( 8483 results )
National Company Law Appellate Tribunal IBC

NCLAT: Quashes insolvency process initiated despite “pre-existing” arbitral dispute

Aug 25, 2021
  • Citation Number : LSI-626-NCLAT-2021(NDEL)
High Court Companies Act

HC: Security interest favoring Bank overrides tax dues, given non-obstante clause under SARFAESI Act

Aug 25, 2021
  • Citation Number : LSI-625-HC-2021(TEL & AP)
High Court Arbitration

HC: Delhi HC notice to Afghanistan Embassy over petition seeking execution of arbitral award

Aug 25, 2021
  • Citation Number : LSI-624-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order refusing to initiate contempt proceedings against Corporate Debtor’s ex-Director

Aug 24, 2021
  • Citation Number : LSI-623-NCLAT-2021(CHE)
National Company Law Tribunal IBC

NCLT: CIRP cannot be withdrawn without settling all creditors’ claims; Dismisses Sec. 12A application

Aug 24, 2021
  • Citation Number : LSI-622-NCLT-2021(MUM)
High Court Companies Act

HC: Punjab National Bank vs. Deputy Director, Directorate of Enforcement & Anr.

Aug 24, 2021
  • Citation Number : LSI-621-HC-2021(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Adjudicating Authority must examine transaction’s nature; Quashes insolvency initiation basis oral loan-agreement

Aug 23, 2021
  • Citation Number : LSI-619-NCLAT-2021(NDEL)
High Court Foreign Exchange Laws

HC: Denies bail to persons accused of conducting international Hawala operation

Aug 23, 2021
  • Citation Number : LSI-618-HC-2021(DEL)
National Company Law Tribunal IBC

NCLT: Orders liquidation of Siva Industries, cites dismissal of CIRP withdrawal plea

Aug 20, 2021
  • Citation Number : LSI-617-NCLT-2021(CHE)
National Company Law Tribunal IBC

NCLT: Dismisses ineligible Siva Industries promoter’s Settlement Proposal; Rejects plea seeking insolvency withdrawal

Aug 20, 2021
  • Citation Number : LSI-616-NCLT-2021(CHE)
High Court Arbitration

HC: Arbitral Tribunal formation doesn’t oust Court’s jurisdiction, allows Trial Court to decide pending applications

Aug 20, 2021
  • Citation Number : LSI-615-HC-2021(GUJ)
High Court Companies Act

HC: Grants interim protection to Petitioner in arbitral dispute, restrains alienation of assets

Aug 19, 2021
  • Citation Number : LSI-614-HC-2021(CAL)
Securities Appellate Tribunal Securities Law

SAT: Rejects senior citizen’s plea seeking condonation of delay, absent legal reasons

Aug 19, 2021
  • Citation Number : LSI-613-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects prospective resolution applicant’s appeal against Corporate Debtor’s liquidation order

Aug 19, 2021
  • Citation Number : LSI-612-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Notification enhancing IBC default threshold not applicable when demand-notice issued before March 24, 2020

Aug 19, 2021
  • Citation Number : LSI-611-NCLT-2021(NDEL)
National Company Law Tribunal Companies Act

NCLT: Passes liquidation order against fugitive diamantaire Nirav Modi’s firm Firestar International

Aug 19, 2021
  • Citation Number : LSI-610-NCLT-2021(MUM)
National Company Law Tribunal IBC

NCLT: "Recall of insolvency order" beyond jurisdiction; Quashes application filed 10 months after CIRP-initiation

Aug 19, 2021
  • Citation Number : LSI-609-NCLT-2021(AHM)
Supreme Court IBC

SC: Orders directing “no coercive steps” don’t deter PMLA investigation

Aug 18, 2021
  • Citation Number : LSI-608-SC-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order debarring individuals from market in BoR insider trading case

Aug 18, 2021
  • Citation Number : LSI-607-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Creditor cannot seek implementation of Settlement Agreement after accepting portions of delayed payment

Aug 18, 2021
  • Citation Number : LSI-606-NCLAT-2021(NDEL)