( 6632 results )
High Court Companies Act

HC: MPID auctions distinct from SARFAESI; Dismisses successful bidder's refund plea, citing valid sale

Nov 05, 2024
  • Citation Number : LSI-1115-HC-2024-(BOM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Debars IP for illegally excluding Financial Creditors from CoC, deficient assets management

Nov 04, 2024
  • Citation Number : LSI-1114-IBBI-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 2.04 cr. penalty on 17 Eros entities for defying summons, citing ‘crucial information blackout’

Oct 30, 2024
  • Citation Number : LSI-1112-SEBI-2024-(MUM)
High Court Companies Act

HC: Corporate Debtor’s interim moratorium applicable to NI Act proceedings against Director

Oct 30, 2024
  • Citation Number : LSI-1107-HC-2024-(MP)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Edelweiss AMC, CEO, fund manager for violating focused fund rules

Oct 29, 2024
  • Citation Number : LSI-1106-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Outstanding lease premium, rental, exempt from CIRP costs; Overturns NCLT ruling

Oct 29, 2024
  • Citation Number : LSI-1105-NCLAT-2024-(NDEL)
National Company Law Tribunal IBC

NCLT: Investment under subscription-cum-shareholders agreement, a 'financial debt', but rejects insolvency-plea basis threshold

Oct 29, 2024
  • Citation Number : LSI-1103-NCLT-2024-(MUM)
High Court PMLA

HC: Sec. 45 no “tool” for indefinite incarceration; Grants bail to Bhushan Steel scam co-accused

Oct 28, 2024
  • Citation Number : LSI-1102-HC-2024-(DEL)
National Company Law Tribunal Companies Act

NCLT: No jurisdiction to adjudicate disputes between workmen; Redirects workers' union to Industrial Tribunal

Oct 28, 2024
  • Citation Number : LSI-1100-NCLT-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: “Govt. dues rank below financial creditors’ under waterfall-mechanism”; Sets aside NCLT order

Oct 28, 2024
  • Citation Number : LSI-1099-NCLAT-2024-(NDEL)
High Court Foreign Exchange Laws

HC: Directs RBI's immediate action against NBFC, owing to mismanagement, financial impropriety allegations

Oct 25, 2024
  • Citation Number : LSI-1098-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Fines investment adviser for breaching fiduciary obligations, defrauding clients

Oct 25, 2024
  • Citation Number : LSI-1097-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds Central Govt. oversight of Delhi Gymkhana Club, over mismanagement allegations

Oct 25, 2024
  • Citation Number : LSI-1095-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars stock broker from onboarding new clients, issues regulatory censure for violating norms

Oct 24, 2024
  • Citation Number : LSI-1093-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Initiates bankruptcy against Personal Guarantor over default in repaying Rs. 720 cr loan-guarantee

Oct 24, 2024
  • Citation Number : LSI-1092-NCLT-2024-(HYD)
High Court PMLA

HC: Grants bail in bank fraud case; Cites lengthy pre-trial detention to relax rigors of PMLA

Oct 24, 2024
  • Citation Number : LSI-1091-HC-2024-(BOM)
Supreme Court Arbitration

SC: Eviction order under Public Premises Act doesn't bar arbitration for contractual disputes

Oct 24, 2024
  • Citation Number : LSI-1090-SC-2024-(NDEL)
Supreme Court IBC

SC: Overturns HC’s deferment of CIRP, given lack of jurisdiction under Article 226

Oct 24, 2024
  • Citation Number : LSI-1089-SC-2024-(NDEL)
High Court IBC

HC: Upholds Corporate Debtor's auction-participation citing ‘Clean Slate’ principle; Rejects claims based on ‘extinguished liabilities’

Oct 24, 2024
  • Citation Number : LSI-1084-HC-2024-(DEL)
Supreme Court IBC

SC: “Balance sheet entries, OTS proposal constitute liability acknowledgment”; Upholds CIRP affirmation by NCLAT

Oct 23, 2024
  • Citation Number : LSI-1083-SC-2024-(NDEL)