( 9232 results )
Securities & Exchange Board of India

SEBI: Allows Director’s settlement application against charges of announcing amalgamation without knowing facts

  • Citation Number : LSI-1093- SEBI-2021(MUM)
Supreme Court

SC: Quashes cheque-dishonour proceedings against Corporate-Debtor, given no natural person arrayed as accused

  • Citation Number : LSI-1092-SC-2021(NDEL)
High Court

HC: Quashes Look Out Circular issued & extended based on Revenue's suspicion; Finds violation of right to livelihood

  • Citation Number : LSI-16-HC-2022(DEL)
High Court

HC: RBI Master Directions on classifying accounts as ‘fraud’ not unconstitutional; Dismisses writ

  • Citation Number : LSI-1091-HC-2021(TEL & AP)
High Court

HC: Rejects petition for quashing SARFAESI auction-sale notice, cites 30-days time provided to borrower

  • Citation Number : LSI-1087-HC-2021(TEL & AP)
Securities Appellate Tribunal

SAT: Disgorgement proceedings initiated by SEBI post final-order, abuse of process, barred by res judicata

  • Citation Number : LSI-1086-SAT-2021(MUM)
High Court

HC: Rejects SpiceJet’s appeal challenging winding-up order, defences not being 'bonafide'

  • Citation Number : LSI-15-HC-2022(MAD)
Supreme Court

SC: Reserves judgment in Amazon-Future retail battle

  • Citation Number : LSI-14-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects RP’s plea seeking restoration of Corporate-Debtor’s sub-leased plot, absent claim form

  • Citation Number : LSI-13-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Can’t entertain addition of claim to debt which is time-barred; Quashes NCLT-order

  • Citation Number : LSI-11-NCLAT-2022(NDEL)
Supreme Court

SC: Restores March 2020 order, extends limitation period for all judicial proceedings

  • Citation Number : LSI-9-SC-2022(NDEL)
High Court

HC: Denies bail to Director allegedly involved in siphoning-off of funds of by Adarsh Group

  • Citation Number : LSI-1085-HC-2021(P & H)
High Court

HC: Immunity from cheque-dishonour proceedings to Corporate Debtor, cannot be extended to ex-Director

  • Citation Number : LSI-1084-HC-2021(P & H)
Supreme Court

SC: Quashes NCLT, NCLAT orders determining CIRP-costs, fees payable to RP on “ad hoc” basis

  • Citation Number : LSI-7-SC-2022(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects ex-IRP’s ‘stale’ appeal challenging NCLT order, given Corporate Debtor’s liquidation initiated

  • Citation Number : LSI-1083-NCLAT-2021(NDEL)
Securities Appellate Tribunal

SAT: Cannot entertain SEBI’s plea seeking order reconsideration absent exceptional ground

  • Citation Number : LSI-1082-SAT-2021(MUM)
High Court

HC: Rejects petition challenging arbitrator’s appointment after passing of award, imposes costs

  • Citation Number : LSI-1081-HC-2021(DEL)
High Court

HC: RBI master circulars pertaining to willful defaulters, not applicable to Non-Scheduled UCBs

  • Citation Number : LSI-1080-HC-2021(BOM)
High Court

HC: Upholds revocation of ‘serial litigant’ NGO’s Sec. 8 license by MCA

  • Citation Number : LSI-4-HC-2022(MAD)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order approving Twin Star’s resolution plan for Videocon Group, remits matter for CoC’s reconsideration

  • Citation Number : LSI-3-NCLAT-2022(NDEL)