( 7867 results )
High Court IBC

HC: Rejects petitions challenging “wilful defaulters” declaration; IBC-Sec. 32A benefit not available to every Promoter

Aug 11, 2021
  • Citation Number : LSI-583-HC-2021(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Infosys former employee for insider trading basis company’s quarterly financial results

Aug 10, 2021
  • Citation Number : LSI-581- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Classifies shopping mall allottees as “financial creditors”; Quashes NCLT order

Aug 10, 2021
  • Citation Number : LSI-580-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Members divided over appeal in PNB Housing Finance matter, interim order to continue

Aug 09, 2021
  • Citation Number : LSI-578-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s direction to consider delayed claim after resolution plan approval by CoC

Aug 09, 2021
  • Citation Number : LSI-577-NCLAT-2021(NDEL)
High Court PMLA

HC: Grants bail to RJD MP arrested for money laundering in fertilizer scam

Aug 09, 2021
  • Citation Number : LSI-576-HC-2021(DEL)
High Court Companies Act

HC: Amarendra Dhari Singh vs. Directorate of Enforcement.

Aug 06, 2021
  • Citation Number : LSI-575-HC-2021(DEL)
Supreme Court PMLA

SC: Rocks the Future-Reliance boat, allows Amazon’s appeal; “Emergency Arbitrator’s award enforceable”

Aug 06, 2021
  • Citation Number : LSI-574-SC-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Ranjit Kapoor vs Asset Reconstruction Company (India) Ltd. (ARCIL)

Aug 05, 2021
  • Citation Number : LSI-573-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Lalit Kumar Kesarimal Jain vs JM Financial Trustee Company Pvt. Ltd. &Ors

Aug 05, 2021
  • Citation Number : LSI-572-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Terminates Corporate Debtor’s insolvency process due to Operational Creditor’s non-cooperation with IRP

Aug 05, 2021
  • Citation Number : LSI-571-NCLT-2021(NDEL)
Supreme Court Companies Act

SC: DRT’s money decree, recovery certificate gives ‘fresh cause of action’ to initiate insolvency proceedings

Aug 04, 2021
  • Citation Number : LSI-569-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Directs successful Resolution Applicants to pay decretal amount quantified by NCDRC to homebuyers

Aug 04, 2021
  • Citation Number : LSI-568-NCLT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company, Directors for wrongly classifying promoter group entities as public shareholders

Aug 04, 2021
  • Citation Number : LSI-567- SEBI-2021(MUM)
High Court Companies Act

HC: Legislation banning online rummy crass, capricious, oozes State paternalism, “invalid in every pore”

Aug 04, 2021
  • Citation Number : LSI-566-HC-2021(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Insufficient stamping of loan agreement irrelevant, when debt, default proven beyond doubt

Aug 03, 2021
  • Citation Number : LSI-564-NCLAT-2021(CHE)
High Court Companies Act

HC: Dismisses borrower’s challenge to classification as NPA; Stems “attempts to bypass SARFAESI remedy”

Aug 02, 2021
  • Citation Number : LSI-562-HC-2021(CAL)
High Court Companies Act

HC: Lifts attachment of property, recovery right under SARFAESI overrides Revenue's claim on tax dues

Aug 02, 2021
  • Citation Number : LSI-561-HC-2021(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Examining nature of transaction before admitting insolvency-application, within Adjudicating Authority’s jurisdiction

Aug 02, 2021
  • Citation Number : LSI-560-NCLAT-2021(NDEL)
Supreme Court IBC

SC: Interest-free loans to finance Corporate Debtor’s business operations, within ‘financial debt’ ambit

Jul 30, 2021
  • Citation Number : LSI-559-SC-2021(NDEL)