( 8479 results )
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)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Bars IP from seeking new insolvency assignments, for failure to follow IBC norms
Oct 13, 2021
- Citation Number : LSI-808-IBBI-2021(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Revision of GST assessment order beyond RP’s jurisdiction, ‘not sustainable in law’
Oct 12, 2021
- Citation Number : LSI-806-NCLAT-2021(CHE)
Supreme Court
Companies Act
SC: Summons to Company's Directors justified in cheque-dishonour proceedings when complaint specifically avers involvement
Oct 12, 2021
- Citation Number : LSI-805-SC-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: No acquisition of indirect control by RIL over Network18; Upholds SEBI order
Oct 11, 2021
- Citation Number : LSI-800-SAT-2021(MUM)
National Company Law Tribunal
Companies Act
NCLT: Reserve Bank of India vs Srei Equipment Finance Limited
Oct 11, 2021
- Citation Number : LSI-799-NCLT-2021(KOL)
National Company Law Tribunal
IBC
NCLT: No timeline under IBC for submitting Arrangement Scheme; Salvages Corporate Debtor from “liquidation clutches”
Oct 11, 2021
- Citation Number : LSI-798-NCLT-2021(NDEL)
Supreme Court
Companies Act
SC: Complainant cannot pursue two parallel cheque dishonour proceedings, once settlement agreement executed
Oct 11, 2021
- Citation Number : LSI-797-SC-2021(NDEL)
Supreme Court
Companies Act
SC: 30-day notice not required under SARFAESI upon failure of first sale due to borrower
Oct 11, 2021
- Citation Number : LSI-796-SC-2021(NDEL)
Supreme Court
Companies Act
SC: Frames guidelines for granting bail to persons not arrested during investigation on filing of chargesheet
Oct 08, 2021
- Citation Number : LSI-795-SC-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of proceedings against Kotak Mahindra Bank for alleged investment-limit breach by FPIs
Oct 08, 2021
- Citation Number : LSI-793- SEBI-2021(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Directs NCLT to grant “reasonable and sufficient” opportunity to Zee for filing reply
Oct 07, 2021
- Citation Number : LSI-792-NCLAT-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Promoters must seek shareholders’ approval for reclassification into public, unless holding under 1%
Oct 07, 2021
- Citation Number : LSI-791- SEBI-2021(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Resolves 2-decades old matter, directs SEBI to recompute stock brokers’ refund amount
Oct 07, 2021
- Citation Number : LSI-790-SAT-2021(MUM)
High Court
Arbitration
HC: Rejects petition seeking arbitrator appointment absent valid arbitration agreement between parties
Oct 07, 2021
- Citation Number : LSI-789-HC-2021(DEL)
High Court
IBC
HC: Dismisses Gautam Thapar’s plea challenging arrest by ED; Differentiates between custody and arrest
Oct 07, 2021
- Citation Number : LSI-788-HC-2021(DEL)
National Company Law Tribunal
IBC
NCLT: CIRP of Corporate Debtor, not prerequisite for initiating insolvency proceedings against Personal Guarantor
Oct 07, 2021
- Citation Number : LSI-787-NCLT-2021(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Quashes NCLT order allowing withdrawal of Resolution Plan post CoC-approval
Oct 07, 2021
- Citation Number : LSI-785-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Affirms SEBI order rejecting Ruchi Soya’s plea seeking exemption from strict MPS compliance
Oct 06, 2021
- Citation Number : LSI-784-SAT-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes insolvency initiation against travel Co., gives opportunity to settle matter considering COVID-impact
Oct 06, 2021
- Citation Number : LSI-779-NCLAT-2021(NDEL)