( 8874 results )
National Company Law Appellate Tribunal IBC

NCLAT: Allows Resolution Applicants to submit revised bids, CoC to re-vote; Harps on IBC's intent

Dec 28, 2021
  • Citation Number : LSI-1053-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT-order granting homebuyers time to file objections to pre-packaged insolvency application

Dec 27, 2021
  • Citation Number : LSI-1047-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Titan employee for non-compliance with insider-trading norms, “ignorance of law no excuse”

Dec 27, 2021
  • Citation Number : LSI-1045- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: IBC not meant for recovering ‘listing fee’ dues; Rejects BSE’s appeal

Dec 27, 2021
  • Citation Number : LSI-1044-NCLAT-2021(NDEL)
Supreme Court Companies Act

SC: Guidelines for granting bail to persons not arrested during investigation, intended to ease, not restrict process

Dec 25, 2021
  • Citation Number : LSI-1043-SC-2021(NDEL)
Supreme Court Companies Act

SC: No reason to arrest accused before charge sheet filing when he has cooperated in investigation

Dec 25, 2021
  • Citation Number : LSI-1042-SC-2021(NDEL)
High Court Companies Act

HC: Director who resigned prior to dishonored cheques issuance, not vicariously liable u/s 138

Dec 24, 2021
  • Citation Number : LSI-1040-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Provision requiring NCLT to seek IBBI’s confirmation on disciplinary proceedings pending against RP, “directory”

Dec 24, 2021
  • Citation Number : LSI-1038-NCLAT-2021(CHE)
Securities Appellate Tribunal Securities Law

SAT: SEBI’s opinion to conduct enquiry, no ‘order’, not appealable

Dec 23, 2021
  • Citation Number : LSI-1036-SAT-2021(MUM)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order imposing penalty for failing to wind-up scheme as per VCF Regulations

Dec 23, 2021
  • Citation Number : LSI-1035-SAT-2021(MUM)
High Court Foreign Exchange Laws

HC: Dismisses Directors’ writ challenging FEMA notice in relation to Rs. 180-Cr. foreign exchange

Dec 23, 2021
  • Citation Number : LSI-1034-HC-2021(KAR)
High Court PMLA

HC: Directs filling up of vacant positions at PMLA AA, to enable efficient functioning

Dec 23, 2021
  • Citation Number : LSI-1033-HC-2021(DEL)
Supreme Court Arbitration

SC: MSME Facilitation Council must initiate proceedings under Arbitration Act, once conciliation fails

Dec 23, 2021
  • Citation Number : LSI-1032-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Share application money qualifies as ‘financial debt’, when shares not allotted

Dec 23, 2021
  • Citation Number : LSI-1031-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Company, its Directors from market, for publishing inflated, misleading financial results

Dec 22, 2021
  • Citation Number : LSI-1029- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Can’t consider Banks lending to Corporate Debtor’s home-buyers as ‘financial creditors’

Dec 22, 2021
  • Citation Number : LSI-1028-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Not reflecting Corporate Guarantee in Debtor’s books, doesn’t invalidate Creditor’s claim

Dec 21, 2021
  • Citation Number : LSI-1027-NCLAT-2021(CHE)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition, rejects Corporate Debtor’s defenses terming them as “attempt to delay CIRP”

Dec 21, 2021
  • Citation Number : LSI-1026-NCLT-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Fortis Healthcare for several LODR violations pertaining to NCDs

Dec 21, 2021
  • Citation Number : LSI-1022- SEBI-2021(MUM)
High Court Companies Act

HC: Upholds RERA Authority’s jurisdiction on complaint against bank when SARFAESI provisions invoked

Dec 21, 2021
  • Citation Number : LSI-1021-HC-2021(RAJ)