( 7867 results )
High Court Companies Act

HC: Quashes ROC order disqualifying Director u/s 164; Follows Meethelaveetil ruling

Sep 23, 2021
  • Citation Number : LSI-735-HC-2021(MAD)
Supreme Court IBC

SC: ‘Corporate Debtor’s revival principal object of IBC’; Rejects plea challenging CIRP withdrawal

Sep 23, 2021
  • Citation Number : LSI-734-SC-2021(NDEL)
High Court Companies Act

HC: Slams deponent for making false statement on oath regarding loan-amount disbursal, imposes costs

Sep 23, 2021
  • Citation Number : LSI-733-HC-2021(PTN)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Stock Brokers for executing malafide trades in Ruchi Soya scrip, to mislead investors

Sep 23, 2021
  • Citation Number : LSI-732- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs company to withhold appointment of new Independent Directors, observing circumvention of procedure

Sep 22, 2021
  • Citation Number : LSI-731- SEBI-2021(MUM)
National Company Law Tribunal IBC

NCLT: Debars Financial Creditor from CoC for its inability to contribute towards CIRP costs

Sep 22, 2021
  • Citation Number : LSI-730-NCLT-2021(CHE)
Securities Appellate Tribunal Securities Law

SAT: Can’t stretch natural justice principles to supplying documents not relied upon by authority

Sep 22, 2021
  • Citation Number : LSI-729-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: RP’s ‘success fee’ more of a 'contingency', not part of IBC, subject to NCLT scrutiny

Sep 22, 2021
  • Citation Number : LSI-728-NCLAT-2021(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs Liquidator to meet liquidation cost as ‘priority’ from funds realized in liquidation

Sep 21, 2021
  • Citation Number : LSI-727-NCLT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: No dereliction of duty on RP’s part in rejecting GST Commissioner’s "belated" claim

Sep 21, 2021
  • Citation Number : LSI-726-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of proceedings against RIL for alleged incorrect Diluted-EPS disclosure, without penalty

Sep 21, 2021
  • Citation Number : LSI-725- SEBI-2021(MUM)
High Court Companies Act

HC: Quashes PNB’s ‘unreasoned’ wilful defaulters order, remands matter for fresh consideration

Sep 21, 2021
  • Citation Number : LSI-724-HC-2021(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes stock broker for accessing NSE’s secondary server in violation of COLO guidelines

Sep 20, 2021
  • Citation Number : LSI-719- SEBI-2021(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs freezing of Metalyst Forging Promoters’ assets over MCA plea seeking recovery of fraud-amount

Sep 20, 2021
  • Citation Number : LSI-718-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order rejecting ex-employees’ insolvency-application, when salary dues cleared

Sep 20, 2021
  • Citation Number : LSI-717-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Share transfer between insiders within 6 months of rights issue allotment, attracts contra-trade restriction

Sep 20, 2021
  • Citation Number : LSI-716- SEBI-2021(MUM)
Supreme Court IBC

SC: "IBC moratorium applicable only to Corporate Debtor"; Allows homebuyers to initiate proceedings against Promoters

Sep 17, 2021
  • Citation Number : LSI-715-SC-2021(NDEL)
Supreme Court Companies Act

SC: Future Coupons Pvt Ltd & Ors vs Amazon.Com NV Investment Holding LLC & Ors

Sep 17, 2021
  • Citation Number : LSI-714-SC-2021(NDEL)
High Court Arbitration

HC: Decrees arbitration suit against Afghanistan Embassy in terms of Settlement Agreement

Sep 17, 2021
  • Citation Number : LSI-713-HC-2021(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order directing creditors to maintain status quo in “Slump Exchange” Scheme

Sep 17, 2021
  • Citation Number : LSI-712-NCLAT-2021(NDEL)