( 9434 results )
High Court

HC: Denies anticipatory-bail to Director under PMLA, cites “proceeds of crime” received from ‘non-existent’ firms

  • Citation Number : LSI-288-HC-2022(PTN)
National Company Law Tribunal

NCLT: Proceedings under IBC not ‘suits’, admits unregistered Partnership Firm’s insolvency application

  • Citation Number : LSI-287-NCLT-2022(NDEL)
Securities Appellate Tribunal

SAT: Stays SEBI order restraining NSE ex-MD Ravi Narain from associating with any MII

  • Citation Number : LSI-285-SAT-2022(MUM)
Supreme Court

SC: Quashes CIRP against real-estate developer; Cites homebuyers’ interest, Promoter’s willingness to complete project

  • Citation Number : LSI-284-SC-2022(NDEL)
National Company Law Tribunal

NCLT: Approves appointment of new RP, given huge fee requested by current IRP

  • Citation Number : LSI-283-NCLT-2022(KOC)
National Company Law Tribunal

NCLT: Directs MCA to investigate into Company’s affair for alleged fraudulent conduct

  • Citation Number : LSI-282-NCLT-2022(KOC)
Securities Appellate Tribunal

SAT: Quashes NSE, BSE orders penalizing company for violating LODR Regulations, absent powers

  • Citation Number : LSI-281-SAT-2022(MUM)
Securities Appellate Tribunal

SAT: Sets aside SEBI order rejecting Yes Bank’s ex-MD’s plea seeking cross-examination of witnesses

  • Citation Number : LSI-280-SAT-2022(MUM)
Securities & Exchange Board of India

SEBI: ‘Gifting’ of shares by Fabindia’s existing shareholders to over 200 identified beneficiaries not ‘deemed public issue’

  • Citation Number : LSI-1162- SEBI-2021(MUM)
National Company Law Tribunal

NCLT: Rejects Liquidator’s plea for stay on order attaching Corporate Debtor’s properties under Benami Act

  • Citation Number : LSI-279-NCLT-2022(CHE)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor’s suspended Directors ‘duty bound’ to cooperate with RP, sign financial statements

  • Citation Number : LSI-278-NCLAT-2022(NDEL)
High Court

HC: Accused under PMLA cannot claim ECIR copy as a ‘right’

  • Citation Number : LSI-277-HC-2022(CHA)
Supreme Court

SC: Sec. 45(1) of PMLA, a “drastic provision”, strikes down twin conditions for grant of bail

  • Citation Number : LSI-86-SC-2017(NDEL)
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)