( 7861 results )
National Company Law Appellate Tribunal IBC

NCLAT: Share application money qualifies as ‘financial debt’, when shares not allotted

Dec 23, 2021
  • Citation Number : LSI-1031-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Company, its Directors from market, for publishing inflated, misleading financial results

Dec 22, 2021
  • Citation Number : LSI-1029- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Can’t consider Banks lending to Corporate Debtor’s home-buyers as ‘financial creditors’

Dec 22, 2021
  • Citation Number : LSI-1028-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Not reflecting Corporate Guarantee in Debtor’s books, doesn’t invalidate Creditor’s claim

Dec 21, 2021
  • Citation Number : LSI-1027-NCLAT-2021(CHE)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition, rejects Corporate Debtor’s defenses terming them as “attempt to delay CIRP”

Dec 21, 2021
  • Citation Number : LSI-1026-NCLT-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Fortis Healthcare for several LODR violations pertaining to NCDs

Dec 21, 2021
  • Citation Number : LSI-1022- SEBI-2021(MUM)
High Court Companies Act

HC: Upholds RERA Authority’s jurisdiction on complaint against bank when SARFAESI provisions invoked

Dec 21, 2021
  • Citation Number : LSI-1021-HC-2021(RAJ)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT cannot give findings on default when matter is at stage of ‘acting’

Dec 20, 2021
  • Citation Number : LSI-1020-NCLAT-2021(NDEL)
Supreme Court Companies Act

SC: High Courts to entertain DRT and DRAT matters till vacancies filled

Dec 20, 2021
  • Citation Number : LSI-1018-SC-2021(NDEL)
Supreme Court Companies Act

SC: Quashes HC’s ‘Mandamus’ directing Bank to ‘positively consider’ granting OTS-Scheme benefit to borrower

Dec 17, 2021
  • Citation Number : LSI-1016-SC-2021(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Quashes SCN issued to IP for non-submission of documents, considering lockdown situation

Dec 17, 2021
  • Citation Number : LSI-1014-IBBI-2021(NDEL)
National Company Law Tribunal Companies Act

NCLT: Disallowing company name restoration merely on failure to file financial statements, unjust

Dec 16, 2021
  • Citation Number : LSI-1013-NCLT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reprimands SEBI for non-consideration of comprehensive complaint filed on SCORES platform

Dec 16, 2021
  • Citation Number : LSI-1012-SAT-2021(MUM)
Supreme Court Arbitration

SC: Quashes arbitral award passed in ‘haste and hurry’, violating principles of natural justice

Dec 16, 2021
  • Citation Number : LSI-1011-SC-2021(NDEL)
Supreme Court Companies Act

SC: Joint Hindu Family’s Karta can solely execute sale agreement when legal necessity established

Dec 16, 2021
  • Citation Number : LSI-1010-SC-2021(NDEL)
High Court IBC

HC: NCLT approval to sell Corporate-Debtor as ‘going concern’, forecloses ED’s property-attachment powers under PMLA

Dec 16, 2021
  • Citation Number : LSI-1009-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: New contract between parties gives fresh cause of action to file insolvency application

Dec 16, 2021
  • Citation Number : LSI-1008-NCLAT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Confirms interim order trapping high level employees in Infosys insider trading case

Dec 16, 2021
  • Citation Number : LSI-1007- SEBI-2021(MUM)
Supreme Court Companies Act

SC: NCLT, NCLAT can “encourage”, but not direct settlement by acting as ‘courts of equity’

Dec 16, 2021
  • Citation Number : LSI-1006-SC-2021(NDEL)
High Court PMLA

HC: Grants anticipatory-bail to individual accused of duping innocent depositors by laundering their money

Dec 15, 2021
  • Citation Number : LSI-1004-HC-2021(ORI)