( 8478 results )
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)
National Company Law Tribunal IBC

NCLT: MIDC’s claim pertaining to pre-CIRP period, stands extinguished on resolution plan approval

Oct 14, 2021
  • Citation Number : LSI-817-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order holding default in payment of interest, not ‘financial debt’

Oct 14, 2021
  • Citation Number : LSI-816-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Grants successful-bidder final opportunity to pay bid amount, to facilitate sale as going-concern

Oct 14, 2021
  • Citation Number : LSI-814-NCLT-2021(HYD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Share-transfer to outsiders disregarding pre-emptive right under AoA, ‘void ab initio’

Oct 14, 2021
  • Citation Number : LSI-813-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Security deposit carrying interest, made with Corporate Debtor, qualifies as ‘financial debt’

Oct 13, 2021
  • Citation Number : LSI-812-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty on stock broker for using NSE’s secondary server in violation of COLO Guidelines

Oct 13, 2021
  • Citation Number : LSI-811- SEBI-2021(MUM)
High Court Companies Act

HC: Govt. empowered to authorise freezing of assets, disgorgement of property under Companies Act

Oct 13, 2021
  • Citation Number : LSI-809-HC-2021(DEL)