( 7867 results )
Securities Appellate Tribunal Securities Law

SAT: Reduces “disproportionate” penalty on promoters for non-disclosure of shareholding change

Sep 17, 2021
  • Citation Number : LSI-711-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order rejecting insolvency-petition filed by Creditor’s shareholder; Derivative action doctrine inapplicable

Sep 17, 2021
  • Citation Number : LSI-710-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: No harm in letting MSME submit viable resolution plan, upholds NCLT order

Sep 16, 2021
  • Citation Number : LSI-704-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Allows MSME’s application for initiating Pre-Packaged Insolvency Resolution Process

Sep 16, 2021
  • Citation Number : LSI-703-NCLT-2021(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Bars Poonawalla Fincorp MD, Big 4 Partner, others in sensational insider trading case

Sep 16, 2021
  • Citation Number : LSI-702- SEBI-2021(MUM)
Supreme Court Companies Act

SC: NCLAT has no jurisdiction to condone delay in filing appeal beyond 15 days

Sep 16, 2021
  • Citation Number : LSI-701-SC-2021(NDEL)
Supreme Court Companies Act

SC: Court cannot entertain interim-measure application once Arbitral Tribunal constituted, unless Sec. 17 remedy inefficacious

Sep 15, 2021
  • Citation Number : LSI-700-SC-2021(NDEL)
High Court PMLA

HC: Rejects ED’s plea challenging grant of bail to accused in NSEL fraud case

Sep 15, 2021
  • Citation Number : LSI-699-HC-2021(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Allows Coffee Day’s settlement application w.r.t. non-disclosure of auditor’s resignation

Sep 15, 2021
  • Citation Number : LSI-698- SEBI-2021(MUM)
National Company Law Tribunal Arbitration

NCLT: Allows invocation of arbitration in oppression-mismanagement case

Sep 15, 2021
  • Citation Number : LSI-697-NCLT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Personal properties of guarantors cannot be included in Corporate Debtor’s resolution plan

Sep 14, 2021
  • Citation Number : LSI-696-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company for misutilizing preferential-shares issue-proceeds, "not adhering to high standards of ethics"

Sep 14, 2021
  • Citation Number : LSI-695- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: To hear Videocon MD's plea challenging Resolution Plan’s legality, on September 20

Sep 14, 2021
  • Citation Number : LSI-694-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds insolvency order, cites non-adherence to Share Purchase Agreement commitment

Sep 13, 2021
  • Citation Number : LSI-693-NCLAT-2021(CHE)
Supreme Court PMLA

SC: Upholds extension of ED Director’s tenure beyond 2 years in “exceptional circumstances”

Sep 13, 2021
  • Citation Number : LSI-692-SC-2021(NDEL)
Supreme Court IBC

SC: NCLT/NCLAT lacks authority to allow Resolution Plan withdrawals; Tribunals must adhere to IBC-timeline

Sep 13, 2021
  • Citation Number : LSI-691-SC-2021(NDEL)
High Court IBC

HC: Issues notice in writ challenging order raising customs demand, after resolution plan approval

Sep 13, 2021
  • Citation Number : LSI-690-HC-2021(DEL)
National Company Law Tribunal IBC

NCLT: Condemns RP’s ‘obduracy’ in denying claim for liability admitted in Corporate Debtor’s books

Sep 13, 2021
  • Citation Number : LSI-689-NCLT-2021(KOL)
High Court Companies Act

HC: Bhushan Power and Steel Ltd. vs. U.O.I & Ors.

Sep 09, 2021
  • Citation Number : LSI-688-HC-2021(DEL)
National Company Law Tribunal Companies Act

NCLT: State Bank of India vs. Tantia Constructions Ltd.

Sep 09, 2021
  • Citation Number : LSI-687-NCLT-2021(KOL)