( 7867 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Allows appeal filed within extended limitation period prescribed by Apex Court, owing to pandemic

Sep 30, 2021
  • Citation Number : LSI-762-NCLAT-2021(NDEL)
Supreme Court PMLA

SC: Grants temporary bail in money laundering case, on medical grounds

Sep 30, 2021
  • Citation Number : LSI-761-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency application absent proof of demand notice delivery

Sep 30, 2021
  • Citation Number : LSI-760-NCLT-2021(CHE)
High Court Companies Act

HC: Rejects appeal questioning arbitral-award on “specious grounds”, slaps Rs. 1 lakh costs for “clogging-up” Court

Sep 30, 2021
  • Citation Number : LSI-758-HC-2021(MAD)
National Company Law Tribunal IBC

NCLT: Cannot entertain application for new issue against Corporate Debtor once Resolution Plan approved

Sep 30, 2021
  • Citation Number : LSI-757-NCLT-2021(NDEL)
High Court Companies Act

HC: Dismisses “vexatious” proceeding, imposes Rs. 25 lakh costs on Company for “wasting Court’s time”

Sep 29, 2021
  • Citation Number : LSI-755-HC-2021(BOM)
National Company Law Tribunal Companies Act

NCLT: Allows merger scheme involving conversion of equity into preference shares

Sep 29, 2021
  • Citation Number : LSI-754-NCLT-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Explosive order in Infosys insider trading case traps high level employees

Sep 29, 2021
  • Citation Number : LSI-753- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Videocon Industries MD, 2 entities for insider trading basis NPA-declaration UPSI

Sep 28, 2021
  • Citation Number : LSI-752- SEBI-2021(MUM)
Supreme Court Companies Act

SC: Chairman/MD not vicariously liable for offences committed by Company unless specific role attributed

Sep 28, 2021
  • Citation Number : LSI-751-SC-2021(NDEL)
Supreme Court Arbitration

SC: Sole Arbitrator's mandate to continue arbitration proceedings wouldn't terminate on retirement

Sep 28, 2021
  • Citation Number : LSI-750-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order holding creditor exercising ‘control’ over Corporate Debtor as ‘related party’

Sep 27, 2021
  • Citation Number : LSI-745-NCLAT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Non-Executive Independent Director for insider trading basis UPSI about ‘special dividend’

Sep 27, 2021
  • Citation Number : LSI-744- SEBI-2021(MUM)
Supreme Court Arbitration

SC: Can deny arbitration reference if dispute in question doesn’t correlate to arbitration agreement

Sep 27, 2021
  • Citation Number : LSI-743-SC-2021(NDEL)
Supreme Court Companies Act

SC: Considering “near normal” situation, reverts to earlier order on limitation w.e.f. October 3

Sep 26, 2021
  • Citation Number : LSI-742-SC-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs SEBI to reconsider excessive penalty imposed for reverse trades

Sep 24, 2021
  • Citation Number : LSI-740-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Amount refunded on reversal of Performance Guarantee invocation not Corporate Debtor’s asset

Sep 24, 2021
  • Citation Number : LSI-739-NCLAT-2021(NDEL)
High Court Companies Act

HC: Stays order declaring Visa Infrastructure as ‘Wilful Defaulter’, curbs Bank's “over-enthusiasm”

Sep 23, 2021
  • Citation Number : LSI-738-HC-2021(CAL)
High Court Companies Act

HC: Transfers proceedings to NCLT after passing winding-up order, pursuant to creditors’ application

Sep 23, 2021
  • Citation Number : LSI-737-HC-2021(BOM)
National Company Law Tribunal IBC

NCLT: Initiates CIRP against Corporate Debtor basis outstanding term loan in CIBIL Report

Sep 23, 2021
  • Citation Number : LSI-736-NCLT-2021(MUM)