( 8487 results )
High Court Arbitration

HC: Challenge to order rejecting amendments beyond ambit of appeal under Arbitration Act

Jul 13, 2021
  • Citation Number : LSI-480-HC-2021(BOM)
High Court Foreign Exchange Laws

HC: Grants interim relief in filing FCRA Annual Return due to bank account peculiarity

Jul 13, 2021
  • Citation Number : LSI-479-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: CoC’s acceptance of Resolution Applicant’s EOI after due-date, “not a commercial decision”

Jul 12, 2021
  • Citation Number : LSI-477-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: “Cannot pre-judge issues”; Reprimands Creditor for seeking clarification on 'hypothetical question'

Jul 12, 2021
  • Citation Number : LSI-476-NCLAT-2021(NDEL)
High Court Companies Act

HC: Interimly restrains IT Authorities from breaching Ultra Tech’s approved Resolution Plan

Jul 12, 2021
  • Citation Number : LSI-475-HC-2021(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Exonerates Independent Director in synchronised trades case, gives him “benefit of doubt”

Jul 12, 2021
  • Citation Number : LSI-370- SEBI-2020(MUM)
High Court IBC

HC: Statutory dues on Corporate-Debtor’s vehicles can be recovered only under IBC waterfall mechanism

Jul 09, 2021
  • Citation Number : LSI-474-HC-2021(GUJ)
High Court IBC

HC: IBC moratorium no bar on wilful defaulter proceedings against promoter

Jul 09, 2021
  • Citation Number : LSI-473-HC-2021(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Allows dispensation of stakeholders’ meeting for amalgamation of WOS with Parent

Jul 09, 2021
  • Citation Number : LSI-472-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order debarring Non-executive Director, absent role in fraudulent GDR issue

Jul 09, 2021
  • Citation Number : LSI-471-SAT-2021(MUM)
National Company Law Tribunal IBC

NCLT: Discharges IRP from duty basis annulment of insolvency process by NCLAT

Jul 08, 2021
  • Citation Number : LSI-469-NCLT-2021(GAU)
National Company Law Tribunal IBC

NCLT: Allows Successful Resolution Applicant’s plea seeking support in resolution plan implementation

Jul 08, 2021
  • Citation Number : LSI-468-NCLT-2021(MUM)
National Company Law Tribunal Companies Act

NCLT: Compounds delay in filing Cost Audit Report due to MCA portal glitches

Jul 08, 2021
  • Citation Number : LSI-467-NCLT-2021(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses RP’s appeal challenging NCLT’s refusal to stay CIRP of Corporate Debtor’s subsidiary

Jul 08, 2021
  • Citation Number : LSI-466-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Adjudicating Authority empowered to reject insolvency application when collusion suspected

Jul 08, 2021
  • Citation Number : LSI-465-NCLAT-2021(NDEL)
High Court Companies Act

HC: Quashes enforcement proceedings against Engineer, citing ‘unconcluded’ investigation by SIT

Jul 08, 2021
  • Citation Number : LSI-1097-HC-2015(DEL)
Securities & Exchange Board of India Securities Law

SEBI: No distinction between voluntary/involuntary shareholding-changes under PIT Regulations; Penalizes Promoters for default

Jul 08, 2021
  • Citation Number : LSI-464- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CIRP initiation basis debt acknowledgment, refuses to remand matter to NCLT

Jul 08, 2021
  • Citation Number : LSI-463-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: In relief for OYO, closes insolvency proceedings initiated against subsidiary

Jul 07, 2021
  • Citation Number : LSI-458-NCLAT-2021(NDEL)
High Court PMLA

HC: Grants bail to MDs of developer companies imprisoned for alleged money laundering

Jul 07, 2021
  • Citation Number : LSI-457-HC-2021(P & H)