( 7837 results )
High Court Companies Act

HC: Quashes ex-parte DGFT orders penalizing independent non-executive director, absent evidence of active role

Jul 19, 2022
  • Citation Number : LSI-535-HC-2022(BOM)
High Court Companies Act

HC: Allows transfer of winding-up proceedings to NCLT, absent ‘irreversible circumstances’

Jul 19, 2022
  • Citation Number : LSI-534-HC-2022(CAL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order rejecting Co.’s application seeking exemption from strict compliance of SBEB Regulations

Jul 19, 2022
  • Citation Number : LSI-533-SAT-2022(MUM)
Supreme Court Companies Act

SC: Calls upon Govt. to introduce separate law to streamline grant of bails

Jul 18, 2022
  • Citation Number : LSI-532-SC-2022(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Modifies NCLT order allowing insolvency application withdrawal to include settlement terms

Jul 18, 2022
  • Citation Number : LSI-531-NCLAT-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings against Dish TV Independent-Directors for alleged disclosure lapses, absent complicity

Jul 15, 2022
  • Citation Number : LSI-529- SEBI-2022(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration, cites lack of due diligence during claim collation, other contraventions

Jul 15, 2022
  • Citation Number : LSI-528-IBBI-2022(NDEL)
Supreme Court Companies Act

SC: Directs deletion of certain observations vis-a-vis Cyrus Mistry, disposes MA

Jul 15, 2022
  • Citation Number : LSI-527-SC-2022(NDEL)
Supreme Court Companies Act

SC: Copy of order dismissing Mistry Group’s review petition in Tata Group matter

Jul 15, 2022
  • Citation Number : LSI-526-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company for not disclosing SCNs issued by Pollution Control Board, given ‘materiality’

Jul 14, 2022
  • Citation Number : LSI-525- SEBI-2022(MUM)
National Company Law Tribunal Companies Act

NCLT: Company Secretary is a corporate governance “watchdog”, can move authorities to ensure compliance

Jul 14, 2022
  • Citation Number : LSI-524-NCLT-2022(CHE)
High Court Arbitration

HC: Allows Hyundai’s plea seeking enforcement of ‘reasoned’ foreign awards as Court decrees

Jul 14, 2022
  • Citation Number : LSI-523-HC-2022(BOM)
Securities Appellate Tribunal Securities Law

SAT: Sets aside SEBI order penalizing Co., directors for issuing warrants without consideration

Jul 14, 2022
  • Citation Number : LSI-522-SAT-2022(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-orders penalizing 5 Companies for unfair trade practices, cites inordinate delay

Jul 14, 2022
  • Citation Number : LSI-521-SAT-2022(MUM)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Bajaj Hindusthan Sugar Ltd.

Jul 14, 2022
  • Citation Number : LSI-520- SEBI-2022(MUM)
High Court Arbitration

HC: Rejects plea seeking Arbitrator’s appointment based on bald allegations of fraud, coercion

Jul 14, 2022
  • Citation Number : LSI-518-HC-2022(TEL & AP)
National Company Law Tribunal IBC

NCLT: Sec. 8 demand-notice not mandatory when winding-up petition transferred from HC to NCLT

Jul 14, 2022
  • Citation Number : LSI-517-NCLT-2022(CUT)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT cannot review or recall its own order; Dismisses Corporate Debtor’s appeal

Jul 13, 2022
  • Citation Number : LSI-516-NCLAT-2022(CHE)
High Court PMLA

HC: ED can’t wear “PMLA hat” to conduct investigation under FEMA, absent 'predicate offence'

Jul 13, 2022
  • Citation Number : LSI-515-HC-2022(MAD)
Supreme Court IBC

SC: Distinguishes Swiss Ribbons, rules on insolvency initiation where award/decree exists; Quashes CIRP initiation

Jul 13, 2022
  • Citation Number : LSI-513-SC-2022(NDEL)