( 9503 results )
Securities Appellate Tribunal

SAT: Sets-aside Rs. 26 cr. penalty on Coffee Day citing SEBI’s ‘lacklustre, incomplete’ investigation; Orders fresh probe

  • Citation Number : LSI-2013-SAT-2026-(MUM)
National Company Law Appellate Tribunal

NCLAT: “A statutory creditor stands in same line as other operational creditors”; Rejects delayed GST-claim

  • Citation Number : LSI-2012-NCLAT-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: "Power of recall is not power to rehear case"; Dismisses "camouflaged attempt" to seek review

  • Citation Number : LSI-2011-NCLAT-2026-(NDEL)
National Company Law Tribunal

NCLT: “Winding-up a last resort, the most serious step”; Dismisses plea given SEBI process underway

  • Citation Number : LSI-2010-NCLT-2026-(IND)
National Company Law Appellate Tribunal

NCLAT: CoC’s approval of resolution plan doesn’t establish suspended management’s cooperation with RP

  • Citation Number : LSI-2009-NCLAT-2026-(NDEL)
National Company Law Tribunal

NCLT: Declares former Videocon promoter Venugopal Dhoot ‘bankrupt’ over Rs. 12,668 cr. default; Admits SBI’s plea

  • Citation Number : LSI-2008-NCLT-2026-(MUM)
High Court

HC: Acquisition of properties before alleged offence does not bar equivalent-value provisional attachment

  • Citation Number : LSI-2007-HC-2026-(KAR)
High Court

HC: Sec. 34 court can't substitute plausible contractual interpretation for another; Restores arbitral-award

  • Citation Number : LSI-2006-HC-2026-(DEL)
High Court

HC: “Not every preliminary issue falls for determination u/s 16”; Sets-aside award applying territorial-nexus doctrine

  • Citation Number : LSI-2004-HC-2026-(DEL)
High Court

HC: MSMED Act doesn't bar arbitration for buyer's defective supply claims; Appoints arbitrator

  • Citation Number : LSI-2003-HC-2026-(MAD)
High Court

HC: FIR quashment doesn't bar SFIO probe into alleged fund siphoning; Rejects co.'s writ

  • Citation Number : LSI-1999-HC-2026-(JHAR)
High Court

HC: Struck-off company can't maintain suit without revival, except for dues recovery

  • Citation Number : LSI-2001-HC-2026-(MAD)
Securities & Exchange Board of India

SEBI: Penalises Merchant Banker for multiple lapses concerning SME IPOs, takeover offer

  • Citation Number : LSI-2000-SEBI-2026-(MUM)
Securities & Exchange Board of India

SEBI: Imposes Rs. 4 lakh penalty on Co., officials over unapproved guarantee, WOS stake dilution

  • Citation Number : LSI-2002-SEBI-2026-(MUM)
National Company Law Tribunal

NCLT: Directorship in ‘wilful defaulter’ companies doesn’t automatically attract Sec. 29A ineligibility

  • Citation Number : LSI-1996-NCLT-2026-(BAN)
National Company Law Appellate Tribunal

NCLAT: “Sec. 9 proceedings operational-creditor’s prerogative”; ‘Intervenor’ only gets right to be heard, can’t agitate claim

  • Citation Number : LSI-1994-NCLAT-2026-(CHE)
National Company Law Appellate Tribunal

NCLAT: ED can't seek review under guise of recall; Rejects plea concerning resolution-plan approval

  • Citation Number : LSI-1992-NCLAT-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT's Rs. 1 lakh costs basis mere dismissal of impleadment application

  • Citation Number : LSI-1993-NCLAT-2026-(NDEL)
National Company Law Tribunal

NCLT: Finding oppressive acts "burdensome", "harsh", declares directors' appointment, share transfer 'null and void'

  • Citation Number : LSI-1991-NCLT-2026-(MUM)
High Court

HC: Stray references to co.'s internal affairs in plaint don't constitute 'oppression and mismanagement'

  • Citation Number : LSI-1990-HC-2026-(BOM)