( 9266 results )

SC: Collusive transactions with Corporate Debtor don’t qualify as ‘financial debt’ under IBC

  • Citation Number : LSI-45-SC-2021(NDEL)

IBBI: Restrains IP from seeking or accepting any IBC assignment, pending CBI investigation

  • Citation Number : LSI-39-IBBI-2020(NDEL)

HC: Vipul Kaushik vs. Union of India

  • Citation Number : LSI-44-HC-2021(RAJ)

NCLAT: CoC, RP not empowered to reclassify creditor’s status from ‘financial’ to ‘operational’

  • Citation Number : LSI-38-NCLAT-2020(NDEL)

HC: Directs reactivation of Director’s DIN, DSC to enable him to start new businesses

  • Citation Number : LSI-42-HC-2021(DEL)

HC: No valid claim can lie against Corporate Debtor once resolution plan approved

  • Citation Number : LSI-41-HC-2021(CAL)

SC: Corporate Debtor cannot be saddled with costs of CIRP initiated at Creditor’s behest

  • Citation Number : LSI-40-SC-2021(NDEL)

HC: Extends time for MSME to submit restructuring plan, investment proposal till January 31

  • Citation Number : LSI-36-HC-2020(DEL)

SEBI: Trading member cannot receive income from Advisory clients for execution services

  • Citation Number : LSI-38- SEBI-2021(MUM)

SEBI: Directs Company, MD to refund money unlawfully collected from debenture holders

  • Citation Number : LSI-35- SEBI-2020(MUM)

NCLAT: Corporate Debtor cannot misuse IBC provisions on ‘pre-existing dispute’; Upholds insolvency order

  • Citation Number : LSI-34-NCLAT-2021(NDEL)

NCLT: Orders Company name restoration subject to payment of Rs. 50k to PM Cares Fund

  • Citation Number : LSI-33-NCLT-2021(KOC)

NCLAT: Dismisses appeal for name restoration, absent “just” ground

  • Citation Number : LSI-32-NCLAT-2021(NDEL)

HC: India Awake For Transparancy vs The Director, Directorate Of Enforcement

  • Citation Number : LSI-31-HC-2021(KAR)

HC: India Awake For Transparancy vs The Chairman, Securities and Exchange Board Of India

  • Citation Number : LSI-30-HC-2021(KAR)

IBBI: Lets off IP with warning against accepting new assignments without obtaining AFA

  • Citation Number : LSI-34-IBBI-2020(NDEL)

HC: Dismisses writ seeking quashing of auction proceedings; Cites remedy under SARFAESI Act

  • Citation Number : LSI-29-HC-2021(DEL)