( 8170 results )
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)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order imposing penalty for non-compliance with disgorgement orders

Jul 13, 2022
  • Citation Number : LSI-512-SAT-2022(MUM)
Supreme Court Securities Law

SC: Affirms SAT order giving broader meaning to term “acquirer” under Takeover Regulations

Jul 12, 2022
  • Citation Number : LSI-507-SC-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Protects rights of homebuyers being adversely affected by CIRP, upholds sale-deed execution during moratorium

Jul 12, 2022
  • Citation Number : LSI-506-NCLAT-2022(NDEL)
Supreme Court IBC

SC: Issues notice in writ challenging constitutionality of IBC provisions for personal guarantors

Jul 12, 2022
  • Citation Number : LSI-505-SC-2022(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Coffee Day Enterprise, subsidiary for failing to disclose pledge/unpledge of Mindtree shares

Jul 11, 2022
  • Citation Number : LSI-504- SEBI-2022(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Sec. 5 of Limitation Act applicable to Operational Creditor’s insolvency application

Jul 11, 2022
  • Citation Number : LSI-502-NCLAT-2022(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses suspended director’s challenge to CIRP initiation, cites recurring acknowledgement of debt

Jul 08, 2022
  • Citation Number : LSI-501-NCLAT-2022(NDEL)