( 7865 results )
High Court Arbitration

HC: Directs parties to resolve disputes through Conciliation first, rejects petition for appointing Arbitrator

Oct 21, 2021
  • Citation Number : LSI-844-HC-2021(DEL)
High Court Companies Act

HC: Condones delay in filing application for executing foreign awards, given “flux in legal position”

Oct 21, 2021
  • Citation Number : LSI-843-HC-2021(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Transfer of locked-in shares inter-se promoters, permissible, subject to remaining period continuing with transferee

Oct 21, 2021
  • Citation Number : LSI-842- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: To decide on NCLT/NCLAT’s jurisdiction over eviction of licensee, on November 30

Oct 21, 2021
  • Citation Number : LSI-841-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Invocation of inherent powers when procedure prescribed under IBC, amounts to ‘abuse of process’

Oct 21, 2021
  • Citation Number : LSI-840-NCLAT-2021(NDEL)
High Court PMLA

HC: Cannot stall PMLA-proceedings absent malice on ED’s part; Rejects plea to quash summons

Oct 21, 2021
  • Citation Number : LSI-839-HC-2021(BOM)
National Company Law Tribunal PMLA

NCLT: Creditor cannot withhold Corporate Debtor’s assets as security once claims submitted to Liquidator

Oct 21, 2021
  • Citation Number : LSI-837-NCLT-2021(CHE)
High Court Companies Act

HC: Dismisses writ seeking quashing of NPA-declaration by creditor, cites alternative remedy before DRT

Oct 20, 2021
  • Citation Number : LSI-836-HC-2021(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT empowered to order investigation into fraud allegations against Corporate Debtor’s ex-Directors

Oct 20, 2021
  • Citation Number : LSI-835-NCLAT-2021(CHE)
High Court Arbitration

HC: Cannot condone delay beyond 30 days after 3 months, in application for quashing arbitral-award

Oct 20, 2021
  • Citation Number : LSI-833-HC-2021(GUJ)
National Company Law Tribunal IBC

NCLT: Undervalued sale transaction for benefit of Corporate Debtor’s related party, fraudulent under IBC

Oct 20, 2021
  • Citation Number : LSI-832-NCLT-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects plea seeking modification of order rejecting merger scheme, its partial enforcement

Oct 19, 2021
  • Citation Number : LSI-830-NCLAT-2021(NDEL)
High Court PMLA

HC: Other agencies not precluded from conducting investigations for offences under PMLA Schedule

Oct 19, 2021
  • Citation Number : LSI-829-HC-2021(DEL)
National Company Law Tribunal Arbitration

NCLT: Pending arbitral proceedings between Creditor and Corporate Debtor cannot affect insolvency proceedings

Oct 19, 2021
  • Citation Number : LSI-827-NCLT-2021(MUM)
High Court Foreign Exchange Laws

HC: Upholds cancellation of NBFC’s Registration Certificate, given failure to achieve requisite NOF

Oct 18, 2021
  • Citation Number : LSI-826-HC-2021(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance to Muthoot Finance regarding financial information disclosures for NCD public-issue

Oct 18, 2021
  • Citation Number : LSI-822- SEBI-2021(MUM)
High Court IBC

HC: Directs IBBI to consider adopting Swiss Challenge Method, as form of Corporate Debtor's auction

Oct 18, 2021
  • Citation Number : LSI-556-HC-2020(DEL)
National Company Law Tribunal IBC

NCLT: Rejects CoC’s plea seeking IRP’s replacement; “Can’t doubt professional competency, neutral-approach prima facie”

Oct 18, 2021
  • Citation Number : LSI-820-NCLT-2021(AHM)
National Company Law Tribunal IBC

NCLT: No illegality by RP in admitting Creditor’s partial claim as reflected in balance-sheet

Oct 14, 2021
  • Citation Number : LSI-819-NCLT-2021(GAU)
National Company Law Tribunal IBC

NCLT: RP not mere rubber stamp to keep admitting claims without any verifications

Oct 14, 2021
  • Citation Number : LSI-818-NCLT-2021(MUM)