( 8481 results )
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)
National Company Law Appellate Tribunal Companies Act

NCLAT: Devas Multimedia ‘deserves to be wound up’; Dismisses plea challenging NCLT order

Sep 09, 2021
  • Citation Number : LSI-686-NCLAT-2021(CHE)
High Court Securities Law

HC: Quashes SEBI notice seeking to recover ‘mammoth’ amount without giving opportunity of hearing

Sep 09, 2021
  • Citation Number : LSI-685-HC-2021(GUJ)
National Company Law Appellate Tribunal Companies Act

NCLAT: “Pronouncement is sanctum sanctorum of judicial proceedings”; Sets aside ‘unpronounced’ NCLT order

Sep 08, 2021
  • Citation Number : LSI-684-NCLAT-2021(CHE)
Supreme Court Companies Act

SC: Can’t prevent Bank from exercising “secured creditor” rights due to Excise Department’s subsequent demands

Sep 08, 2021
  • Citation Number : LSI-683-SC-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order penalising Non-executive Independent Directors for involvement in allegedly fraudulent GDR-scheme

Sep 08, 2021
  • Citation Number : LSI-681-SAT-2021(MUM)
National Company Law Tribunal IBC

NCLT: Amount invested by Corporate Debtor’s ex-Directors qualifies as ‘financial debt’

Sep 07, 2021
  • Citation Number : LSI-680-NCLT-2021(MUM)