(DEL)
Supreme Court

SC: To hear appeal challenging NCLAT order on Corporate Debtor’s goods lying in Customs warehouse

  • Citation Number : LSI-52-SC-2022(NDEL)
High Court

HC: Quashes Arbitral Tribunal’s order awarding interest despite express bar in contract

  • Citation Number : LSI-1118-HC-2021(DEL)
National Company Law Appellate Tribunal

NCLAT: Abandoned goods lying in Customs warehouse cannot be considered as Corporate Debtor’s assets

  • Citation Number : LSI-1117-NCLAT-2021(NDEL)
High Court

HC: Grants bail to former-MLA in PMLA case, challenge to Sec. 45 being subjudice before SC

  • Citation Number : LSI-51-HC-2022(P & H)
National Company Law Tribunal

NCLT: Dismisses workmen’s pleas claiming wages in liquidation process, absent favourable-order from Labour Court

  • Citation Number : LSI-1116-NCLT-2021(KOC)
Insolvency and Bankruptcy Board of India

IBBI: Pendency of serious criminal proceedings renders person ineligible to be Registered Valuer

  • Citation Number : LSI-1115-IBBI-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Creditor cannot file insolvency initiation application for chasing payments; IBC not recovery forum

  • Citation Number : LSI-1114-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order rejecting insolvency initiation absent privity of contract between parties

  • Citation Number : LSI-1113-NCLAT-2021(NDEL)
High Court

HC: Stays GST proceedings against Corporate Debtor, considering specific embargo under IBC Sec. 14

  • Citation Number : LSI-1112-HC-2021(KAR)
National Company Law Appellate Tribunal

NCLAT: RP can’t “compel” financial institution to continue non-fund-based facility during CIRP

  • Citation Number : LSI-50-NCLAT-2022(NDEL)