( 8874 results )
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order dismissing Operational Creditor's insolvency-application, cites "chasing of payments" using IBC

Dec 09, 2021
  • Citation Number : LSI-993-NCLAT-2021(NDEL)
High Court PMLA

HC: Stays PMLA AT order directing non-attachment of property, suggests joint auction

Dec 09, 2021
  • Citation Number : LSI-992-HC-2021(GUJ)
High Court Arbitration

HC: Execution of arbitral awards should not be entertained prior to 90 days expiration

Dec 09, 2021
  • Citation Number : LSI-991-HC-2021(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Promoters need not compete with other Resolution-Applicants to regain MSME-Corporate Debtor’s control

Dec 09, 2021
  • Citation Number : LSI-990-NCLAT-2021(CHE)
High Court Arbitration

HC: Rejects plea seeking Arbitrator’s appointment for adjudicating disputes outside arbitration-clause purview

Dec 09, 2021
  • Citation Number : LSI-989-HC-2021(DEL)
National Company Law Tribunal IBC

NCLT: Copy of order admitting RBI's application for initiating insolvency process against Reliance Capital

Dec 08, 2021
  • Citation Number : LSI-988-NCLT-2021(MUM)
High Court Companies Act

HC: Directs winding-up of SpiceJet on Credit Suisse’s petition alleging inability to pay debts

Dec 08, 2021
  • Citation Number : LSI-986-HC-2021(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes two individuals for not complying with summons in Videocon insider trading case

Dec 08, 2021
  • Citation Number : LSI-985- SEBI-2021(MUM)
High Court Companies Act

HC: Allows Liquidator’s petition assailing Revenue’s 'high handed' GST-registration denial, condemns “hypertechnical approach”

Dec 07, 2021
  • Citation Number : LSI-984-HC-2021(GUJ)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor’s assignee eligible to seek CIRP withdrawal prior to CoC constitution

Dec 07, 2021
  • Citation Number : LSI-983-NCLAT-2021(NDEL)
Supreme Court Foreign Exchange Laws

SC: Dismisses appeal challenging RBI’s MTT-Guidelines under FEMA for PPE-products, State interest paramount

Dec 07, 2021
  • Citation Number : LSI-982-SC-2021(NDEL)
High Court IBC

HC: No exemption from IBC proceedings for company substantially owned by Govt.

Dec 06, 2021
  • Citation Number : LSI-976-HC-2021(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes partnership firm for indulging in investment advisory activities without obtaining registration

Dec 06, 2021
  • Citation Number : LSI-975- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Limitation for appeal begins despite non-receipt of free order-copy by aggrieved party

Dec 06, 2021
  • Citation Number : LSI-974-NCLAT-2021(NDEL)
Supreme Court Companies Act

SC: Directs Karnataka HC to conclude contempt proceedings against ‘serial litigant’ in Azim Premji case

Dec 04, 2021
  • Citation Number : LSI-973-SC-2021(NDEL)
High Court Arbitration

HC: Loss determination not Arbitral Tribunal’s duty when party failed to substantiate claim

Dec 03, 2021
  • Citation Number : LSI-971-HC-2021(DEL)
Securities Appellate Tribunal Securities Law

SAT: Directs Sahara Group Cos. to deposit Rs. 2000 Cr. with SEBI, for lifting attachment

Dec 03, 2021
  • Citation Number : LSI-970-SAT-2021(MUM)
High Court PMLA

HC: Directs status quo on attachment order till Appellate Tribunal, PMLA becomes functional

Dec 02, 2021
  • Citation Number : LSI-969-HC-2021(DEL)
High Court PMLA

HC: Vacates Single Judge order holding PMLA Adjudicating Authority non-litigant in money-laundering matter

Dec 02, 2021
  • Citation Number : LSI-968-HC-2021(CAL)
National Company Law Tribunal IBC

NCLT: Condones Tax Officer’s delay in filing claim with RP, considering COVID-19 lockdowns

Dec 02, 2021
  • Citation Number : LSI-967-NCLT-2021(CUT)