( 7861 results )
National Company Law Appellate Tribunal IBC

NCLAT: “IBC not for chasing payments”; Upholds NCLT order rejecting housekeeping-provider’s insolvency-application

Dec 30, 2021
  • Citation Number : LSI-1063-NCLAT-2021(NDEL)
National Company Law Tribunal Companies Act

NCLT: Restrains company from implementing resolutions passed in AGM held without considering shareholders’ requests

Dec 30, 2021
  • Citation Number : LSI-1062-NCLT-2021(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: No contempt by Corporate Debtor’s CoC, RP, when rent-dues paid as per directions

Dec 29, 2021
  • Citation Number : LSI-1058-NCLAT-2021(NDEL)
High Court Arbitration

HC: Chides Arbitrator for passing interim-measures order, 9 years after final arbitral award

Dec 29, 2021
  • Citation Number : LSI-1057-HC-2021(BOM)
High Court Companies Act

HC: IT Dept. cannot raise new claim after resolution plan approval, quashes reassessment notice

Dec 29, 2021
  • Citation Number : LSI-1056-HC-2021(BOM)
High Court PMLA

HC: Condones 408-days’ delay in filing First Appeal by RP against PMLA Appellate Tribunal’s order

Dec 29, 2021
  • Citation Number : LSI-1055-HC-2021(GUJ)
Securities Appellate Tribunal Securities Law

SAT: Bagging of contract, a ‘material event’; Upholds insider-trading charges against company’s MD

Dec 28, 2021
  • Citation Number : LSI-1054-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Allows Resolution Applicants to submit revised bids, CoC to re-vote; Harps on IBC's intent

Dec 28, 2021
  • Citation Number : LSI-1053-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT-order granting homebuyers time to file objections to pre-packaged insolvency application

Dec 27, 2021
  • Citation Number : LSI-1047-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Titan employee for non-compliance with insider-trading norms, “ignorance of law no excuse”

Dec 27, 2021
  • Citation Number : LSI-1045- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: IBC not meant for recovering ‘listing fee’ dues; Rejects BSE’s appeal

Dec 27, 2021
  • Citation Number : LSI-1044-NCLAT-2021(NDEL)
Supreme Court Companies Act

SC: Guidelines for granting bail to persons not arrested during investigation, intended to ease, not restrict process

Dec 25, 2021
  • Citation Number : LSI-1043-SC-2021(NDEL)
Supreme Court Companies Act

SC: No reason to arrest accused before charge sheet filing when he has cooperated in investigation

Dec 25, 2021
  • Citation Number : LSI-1042-SC-2021(NDEL)
High Court Companies Act

HC: Director who resigned prior to dishonored cheques issuance, not vicariously liable u/s 138

Dec 24, 2021
  • Citation Number : LSI-1040-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Provision requiring NCLT to seek IBBI’s confirmation on disciplinary proceedings pending against RP, “directory”

Dec 24, 2021
  • Citation Number : LSI-1038-NCLAT-2021(CHE)
Securities Appellate Tribunal Securities Law

SAT: SEBI’s opinion to conduct enquiry, no ‘order’, not appealable

Dec 23, 2021
  • Citation Number : LSI-1036-SAT-2021(MUM)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order imposing penalty for failing to wind-up scheme as per VCF Regulations

Dec 23, 2021
  • Citation Number : LSI-1035-SAT-2021(MUM)
High Court Foreign Exchange Laws

HC: Dismisses Directors’ writ challenging FEMA notice in relation to Rs. 180-Cr. foreign exchange

Dec 23, 2021
  • Citation Number : LSI-1034-HC-2021(KAR)
High Court PMLA

HC: Directs filling up of vacant positions at PMLA AA, to enable efficient functioning

Dec 23, 2021
  • Citation Number : LSI-1033-HC-2021(DEL)
Supreme Court Arbitration

SC: MSME Facilitation Council must initiate proceedings under Arbitration Act, once conciliation fails

Dec 23, 2021
  • Citation Number : LSI-1032-SC-2021(NDEL)